Beaufort 4 Limited in West Drayton, UB7 7RQ

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Beaufort 4 Limited. The company was founded 15 years ago and was registered under 06853838 as its reg. no. This particular office of this firm is registered in West Drayton. You can reach them at Bentinck House, Bentinck Road. Started as Druce Marylebone, this firm used the name until 2022, the year it was replaced by Beaufort 4 Limited. This enterprise's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. The most recent financial reports were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-03-20.

Gregory V. is this specific company's individual director, that was formally appointed in 2009 in March.

Previous company's names
Beaufort 4 Limited 2022-02-03
Druce Marylebone Limited 2009-03-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30
Currency
Net Worth	236 418	284 965	260 949

Balance Sheet
Cash Bank In Hand	23 119	45 627	4 072
Current Assets	344 992	400 220	377 762
Debtors	321 873	354 593	373 690
Intangible Fixed Assets	192 000	168 000	144 000
Net Assets Liabilities Including Pension Asset Liability	236 418	284 965	260 949
Tangible Fixed Assets	93 046	36 121	1 067

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	236 417	284 964	260 948
Shareholder Funds	236 418	284 965	260 949

Other Financial Data
Creditors Due After One Year	10 696
Creditors Due Within One Year	380 065	319 376	261 880
Fixed Assets	285 046	204 121	145 067
Intangible Fixed Assets Aggregate Amortisation Impairment	48 000	72 000	96 000
Intangible Fixed Assets Amortisation Charged In Period		24 000	24 000
Intangible Fixed Assets Cost Or Valuation	240 000	240 000	240 000
Net Current Assets Liabilities	-35 073	80 844	115 882
Number Shares Allotted		1	1
Par Value Share		1	1
Provisions For Liabilities Charges	2 859
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	140 832	124 983	85 493
Tangible Fixed Assets Depreciation	47 786	88 862	84 426
Tangible Fixed Assets Depreciation Charged In Period		41 395	6 259
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		320	10 695
Tangible Fixed Assets Disposals		15 850	39 490
Total Assets Less Current Liabilities	249 973	284 965	260 949

Company staff

Gregory V.

Role: Director

Appointed: 20 March 2009

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Amalgamated Names Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at Bentinck Road, UB7 7RQ, Middlesex and was registered as a PSC under the registration number 05275572.

Amalgamated Names Ltd

Address: Bentinck House Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales Registry

Registration number 05275572

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 2 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	2 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Beaufort 4 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregory V.

Springfield Secretaries Limited

People with significant control

Amalgamated Names Ltd

Accounts Documents

Company filings

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