Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1 BEAUFORT STREET LIMITED
Company Information for

1 BEAUFORT STREET LIMITED

CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
03853913
Private Limited Company
Active

Company Overview

About 1 Beaufort Street Ltd
1 BEAUFORT STREET LIMITED was founded on 1999-10-06 and has its registered office in London. The organisation's status is listed as "Active". 1 Beaufort Street 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
Company Name
1 BEAUFORT STREET LIMITED
 
Legal Registered Office
CIVVALS LIMITED
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1H
 
Filing Information
Company Number 03853913
Company ID Number 03853913
Date formed 1999-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-06
Return next due 2017-10-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 13:37:53
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BEAUFORT STREET LIMITED
The accountancy firm based at this address is CIVVALS LIMITED

Company Officers of 1 BEAUFORT STREET LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH CORBETT
Director 2002-11-18
PATRICK CORBETT
Director 2002-11-18
CAROLINE RICHMOND
Director 2002-06-20
ELISABETH CORBETT
Company Secretary 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHAN KAPUR
Director 2002-10-31 2014-01-13
STUART ALAN CORBYN
Director 1999-10-06 2002-11-19
RICHARD JOHN GRANT
Director 1999-10-06 2002-11-19
JACK LEWIS TREVES
Company Secretary 1999-10-06 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CORBETT PATRICK CORBETT LIMITED Director 2000-09-27 CURRENT 2000-09-27 Active
ELISABETH CORBETT PATRICK CORBETT LIMITED Company Secretary 2002-07-01 CURRENT 2000-09-27 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
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-12AA31/12/15 TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-04AR0106/10/15 FULL LIST
2015-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-24AR0106/10/14 FULL LIST
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KRISHAN KAPUR
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14AR0106/10/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-30AR0106/10/12 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29AR0106/10/11 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2010-10-08AR0106/10/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-13AR0106/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RICHMOND / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHAN KAPUR / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CORBETT / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH CORBETT / 13/10/2009
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-11-16363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-14363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-13288aNEW SECRETARY APPOINTED
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1 BEAUFORT STREET LONDON SW3 5AQ
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 18 CADOGAN GARDENS LONDON SW3 2RP
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-15363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-10-10288aNEW DIRECTOR APPOINTED
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-28363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2001-02-08WRES01ALTER ARTICLES 28/01/01
2001-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-20363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-10-28225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-2888(2)RAD 22/10/99--------- £ SI 4@1=4 £ IC 2/6
1999-10-06NEWINCINCORPORATION DOCUMENTS
1999-10-06NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1 BEAUFORT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 STREET 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 STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 STREET LIMITED

Intangible Assets
Patents
We have not found any records of 1 BEAUFORT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BEAUFORT STREET LIMITED
Trademarks
We have not found any records of 1 BEAUFORT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BEAUFORT STREET 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 (74990 - Non-trading company) as 1 BEAUFORT STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1 BEAUFORT STREET 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 STREET 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 STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1H 7JG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1