Beaufort Shipping Limited

General information

Name:

Beaufort Shipping Ltd

Office Address:

6th Floor North 77 Kingsway WC2B 6SR London

Number: 03265617

Incorporation date: 1996-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is 1996/10/18. Registered under company registration number 03265617, it is classified as a Private Limited Company. You can contact the office of the firm during business times at the following location: 6th Floor North 77 Kingsway, WC2B 6SR London. The company switched its business name already two times. Until 1997 it has provided the services it's been known for under the name of Beaufort Ship Management but currently it is featured under the name Beaufort Shipping Limited. The company's SIC code is 52290: Other transportation support activities. Beaufort Shipping Ltd filed its latest accounts for the period that ended on 2022-09-30. The firm's latest confirmation statement was released on 2023-10-12.

For this specific firm, all of director's responsibilities have been done by Paul H., William S. and Andrew S.. Within the group of these three managers, Andrew S. has supervised firm for the longest time, having become a member of the Management Board 5 years ago. To provide support to the directors, this firm has been utilizing the skills of William S. as a secretary for the last four years.

  • Previous company's names
  • Beaufort Shipping Limited 1997-03-25
  • Beaufort Ship Management Limited 1997-03-10
  • Inlaw One Hundred And Nineteen Limited 1996-10-18

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 20 September 2023

Latest update: 21 December 2023

William S.

Role: Secretary

Appointed: 31 May 2020

Latest update: 21 December 2023

William S.

Role: Director

Appointed: 03 October 2019

Latest update: 21 December 2023

Andrew S.

Role: Director

Appointed: 12 April 2019

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm are: Snow Hill Trustees 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 Aldersgate Street, EC1A 4AB and was registered as a PSC under the reg no 02208245.

Snow Hill Trustees Limited
Address: 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 02208245
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Panayiotis T.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
27
Company Age

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