The Beaufort Gate Management Company Limited

General information

Name:

The Beaufort Gate Management Company Ltd

Office Address:

Purelake House 7 Plaistow Lane BR1 4DS Bromley

Number: 08673084

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Beaufort Gate Management Company Limited 's been in the United Kingdom for at least eleven years. Registered under the number 08673084 in the year 2013, the firm have office at Purelake House, Bromley BR1 4DS. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The Beaufort Gate Management Company Ltd released its latest accounts for the financial period up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2022-09-03.

According to the official data, this specific company has just one director: Gerald D., who was appointed in 2022. Since 2013-09-03 Tracey W., had been functioning as a director for the following company up until the resignation in March 2022.

The companies that control this firm are as follows: Purlake Investments Ltd owns over 3/4 of company shares. This business can be reached in Bromley at Plaistow Lane, BR1 4DS.

Financial data based on annual reports

Company staff

Gerald D.

Role: Director

Appointed: 02 March 2022

Latest update: 19 March 2024

People with significant control

Purlake Investments Ltd
Address: Purelake House Plaistow Lane, Bromley, BR1 4DS, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Tracey W.
Notified on 1 September 2016
Ceased on 16 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2023
Confirmation statement last made up date 03 September 2022
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-09-03
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
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 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Saturday 16th September 2023 (PSC07)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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