The Beaufort Gate Management Company started in year 2013 as Private Limited Company with registration number 08673084. The The Beaufort Gate Management Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bromley at Purelake House. Postal code: BR1 4DS.
The company has one director. Gerald D., appointed on 2 March 2022. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Tracey W.. There were no ex secretaries.
| Office Address | Purelake House |
| Office Address2 | 7 Plaistow Lane |
| Town | Bromley |
| Post code | BR1 4DS |
| Country of origin | United Kingdom |
| Registration Number | 08673084 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 17th Sep 2023 (2023-09-17) |
| Last confirmation statement dated | Sat, 3rd Sep 2022 |
Position: Director
Appointed: 02 March 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Purlake Investments Ltd from Bromley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tracey W. This PSC has significiant influence or control over the company,.
Purlake Investments Ltd
Purelake House Plaistow Lane, Bromley, BR1 4DS, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Tracey W.
| Notified on | 1 September 2016 |
| Ceased on | 16 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Debtors | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 16th September 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (1 page) |
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