BEAU-PORT LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Beau-port Ltd

BEAU-PORT LIMITED was founded on 1999-06-17 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Beau-port Limited is a Private Limited Company 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

Legal Registered Office
Company Name
BEAU-PORT LIMITED

BEACON SPACES 4500 PARKWAY WHITELEY HAMPSHIRE PO15 7AZ Other companies in GU34

Filing Information

Company Number		03791447
Company ID Number		03791447
Date formed		1999-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB744573416~~

Last Datalog update:	2021-10-06 18:22:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAU-PORT LIMITED

Menu

Is this data useful to you?

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.

Companies with same name BEAU-PORT LIMITED

The following companies were found which have the same name as BEAU-PORT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEAU-PORTRAIT LLC	60 Henry Street Nassau Valley Stream NY 11580	Active	Company formed on the 2023-11-12

Company Officers of BEAU-PORT LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE JOHNSON	Company Secretary	1999-06-17
MARK KENNETH CHARLES JOHNSON	Director	1999-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHICHESTER SECRETARIES LIMITED	Company Secretary	1999-06-17	1999-06-17
CHICHESTER DIRECTORS LIMITED	Director	1999-06-17	1999-06-17

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.

Date	Document Type	Document Description
2022-01-20		Voluntary liquidation. Return of final meeting of creditors
2021-10-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-12
2021-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-08-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/20 FROM Market House 21 Lenten Street Alton Hampshire GU34 1HG
2020-07-29	600	Appointment of a voluntary liquidator
2020-07-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-07-13
2020-07-29	LIQ02	Voluntary liquidation Statement of affairs
2020-03-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-11	PSC04	Change of details for Mrs Clare Johnson as a person with significant control on 2019-06-06
2018-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARE JOHNSON on 2018-10-17
2018-10-22	CH01	Director's details changed for Mr Mark Kenneth Charles Johnson on 2018-10-17
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-04-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARE JOHNSON on 2014-06-25
2014-07-01	CH01	Director's details changed for Mark Kenneth Charles Johnson on 2014-06-25
2014-04-22	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	07/06/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	MG01	Particulars of a mortgage or charge / charge no: 3
2011-06-14	AR01	07/06/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/10 FROM Westbrooke House 76 High Street Alton Hampshire GU34 1EN
2010-06-22	AR01	07/06/10 FULL LIST
2010-06-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-04-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-18	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	363a	RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-09	363a	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-29	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/03
2003-07-02	363s	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-25	363s	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-22	363s	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-25	363s	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-07-17	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 5D CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH
1999-07-23	288a	NEW DIRECTOR APPOINTED
1999-07-23	288b	DIRECTOR RESIGNED
1999-07-23	288a	NEW SECRETARY APPOINTED
1999-07-23	288b	SECRETARY RESIGNED
1999-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to BEAU-PORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2021-01-15
Resolution	2020-07-20
Appointmen	2020-07-20

Fines / Sanctions

No fines or sanctions have been issued against BEAU-PORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-16	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2006-09-01	Outstanding	PETER MAXWELL HERMAN ANDREAE
RENT DEPOSIT DEED	2006-09-01	Outstanding	PETER MAXWELL HERMAN ANDREAE

Creditors

Creditors Due After One Year	2013-09-30	£ 28,000
Creditors Due After One Year	2012-09-30	£ 32,333
Creditors Due Within One Year	2013-09-30	£ 90,798
Creditors Due Within One Year	2012-09-30	£ 53,228

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 BEAU-PORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 30,395
Current Assets	2013-09-30	£ 105,507
Current Assets	2012-09-30	£ 79,276
Debtors	2013-09-30	£ 72,923
Debtors	2012-09-30	£ 75,621
Shareholder Funds	2013-09-30	£ 0
Shareholder Funds	2012-09-30	£ 9,740
Stocks Inventory	2013-09-30	£ 2,189
Stocks Inventory	2012-09-30	£ 3,655
Tangible Fixed Assets	2013-09-30	£ 13,343
Tangible Fixed Assets	2012-09-30	£ 16,025

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAU-PORT LIMITED registering or being granted any patents

Domain Names

BEAU-PORT LIMITED owns 2 domain names.

beauport.co.uk beau-port.co.uk

Trademarks

We have not found any records of BEAU-PORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAU-PORT 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 (47190 - Other retail sale in non-specialised stores) as BEAU-PORT LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where BEAU-PORT 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	BEAU-PORT LIMITED	Event Date	2021-01-15

Initiating party		Event Type	Resolution
Defending party	BEAU-PORT LIMITED	Event Date	2020-07-20

Initiating party		Event Type	Appointmen
Defending party	BEAU-PORT LIMITED	Event Date	2020-07-20
Name of Company: BEAU-PORT LIMITED Company Number: 03791447 Nature of Business: Other retail sale in non-specialised stores Registered office: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1H…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAU-PORT 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 BEAU-PORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.