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Company Information for

1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED

BLENHEIM HOUSE, HENRY STREET, HENRY STREET, BATH, BA1 1JR,
Company Registration Number
02790881
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Beaufort Villas Management Company Ltd
1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED was founded on 1993-02-17 and has its registered office in Henry Street. The organisation's status is listed as "Active". 1 Beaufort Villas Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BLENHEIM HOUSE
HENRY STREET
HENRY STREET
BATH
BA1 1JR
Other companies in BA1
 
Filing Information
Company Number 02790881
Company ID Number 02790881
Date formed 1993-02-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-17
Return next due 2018-03-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 14:37:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED

Company Officers of 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CASE
Director 1995-02-08
STEPHEN MELVYN CLARE
Director 2015-06-24
TERRANCE RAYMOND GRATTON
Director 1995-02-08
GRAHAM CASE
Company Secretary 1995-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA LOUISE HOPKINS
Director 1995-02-08 2005-03-03
MIRANDA SUSAN AMARYLLIS BRICE
Director 1993-02-17 1995-02-08
STEPHEN BRICE
Company Secretary 1993-02-17 1995-02-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-02-17 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MELVYN CLARE REDGATE CONSULTING LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
TERRANCE RAYMOND GRATTON 10 BUCKINGHAM PLACE BRISTOL (MANAGEMENT) LIMITED Director 1991-10-10 CURRENT 1987-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-15AA28/02/17 TOTAL EXEMPTION FULL
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-17AA28/02/16 TOTAL EXEMPTION FULL
2016-03-02AR0117/02/16 NO MEMBER LIST
2015-07-02AP01DIRECTOR APPOINTED STEPHEN CLARE
2015-06-23AA28/02/15 TOTAL EXEMPTION FULL
2015-03-09AR0117/02/15 NO MEMBER LIST
2014-04-28AA28/02/14 TOTAL EXEMPTION FULL
2014-03-04AR0117/02/14 NO MEMBER LIST
2013-05-17AA28/02/13 TOTAL EXEMPTION FULL
2013-02-27AR0117/02/13 NO MEMBER LIST
2012-07-19AA28/02/12 TOTAL EXEMPTION FULL
2012-02-29AR0117/02/12 NO MEMBER LIST
2011-08-30AA28/02/11 TOTAL EXEMPTION FULL
2011-02-22AR0117/02/11 NO MEMBER LIST
2010-08-23AA28/02/10 TOTAL EXEMPTION FULL
2010-02-17AR0117/02/10 NO MEMBER LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CASE / 17/02/2010
2009-09-30AA28/02/09 TOTAL EXEMPTION FULL
2009-02-18363aANNUAL RETURN MADE UP TO 17/02/09
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / TERRANCE GRATTON / 17/02/2009
2008-11-05AA29/02/08 TOTAL EXEMPTION FULL
2008-02-20363aANNUAL RETURN MADE UP TO 17/02/08
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sANNUAL RETURN MADE UP TO 17/02/07
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363sANNUAL RETURN MADE UP TO 17/02/06
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23288bDIRECTOR RESIGNED
2005-03-14363sANNUAL RETURN MADE UP TO 17/02/05
2004-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sANNUAL RETURN MADE UP TO 17/02/04
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-19363sANNUAL RETURN MADE UP TO 17/02/03
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sANNUAL RETURN MADE UP TO 17/02/02
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sANNUAL RETURN MADE UP TO 17/02/01
2000-09-15AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-02-24363sANNUAL RETURN MADE UP TO 17/02/00
1999-11-25AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-19363sANNUAL RETURN MADE UP TO 17/02/99
1998-12-16AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-27363sANNUAL RETURN MADE UP TO 17/02/98
1997-12-10AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-08363sANNUAL RETURN MADE UP TO 17/02/97
1996-12-13AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-02-27363sANNUAL RETURN MADE UP TO 17/02/96
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-27363sANNUAL RETURN MADE UP TO 17/02/95
1995-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-06288NEW DIRECTOR APPOINTED
1995-02-21287REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-21287REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 145 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 LQD
1994-04-14363sANNUAL RETURN MADE UP TO 17/02/94
1993-02-25288SECRETARY RESIGNED
1993-02-17NEWINCINCORPORATION DOCUMENTS
1993-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

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 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BEAUFORT VILLAS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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