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Company Information for

112 BEAUFORT STREET LIMITED

112 BEAUFORT STREET, LONDON, LONDON, SW3 6BU,
Company Registration Number
04112475
Private Limited Company
Active

Company Overview

About 112 Beaufort Street Ltd
112 BEAUFORT STREET LIMITED was founded on 2000-11-22 and has its registered office in London. The organisation's status is listed as "Active". 112 Beaufort Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
112 BEAUFORT STREET LIMITED
 
Legal Registered Office
112 BEAUFORT STREET
LONDON
LONDON
SW3 6BU
Other companies in SW3
 
Filing Information
Company Number 04112475
Company ID Number 04112475
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 19:50:31
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 112 BEAUFORT STREET LIMITED

Company Officers of 112 BEAUFORT STREET LIMITED

Current Directors
Officer Role Date Appointed
JOHN DRAGNIS
Director 2000-11-22
LORCAN O'SHEA
Director 2004-08-18
LORCAN O'SHEA
Company Secretary 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONATHAN BARZILAY
Director 2000-11-22 2004-05-18
SIMON JONATHAN BARZILAY
Company Secretary 2002-04-09 2004-05-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-11-22 2001-11-22
LONDON LAW SERVICES LIMITED
Nominated Director 2000-11-22 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORCAN O'SHEA 30 HORNTON ST FREEHOLD LIMITED Director 2015-03-31 CURRENT 2015-03-31 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
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-22AR0122/11/15 FULL LIST
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-30AR0122/11/14 FULL LIST
2014-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 17/10/2014
2014-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 17/10/2014
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0122/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-07AR0122/11/12 FULL LIST
2012-01-17AR0122/11/11 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 15/07/2011
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 15/07/2011
2012-01-17AA30/11/11 TOTAL EXEMPTION SMALL
2011-05-28AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0122/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 30/08/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 30/08/2010
2010-10-11AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0122/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRAGNIS / 23/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 23/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORCAN O'SHEA / 01/06/2008
2008-10-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-12-13363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2005-11-30363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-01363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2002-05-23363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/02
2002-01-07288bSECRETARY RESIGNED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-1788(2)RAD 22/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 112 BEAUFORT STREET 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 112 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
112 BEAUFORT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-01 £ 2,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 112 BEAUFORT STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Fixed Assets 2011-12-01 £ 2,387
Secured Debts 2011-12-01 £ 2,385
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 BEAUFORT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 BEAUFORT STREET LIMITED
Trademarks
We have not found any records of 112 BEAUFORT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 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 (68209 - Other letting and operating of own or leased real estate) as 112 BEAUFORT STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 112 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 112 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 112 BEAUFORT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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