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Home > England & Wales Companies > BEAUFORT & BLAKE LIMITED
Company Information for

BEAUFORT & BLAKE LIMITED

6 MORIE STREET, LONDON, SW18 1SL,
Company Registration Number
08103516
Private Limited Company
Active

Company Overview

About Beaufort & Blake Ltd
BEAUFORT & BLAKE LIMITED was founded on 2012-06-13 and has its registered office in London. The organisation's status is listed as "Active". Beaufort & Blake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEAUFORT & BLAKE LIMITED
 
Legal Registered Office
6 MORIE STREET
LONDON
SW18 1SL
Other companies in SW3
 
Filing Information
Company Number 08103516
Company ID Number 08103516
Date formed 2012-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB180336520  
Last Datalog update: 2024-12-05 21:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT & BLAKE LIMITED
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Company Officers of BEAUFORT & BLAKE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD AUGUSTUS BEAUMONT BONNAR
 Director 2012-08-06
HENRY JOHN CLIFFORD LOVELL
 Director 2012-06-13
SAMUEL JAMES PULLIN
 Director 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOHN CLIFFORD LOVELL YOUNGMAN LOVELL LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
SAMUEL JAMES PULLIN BENEDICT'S GROUP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16

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
2025-01-10Director's details changed for Mr Edward Augustus Beaumont Bonnar on 2024-12-20
2024-11-07Unaudited abridged accounts made up to 2024-06-30
2024-06-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-21Memorandum articles filed
2024-06-20CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-06-20Current accounting period extended from 28/06/24 TO 30/06/24
2024-06-17Withdrawal of a person with significant control statement on 2024-06-17
2024-06-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AUGUSTUS BEAUMONT BONNAR
2024-06-14APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE BARNES
2024-06-14APPOINTMENT TERMINATED, DIRECTOR STUART GARY OWENS
2024-06-14APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES PULLIN
2023-10-18Unaudited abridged accounts made up to 2023-06-25
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 6 Morie Street 6 Morie Street London SW18 1SL England
2022-08-23Unaudited abridged accounts made up to 2022-06-26
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-06-29AD02Register inspection address changed from Unit 4 Ferrier Street London SW18 1SW England to 6 Morie Street London SW18 1SW
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-06-26AA01Current accounting period shortened from 30/06/20 TO 28/06/20
2020-06-26PSC08Notification of a person with significant control statement
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-12PSC07CESSATION OF EDWARD AUGUSTUS BEAUMONT BONNAR AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Unit 4 Ferrier Street London SW18 1SW England
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-12RES01ADOPT ARTICLES 12/03/19
2019-02-27AP01DIRECTOR APPOINTED MR STUART GARY OWENS
2019-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 15/01/2019
2019-01-28SH02Sub-division of shares on 2019-01-15
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN CLIFFORD LOVELL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 160
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-22AD02Register inspection address changed from Unit 5 River Reach Gartons Way London SW11 3SX England to Unit 4 Ferrier Street London SW18 1SW
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Unit 5 River Reach Business Park Gartons Way London SW11 3SX England
2016-07-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM C/O Beaufort & Blake 22 st Luke's Street Chelsea London SW3 3RP
2016-03-09AD02Register inspection address changed from Frogs Hall Martens Lane Polstead Colchester CO6 5AQ England to Unit 5 River Reach Gartons Way London SW11 3SX
2016-03-09AD03Registers moved to registered inspection location of Unit 5 River Reach Gartons Way London SW11 3SX
2015-11-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 160
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-22AD02Register inspection address changed from Cheese Farm West Horrington Wells Somerset BA5 3ED England to Frogs Hall Martens Lane Polstead Colchester CO6 5AQ
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 160
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-13AD02Register inspection address has been changed
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AUGUSTUS BEAUMONT BONNAR / 17/06/2013
2013-01-21SH0101/07/12 STATEMENT OF CAPITAL GBP 3
2012-08-07AP01DIRECTOR APPOINTED MR EDWARD AUGUSTUS BEAUMONT BONNAR
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT & BLAKE 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 & BLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT & BLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.063
MortgagesNumMortOutstanding0.063
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.001

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-06-30 £ 16,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-28
Annual Accounts
2021-06-27
Annual Accounts
2022-06-26

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 & BLAKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 7,582
Current Assets 2013-06-30 £ 13,599
Stocks Inventory 2013-06-30 £ 6,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUFORT & BLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT & BLAKE LIMITED
Trademarks
We have not found any records of BEAUFORT & BLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT & BLAKE 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 (47710 - Retail sale of clothing in specialised stores) as BEAUFORT & BLAKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT & BLAKE 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.
Import/Export of Goods
Goods imported/exported by BEAUFORT & BLAKE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0061178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2018-12-0061178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2018-11-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-11-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-10-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-10-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-10-0061033300Men's or boys' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2018-10-0061033300Men's or boys' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2018-10-0062032990Men's or boys' ensembles of textile materials (excl. of wool, fine animal hair, cotton, man-made fibres, knitted or crocheted, ski ensembles and swimwear)
2018-10-0062032990Men's or boys' ensembles of textile materials (excl. of wool, fine animal hair, cotton, man-made fibres, knitted or crocheted, ski ensembles and swimwear)
2018-08-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2018-08-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2018-08-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-08-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-06-0061034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2018-06-0061034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2018-04-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2018-04-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2018-04-0062046231Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2018-04-0062046231Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2018-04-0062111100Men's or boys' swimwear (excl. knitted or crocheted)
2018-04-0062111100Men's or boys' swimwear (excl. knitted or crocheted)
2018-03-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2018-03-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2018-01-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-01-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-10-0062071100Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORT & BLAKE 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 & BLAKE 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.
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    Other companies at postcode SW18 1SL