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Home > England & Wales Companies > BEAUFORT DEVELOPMENTS SOUTHERN LTD
Company Information for

BEAUFORT DEVELOPMENTS SOUTHERN LTD

71 CHRISTCHURCH ROAD, THE OLD TOWN HALL, RINGWOOD, BH24 1DH,
Company Registration Number
08845718
Private Limited Company
Liquidation

Company Overview

About Beaufort Developments Southern Ltd
BEAUFORT DEVELOPMENTS SOUTHERN LTD was founded on 2014-01-15 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Beaufort Developments Southern Ltd 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
BEAUFORT DEVELOPMENTS SOUTHERN LTD
 
Legal Registered Office
71 CHRISTCHURCH ROAD
THE OLD TOWN HALL
RINGWOOD
BH24 1DH
Other companies in BN1
 
Filing Information
Company Number 08845718
Company ID Number 08845718
Date formed 2014-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190367302  
Last Datalog update: 2024-12-05 20:21:44
Primary Source:Companies House
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Company Officers of BEAUFORT DEVELOPMENTS SOUTHERN LTD

Current Directors
Officer Role Date Appointed
MARTIN STEPHEN MULLANY
 Company Secretary 2014-01-15
TIM BLANTHORN
 Director 2014-07-04
MARTIN STEPHEN MULLANY
 Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COCHRANE
 Director 2014-01-15 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STEPHEN MULLANY BEAUFORT BUILDING LIMITED Director 1993-06-28 CURRENT 1993-06-28 Active - Proposal to Strike off

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
2024-11-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-11Appointment of a voluntary liquidator
2024-11-11Voluntary liquidation declaration of solvency
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2023-06-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-16Director's details changed for Mr Tim Blanthorn on 2023-01-01
2023-01-16Change of details for Mr Tim Blanthorn as a person with significant control on 2023-01-01
2022-09-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07PSC04Change of details for Mrs Ruth Elizabeth Mullany as a person with significant control on 2021-09-02
2021-09-07CH01Director's details changed for Mrs Ruth Elizabeth Mullany on 2021-09-02
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELIZABETH MULLANY
2021-02-08PSC07CESSATION OF MARTIN STEPHEN MULLANY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08TM02Termination of appointment of Martin Stephen Mullany on 2020-10-13
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN MULLANY
2020-12-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-15AP01DIRECTOR APPOINTED MRS RUTH ELIZABETH MULLANY
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088457180004
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088457180005
2018-01-27LATEST SOC27/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088457180004
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088457180003
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088457180001
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088457180002
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-20CH01Director's details changed for Mr Tim Blanthorn on 2017-01-20
2017-01-17CH01Director's details changed for Mr Martin Stephen Mullany on 2017-01-17
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN MULLANY on 2016-06-14
2016-02-10AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0115/01/15 ANNUAL RETURN FULL LIST
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088457180002
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088457180001
2014-07-10AP01DIRECTOR APPOINTED MR TIM BLANTHORN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COCHRANE
2014-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT DEVELOPMENTS SOUTHERN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-11-08
Appointmen2024-11-08
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORT DEVELOPMENTS SOUTHERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BEAUFORT DEVELOPMENTS SOUTHERN LTD

Intangible Assets
Patents
We have not found any records of BEAUFORT DEVELOPMENTS SOUTHERN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT DEVELOPMENTS SOUTHERN LTD
Trademarks
We have not found any records of BEAUFORT DEVELOPMENTS SOUTHERN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT DEVELOPMENTS SOUTHERN LTD. 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 (41100 - Development of building projects) as BEAUFORT DEVELOPMENTS SOUTHERN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT DEVELOPMENTS SOUTHERN LTD 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 DEVELOPMENTS SOUTHERN LTD 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 DEVELOPMENTS SOUTHERN LTD 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 BH24 1DH