122 Beaufort Street Limited

General information

Name:

122 Beaufort Street Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 03639999

Incorporation date: 1998-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

122 Beaufort Street came into being in 1998 as a company enlisted under no 03639999, located at EC3V 3QQ London at 73 Cornhill. The firm has been in business for twenty three years and its last known state is active. The firm is recognized under the name of 122 Beaufort Street Limited. However, it also was registered as Broomco (1680) up till the name was changed 22 years from now. This business's classified under the NACE and SIC code 98000: Residents property management. The firm's latest filed accounts documents describe the period up to 2019-09-30 and the most current annual confirmation statement was filed on 2020-09-29.

As the data suggests, this business was created twenty three years ago and has been managed by four directors, out of whom three (David G., Josephine S. and Theresa R.) are still in the management. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Andrew R. as a secretary since 2001.

  • Previous company's names
  • 122 Beaufort Street Limited 1999-01-22
  • Broomco (1680) Limited 1998-09-29

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 28 August 2020

Latest update: 22 May 2021

Josephine S.

Role: Director

Appointed: 18 May 2020

Latest update: 22 May 2021

Andrew R.

Role: Secretary

Appointed: 08 August 2001

Latest update: 22 May 2021

Theresa R.

Role: Director

Appointed: 08 August 2001

Latest update: 22 May 2021

People with significant control

Theresa R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Theresa R.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 July 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 February 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 April 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Dormant company accounts made up to September 30, 2019 (AA)
filed on: 23rd, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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