General information

Name:

Beauforte Ltd

Office Address:

Create Business Hub, Ground Floor 5 Rayleigh Road Hutton CM13 1AB Brentwood

Number: 01837813

Incorporation date: 1984-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01837813 40 years ago, Beauforte Limited is a Private Limited Company. The firm's official mailing address is Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton Brentwood. Beauforte Limited was listed 23 years from now under the name of Beauforte Roofing Contractors. The company's SIC code is 74990, that means Non-trading company. The firm's latest financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Saturday 31st December 2022.

Considering the company's constant growth, it became unavoidable to appoint extra executives: Gary H. and Beryl H. who have been aiding each other since December 1991 for the benefit of this firm. Moreover, the director's efforts are supported by a secretary - Beryl H..

Gary H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Beauforte Limited 2001-12-24
  • Beauforte Roofing Contractors Limited 1984-08-02

Financial data based on annual reports

Company staff

Beryl H.

Role: Secretary

Latest update: 29 January 2024

Gary H.

Role: Director

Appointed: 31 December 1991

Latest update: 29 January 2024

Beryl H.

Role: Director

Appointed: 31 December 1991

Latest update: 29 January 2024

People with significant control

Gary H.
Notified on 31 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 June 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 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 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Cambridge House 27 Cambridge Park

Post code:

E11 2PU

City / Town:

Wanstead

HQ address,
2013

Address:

Cambridge House 27 Cambridge Park

Post code:

E11 2PU

City / Town:

Wanstead

HQ address,
2014

Address:

Cambridge House 27 Cambridge Park

Post code:

E11 2PU

City / Town:

Wanstead

HQ address,
2015

Address:

Cambridge House 27 Cambridge Park

Post code:

E11 2PU

City / Town:

Wanstead

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Services (by SIC Code)

  • 74990 : Non-trading company
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