Company Information for BEAUFORT HOUSE LIMITED
BEAUFORT HOUSE, 12 ABINGDON ROAD, LONDON, W8 6AF,
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Company Registration Number
02047933
Private Limited Company
Active |
Company Name | |
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BEAUFORT HOUSE LIMITED | |
Legal Registered Office | |
BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF Other companies in CB5 | |
Company Number | 02047933 | |
---|---|---|
Company ID Number | 02047933 | |
Date formed | 1986-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB656926787 |
Last Datalog update: | 2024-01-05 07:10:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUFORT HOUSE (FREEHOLD) LIMITED | RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT | Active | Company formed on the 2005-08-15 | |
BEAUFORT HOUSE (LEASEHOLD) MANAGEMENT COMPANY LIMITED | ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | Active | Company formed on the 2005-03-10 | |
BEAUFORT HOUSE (WIMBLEDON) FREEHOLD LIMITED | 69 VICTORIA ROAD SURBITON SURREY KT6 4NX | Active | Company formed on the 2008-07-10 | |
BEAUFORT HOUSE BAR LIMITED | 58 OXFORD ROAD SOUTH CHISWICK CHISWICK LONDON W4 3DB | Dissolved | Company formed on the 2009-06-24 | |
BEAUFORT HOUSE BRISTOL LIMITED | 6 Downleaze Sneyd Park Bristol BS9 1NB | Active | Company formed on the 1991-04-02 | |
BEAUFORT HOUSE BUILDING LIMITED | BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF | Active | Company formed on the 1997-10-30 | |
BEAUFORT HOUSE CHELSEA LIMITED | 58 OXFORD ROAD SOUTH CHISWICK LONDON W4 3DB | Active | Company formed on the 2009-06-24 | |
BEAUFORT HOUSE DESIGN LIMITED | BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF | Active | Company formed on the 2007-06-12 | |
BEAUFORT HOUSE MANAGEMENT COMPANY (RTM) LIMITED | DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Active | Company formed on the 2004-09-03 | |
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED | 69 VICTORIA ROAD SURBITON SURREY KT6 4NX | Active | Company formed on the 1987-09-29 | |
BEAUFORT HOUSE PROJECTS LIMITED | BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF | Active | Company formed on the 2004-02-06 | |
BEAUFORT HOUSE PWLLDU LIMITED | Beaufort House Pwlldu Limited Beaufort House Bishopston SA3 2AU | Active | Company formed on the 1971-05-14 | |
BEAUFORT HOUSE RESIDENTS ASSOCIATION LIMITED | 13 BEAUFORT HOUSE 39 WEST CLIFF ROAD BOURNEMOUTH DORSET BH4 8AW | Active | Company formed on the 2001-04-05 | |
BEAUFORT HOUSE RTM COMPANY LIMITED | RENNIE & PARTNERS 26 HIGH ROAD EAST FINCHLEY LONDON N2 9PJ | Active | Company formed on the 2012-02-23 | |
BEAUFORT HOUSE SERVICES LIMITED | 45-47 BEAUFORT GARDENS KNIGHTSBRIDGE LONDON SW3 1PN | Active | Company formed on the 2002-05-20 | |
BEAUFORT HOUSE SURVEYORS LIMITED | BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF | Active | Company formed on the 2006-11-03 | |
BEAUFORT HOUSE TRADING LIMITED | BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF | Active | Company formed on the 2002-11-11 | |
BEAUFORT HOUSE CONSULTING LTD | Beaufort House Hunters Ride Lawnswood Stourbridge SOUTH STAFFORDSHIRE DY7 5QN | Active | Company formed on the 2014-11-19 | |
BEAUFORT HOUSE INTERIORS LIMITED | BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF | Active | Company formed on the 2016-01-20 | |
BEAUFORT HOUSE DEVELOPMENTS LIMITED | First Floor, Winston House 349 Regents Park Road London N3 1DH | Active - Proposal to Strike off | Company formed on the 2016-12-09 |
Officer | Role | Date Appointed |
---|---|---|
OPENYARD LTD |
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MICHAEL JOHN OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN DONNOLLY |
Company Secretary | ||
MICHAEL JOHN OSBORNE |
Company Secretary | ||
SUZANNE MARGARET CHAPMAN |
Company Secretary | ||
NIGEL WELLARD |
Company Secretary | ||
NIGEL WELLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT HOUSE BUILDING LIMITED | Director | 2015-11-20 | CURRENT | 1997-10-30 | Active | |
BEAUFORT HOUSE PROJECTS LIMITED | Director | 2008-04-01 | CURRENT | 2004-02-06 | Active | |
BEAUFORT HOUSE DESIGN LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
BEAUFORT HOUSE SURVEYORS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
BEAUFORT HOUSE TRADING LIMITED | Director | 2003-04-03 | CURRENT | 2002-11-11 | Active | |
OPENYARD LIMITED | Director | 1991-09-06 | CURRENT | 1981-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
AD03 | Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
AD02 | Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OPENYARD LTD on 2018-12-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020479330021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Osborne on 2010-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/11/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Michael John Osborne on 2011-12-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OPENYARD LTD on 2011-04-09 | |
CH01 | Director's details changed for Michael John Osborne on 2011-04-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 18/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED OPENYARD LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DONNOLLY | |
AR01 | 29/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUFORT HOUSE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Private Contractors & Other Agencies |
South Gloucestershire Council | |
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Permanent Residential |
Somerset County Council | |
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Private Contractors & Other Agencies |
South Gloucestershire Council | |
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Permanent Residential |
Somerset County Council | |
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Private Contractors & Other Agencies |
South Gloucestershire Council | |
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Permanent Residential |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
Gloucestershire County Council | |
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South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
Gloucestershire County Council | |
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South Gloucestershire Council | |
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Residential Permanent |
South Gloucestershire Council | |
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Residential Permanent |
South Gloucestershire Council | |
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Residential Permanent |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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Bristol City Council | |
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MH OP - NORTH |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
Gloucestershire County Council | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
Gloucestershire County Council | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
Gloucestershire County Council | |
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South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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Gloucestershire County Council | |
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South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
Bristol City Council | |
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OP PATCH TEAM-NORTH |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
Bristol City Council | |
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OP PATCH TEAM-NORTH WEST |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |