General information

Name:

Beaufort Drake Limited

Office Address:

46 Melliss Avenue TW9 4BD Richmond

Number: 15152998

Incorporation date: 2023-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 15152998 one year ago, Beaufort Drake Ltd was set up as a Private Limited Company. The firm's latest registration address is 46 Melliss Avenue, Richmond. The company's registered with SIC code 78300 which stands for Human resources provision and management of human resources functions.

Within the limited company, most of director's tasks have so far been executed by Hugo O., Jordan A. and Abdirhim A.. Within the group of these three people, Hugo O. has administered limited company for the longest period of time, having been one of the many members of the Management Board for one year.

Executives with significant control over the firm are: Jordan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugo O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Hugo O.

Role: Director

Appointed: 21 September 2023

Latest update: 7 March 2024

Jordan A.

Role: Director

Appointed: 21 September 2023

Latest update: 7 March 2024

Abdirhim A.

Role: Director

Appointed: 21 September 2023

Latest update: 7 March 2024

People with significant control

Jordan A.
Notified on 21 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hugo O.
Notified on 21 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 21 June 2025
Confirmation statement next due date 04 October 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 21st, September 2023
incorporation
Free Download Download filing (14 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Thu, 21st Sep 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
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