112 BEAUFORT STREET LIMITED

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112 BEAUFORT STREET LIMITED

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Key Data

Status

Active

Company No.

04112475

Incorporation date

22/11/2000

Size

Dormant

Contacts

Registered address

Registered address

112 Beaufort Street, London, SW3 6BUCopy
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Latest events (Record since 22/11/2000)
dot icon28/01/2026
Confirmation statement made on 2025-11-22 with no updates
dot icon21/11/2025
Director's details changed for John Dragnis on 2025-11-10
dot icon22/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon08/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon02/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon23/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon24/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon01/09/2022
Accounts for a dormant company made up to 2021-11-30
dot icon13/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon30/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon27/01/2021
Accounts for a dormant company made up to 2019-11-30
dot icon27/01/2021
Compulsory strike-off action has been discontinued
dot icon26/01/2021
First Gazette notice for compulsory strike-off
dot icon22/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon06/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon31/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon02/12/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon30/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon04/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon22/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon30/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon30/11/2014
Secretary's details changed for Lorcan O'shea on 2014-10-17
dot icon30/11/2014
Director's details changed for Lorcan O'shea on 2014-10-17
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon27/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/02/2013
Annual return made up to 2012-11-22 with full list of shareholders
dot icon17/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon17/01/2012
Director's details changed for Lorcan O'shea on 2011-07-15
dot icon17/01/2012
Secretary's details changed for Lorcan O'shea on 2011-07-15
dot icon17/01/2012
Total exemption small company accounts made up to 2011-11-30
dot icon28/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon30/11/2010
Director's details changed for Lorcan O'shea on 2010-08-30
dot icon30/11/2010
Secretary's details changed for Lorcan O'shea on 2010-08-30
dot icon11/10/2010
Total exemption small company accounts made up to 2009-11-30
dot icon09/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon08/12/2009
Director's details changed for John Dragnis on 2009-11-23
dot icon08/12/2009
Director's details changed for Lorcan O'shea on 2009-11-23
dot icon23/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/03/2009
Return made up to 22/11/08; full list of members
dot icon10/03/2009
Director and secretary's change of particulars / lorcan o'shea / 01/06/2008
dot icon28/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon29/02/2008
Return made up to 22/11/07; full list of members
dot icon02/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon02/01/2007
Total exemption small company accounts made up to 2005-11-30
dot icon13/12/2006
Total exemption small company accounts made up to 2004-11-30
dot icon13/12/2006
Return made up to 22/11/06; full list of members
dot icon30/11/2005
Return made up to 22/11/05; full list of members
dot icon11/01/2005
Return made up to 22/11/04; full list of members
dot icon16/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon14/09/2004
New secretary appointed;new director appointed
dot icon29/06/2004
Secretary resigned;director resigned
dot icon05/10/2003
Accounts for a dormant company made up to 2002-11-30
dot icon01/12/2002
Return made up to 22/11/02; full list of members
dot icon24/07/2002
Total exemption small company accounts made up to 2001-11-30
dot icon23/05/2002
Registered office changed on 23/05/02 from: 124-130 seymour place london W1H 1BG
dot icon23/05/2002
New secretary appointed
dot icon23/05/2002
Return made up to 22/11/01; full list of members
dot icon07/01/2002
Secretary resigned
dot icon17/01/2001
New director appointed
dot icon17/01/2001
New director appointed
dot icon17/01/2001
Ad 22/11/00--------- £ si 1@1=1 £ ic 1/2
dot icon17/01/2001
Director resigned
dot icon22/11/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barzilay, Simon Jonathan
Director
22/11/2000 - 18/05/2004
4
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
22/11/2000 - 22/11/2001
16011
London Law Services Limited
Nominee Director
22/11/2000 - 22/11/2000
15403
O'shea, Lorcan Edward
Director
18/08/2004 - Present
3
O'shea, Lorcan
Secretary
18/08/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 112 BEAUFORT STREET LIMITED

112 BEAUFORT STREET LIMITED is an(a) Active company incorporated on 22/11/2000 with the registered office located at 112 Beaufort Street, London, SW3 6BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 112 BEAUFORT STREET LIMITED?

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112 BEAUFORT STREET LIMITED is currently Active. It was registered on 22/11/2000 .

Where is 112 BEAUFORT STREET LIMITED located?

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112 BEAUFORT STREET LIMITED is registered at 112 Beaufort Street, London, SW3 6BU.

What does 112 BEAUFORT STREET LIMITED do?

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112 BEAUFORT STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 112 BEAUFORT STREET LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-11-22 with no updates.