1 Beaufort Street Limited

General information

Name:

1 Beaufort Street Ltd

Office Address:

50 Seymour Street W1H 7JG London

Number: 03853913

Incorporation date: 1999-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 1999-10-06. Started under 03853913, this company is considered a Private Limited Company. You may find the office of the company during its opening times at the following address: 50 Seymour Street, W1H 7JG London. This firm's SIC code is 74990 which means Non-trading company. 2022-12-31 is the last time when account status updates were reported.

From the data we have, this particular firm was incorporated 25 years ago and has so far been guided by eight directors, out of whom four (Jonathan J., Amanda H., Patrick C. and Elisabeth C.) are still a part of the company. Furthermore, the director's responsibilities are constantly helped with by a secretary - Elisabeth C., who was officially appointed by this firm on 2003-03-19.

Patrick C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jonathan J.

Role: Director

Appointed: 04 December 2020

Latest update: 2 February 2024

Amanda H.

Role: Director

Appointed: 04 December 2020

Latest update: 2 February 2024

Elisabeth C.

Role: Secretary

Appointed: 19 March 2003

Latest update: 2 February 2024

Patrick C.

Role: Director

Appointed: 18 November 2002

Latest update: 2 February 2024

Elisabeth C.

Role: Director

Appointed: 18 November 2002

Latest update: 2 February 2024

People with significant control

Patrick C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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