Beaufort 4 started in year 2009 as Private Limited Company with registration number 06853838. The Beaufort 4 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in West Drayton at Bentinck House. Postal code: UB7 7RQ. Since 2022-02-03 Beaufort 4 Limited is no longer carrying the name Druce Marylebone.
The company has one director. Gregory V., appointed on 20 March 2009. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bentinck House |
| Office Address2 | Bentinck Road |
| Town | West Drayton |
| Post code | UB7 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 06853838 |
| Date of Incorporation | Fri, 20th Mar 2009 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 20 March 2009
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Amalgamated Names Ltd from West Drayton, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Amalgamated Names Ltd
Bentinck House Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 05275572 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Druce Marylebone | February 3, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 236 418 | 284 965 | 260 949 |
| Balance Sheet | |||
| Cash Bank In Hand | 23 119 | 45 627 | 4 072 |
| Current Assets | 344 992 | 400 220 | 377 762 |
| Debtors | 321 873 | 354 593 | 373 690 |
| Intangible Fixed Assets | 192 000 | 168 000 | 144 000 |
| Net Assets Liabilities Including Pension Asset Liability | 236 418 | 284 965 | 260 949 |
| Tangible Fixed Assets | 93 046 | 36 121 | 1 067 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | 236 417 | 284 964 | 260 948 |
| Shareholder Funds | 236 418 | 284 965 | 260 949 |
| Other | |||
| Creditors Due After One Year | 10 696 | ||
| Creditors Due Within One Year | 380 065 | 319 376 | 261 880 |
| Fixed Assets | 285 046 | 204 121 | 145 067 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 48 000 | 72 000 | 96 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 24 000 | 24 000 | |
| Intangible Fixed Assets Cost Or Valuation | 240 000 | 240 000 | 240 000 |
| Net Current Assets Liabilities | -35 073 | 80 844 | 115 882 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 2 859 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 140 832 | 124 983 | 85 493 |
| Tangible Fixed Assets Depreciation | 47 786 | 88 862 | 84 426 |
| Tangible Fixed Assets Depreciation Charged In Period | 41 395 | 6 259 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 320 | 10 695 | |
| Tangible Fixed Assets Disposals | 15 850 | 39 490 | |
| Total Assets Less Current Liabilities | 249 973 | 284 965 | 260 949 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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