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Beaufoy Developments Limited LONDON

Beaufoy Developments started in year 2011 as Private Limited Company with registration number 07780096. The Beaufoy Developments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 20 September 2011. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Gareth M., Oliver E. and others listed below. There were no ex secretaries.

Beaufoy Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07780096
Date of Incorporation Tue, 20th Sep 2011
Industry Development of building projects
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 September 2011

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2011

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 15 January 2014

Resigned: 22 April 2014

John D.

Position: Director

Appointed: 29 November 2011

Resigned: 15 January 2014

Oliver E.

Position: Director

Appointed: 20 September 2011

Resigned: 25 November 2011

Robert R.

Position: Director

Appointed: 20 September 2011

Resigned: 22 October 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Diana P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diana P.

Notified on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 26th, September 2023 		Free Download (3 pages)

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