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Company Information for

BEAUFORT HOUSE TRADING LIMITED

BEAUFORT HOUSE, 12 ABINGDON ROAD, LONDON, W8 6AF,

Company Registration Number

04586394

Private Limited Company

Active

Company Overview

About Beaufort House Trading Ltd

BEAUFORT HOUSE TRADING LIMITED was founded on 2002-11-11 and has its registered office in London. The organisation's status is listed as "Active". Beaufort House Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BEAUFORT HOUSE TRADING LIMITED

BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF Other companies in CB5

Filing Information

Company Number		04586394
Company ID Number		04586394
Date formed		2002-11-11
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		11/11/2015
Return next due		09/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 21:41:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT HOUSE TRADING LIMITED

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Company Officers of BEAUFORT HOUSE TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
OPENYARD LIMITED	Company Secretary	2011-04-20
MICHAEL JOHN OSBORNE	Director	2003-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL WELLARD	Company Secretary	2003-04-03	2011-04-20
NIGEL WELLARD	Director	2003-04-03	2011-04-20
LINNELLS SECRETARIAL SERVICES LIMITED	Company Secretary	2002-11-11	2003-04-03
LINNELLS NOMINEES LIMITED	Director	2002-11-11	2003-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN OSBORNE	BEAUFORT HOUSE BUILDING LIMITED	Director	2015-11-20	CURRENT	1997-10-30	Active
MICHAEL JOHN OSBORNE	BEAUFORT HOUSE PROJECTS LIMITED	Director	2008-04-01	CURRENT	2004-02-06	Active
MICHAEL JOHN OSBORNE	BEAUFORT HOUSE DESIGN LIMITED	Director	2007-06-12	CURRENT	2007-06-12	Active
MICHAEL JOHN OSBORNE	BEAUFORT HOUSE SURVEYORS LIMITED	Director	2006-11-03	CURRENT	2006-11-03	Active
MICHAEL JOHN OSBORNE	BEAUFORT HOUSE LIMITED	Director	1991-12-29	CURRENT	1986-08-19	Active
MICHAEL JOHN OSBORNE	OPENYARD LIMITED	Director	1991-09-06	CURRENT	1981-08-10	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.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-08-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-22	PSC05	Change of details for Openyard Limited as a person with significant control on 2022-02-09
2022-11-21		SECRETARY'S DETAILS CHNAGED FOR OPENYARD LIMITED on 2022-02-09
2022-11-21	CH04	SECRETARY'S DETAILS CHNAGED FOR OPENYARD LIMITED on 2022-02-09
2022-02-10		Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-02-10		Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-02-10	AD03	Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-02-10	AD02	Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-01-26		REGISTERED OFFICE CHANGED ON 26/01/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2022-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-16	AA01	Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-12-12	PSC05	Change of details for Openyard Limited as a person with significant control on 2018-11-11
2018-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-19	CH01	Director's details changed for Mr Michael John Osborne on 2010-10-31
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPENYARD LIMITED / 01/09/2016
2016-09-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPENYARD LIMITED / 01/09/2016
2016-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2015-02-06	AA01	Previous accounting period shortened from 31/03/15 TO 30/11/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-22	AA01	Previous accounting period extended from 21/12/13 TO 31/03/14
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/12/12
2012-12-05	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/12/11
2012-02-14	CH01	Director's details changed for Michael John Osborne on 2011-12-01
2012-01-06	AR01	11/11/11 ANNUAL RETURN FULL LIST
2012-01-04	AP04	Appointment of corporate company secretary Openyard Limited
2011-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL WELLARD
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLARD
2011-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/10
2011-01-13	AR01	11/11/10 FULL LIST
2010-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/09
2010-02-15	AR01	11/11/09 FULL LIST
2009-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/08
2009-01-08	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-01-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBORNE / 10/11/2008
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/07
2008-03-27	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/06
2006-12-08	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/05
2006-09-06	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 21/12/05
2006-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-30	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-08	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE
2004-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW
2004-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-22	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-19	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2003-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22	CERTNM	COMPANY NAME CHANGED BEAUFORT HOUSE RENTALS LIMITED CERTIFICATE ISSUED ON 22/04/03
2003-04-17	288b	SECRETARY RESIGNED
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-04-08	CERTNM	COMPANY NAME CHANGED LINNELLS NUMBER NINETY TWO LIMIT ED CERTIFICATE ISSUED ON 08/04/03
2002-11-11	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEAUFORT HOUSE TRADING 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 BEAUFORT HOUSE TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2004-02-11	Outstanding	AHLI UNITED BANK (UK) PLC
DEBENTURE	2003-12-12	Outstanding	AHLI UNITED BANK (UK) PLC
MORTGAGE	2003-12-12	Outstanding	AHLI UNITED BANK (UK) PLC
MORTGAGE	2003-10-21	Outstanding	AHLI UNITED BANK (UK) PLC
DEBENTURE	2003-10-21	Outstanding	AHLI UNITED BANK (UK) PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2020-11-30

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 BEAUFORT HOUSE TRADING LIMITED

Intangible Assets

Patents

We have not found any records of BEAUFORT HOUSE TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAUFORT HOUSE TRADING LIMITED

Trademarks

We have not found any records of BEAUFORT HOUSE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAUFORT HOUSE TRADING 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 (96090 - Other service activities n.e.c.) as BEAUFORT HOUSE TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BEAUFORT HOUSE TRADING 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 BEAUFORT HOUSE TRADING 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 BEAUFORT HOUSE TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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