Beaufort House Trading Limited

General information

Name:

Beaufort House Trading Ltd

Office Address:

Beaufort House 12 Abingdon Road W8 6AF London

Number: 04586394

Incorporation date: 2002-11-11

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Beaufort House, London W8 6AF Beaufort House Trading Limited is categorised as a Private Limited Company with 04586394 registration number. It has been established twenty two years ago. Despite the fact, that currently it is referred to as Beaufort House Trading Limited, it previously was known under a different name. The firm was known under the name Linnells Number Ninety Two until 2003/04/08, then the name got changed to Beaufort House Rentals. The last change occurred on 2003/04/22. This company's registered with SIC code 96090, that means Other service activities not elsewhere classified. 2022/11/30 is the last time the accounts were reported.

There seems to be a single director at the current moment running the following limited company, specifically Michael O. who's been performing the director's obligations for twenty two years. That limited company had been governed by Nigel W. until 2011. Additionally a different director, including Linnells Nominees Limited quit in 2003. At least one secretary in this firm is a limited company: Openyard Limited.

  • Previous company's names
  • Beaufort House Trading Limited 2003-04-22
  • Beaufort House Rentals Limited 2003-04-08
  • Linnells Number Ninety Two Limited 2002-11-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 April 2011

Address: Abingdon Road, London, W8 6AF, United Kingdom

Latest update: 23 March 2024

Michael O.

Role: Director

Appointed: 03 April 2003

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Openyard Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Abingdon Road, Cowley Road, W8 6AF and was registered as a PSC under the registration number 01578999.

Openyard Limited
Address: Beaufort House 12 Abingdon Road, Cowley Road, London, W8 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01578999
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2010-12-22
End Date For Period Covered By Report 2011-12-21
Date Approval Accounts 19 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-12-22
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 July 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 January 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts 25 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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