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BEAUFORT 12 LIMITED

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BEAUFORT 12 LIMITED

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Key Data

Status

Active

Company No.

08174703

Incorporation date

10/08/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire SN15 4LXCopy
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Latest events (Record since 10/08/2012)
dot icon09/03/2026
Confirmation statement made on 2026-03-07 with updates
View PDF (4 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon23/05/2024
Amended total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon30/04/2024
Previous accounting period shortened from 2024-09-30 to 2024-04-30
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with updates
View PDF (4 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon07/03/2023
Change of details for Mr Ross Grant Layton as a person with significant control on 2023-02-16
View PDF (2 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with updates
View PDF (5 pages)
dot icon15/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon01/12/2022
Registered office address changed from 18 the Chestertons Bathampton Bath BA2 6UH England to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 2022-12-01
View PDF (1 pages)
dot icon01/12/2022
Director's details changed for Mr Matthew John Aston on 2022-12-01
View PDF (2 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (14 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with updates
View PDF (4 pages)
dot icon16/03/2022
Director's details changed for Mr Matthew John Aston on 2022-03-15
View PDF (2 pages)
dot icon16/03/2022
Change of details for Mr Matthew John Aston as a person with significant control on 2022-03-15
View PDF (2 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (14 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-16 with updates
View PDF (4 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-16 with updates
View PDF (4 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon30/01/2020
Change of details for Mr Ross Grant Layton as a person with significant control on 2020-01-30
View PDF (2 pages)
dot icon29/01/2020
Change of details for Mr Ross Grant Layton as a person with significant control on 2020-01-29
View PDF (2 pages)
dot icon29/01/2020
Change of details for Mr Matthew John Aston as a person with significant control on 2020-01-29
View PDF (2 pages)
dot icon11/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/04/2019
Resolutions
View PDF (42 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-16 with updates
View PDF (5 pages)
dot icon19/03/2019
Statement of capital following an allotment of shares on 2019-03-06
View PDF (4 pages)
dot icon19/03/2019
Sub-division of shares on 2019-03-06
View PDF (4 pages)
dot icon19/03/2019
Cancellation of shares. Statement of capital on 2019-03-06
View PDF (4 pages)
dot icon19/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon12/03/2019
Statement of capital following an allotment of shares on 2019-03-06
View PDF (3 pages)
dot icon18/02/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon21/05/2018
Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew john aston
View PDF (2 pages)
dot icon27/04/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon26/04/2018
Director's details changed for Mr Matthew Aston on 2018-03-15
View PDF (2 pages)
dot icon26/04/2018
Change of details for Mr Matthew John Aston as a person with significant control on 2018-04-25
View PDF (2 pages)
dot icon26/04/2018
Change of details for Mr Ross Grant Layton as a person with significant control on 2018-04-25
View PDF (2 pages)
dot icon16/03/2018
Change of details for Mr Matthew John Aston as a person with significant control on 2018-03-13
View PDF (2 pages)
dot icon15/03/2018
Director's details changed for Matthew Aston on 2018-03-13
View PDF (2 pages)
dot icon27/02/2018
Change of details for Mr Ross Grant Layton as a person with significant control on 2018-02-27
View PDF (2 pages)
dot icon27/02/2018
Director's details changed for Mr Ross Grant Layton on 2018-02-27
View PDF (2 pages)
dot icon12/01/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-02-09
View PDF (8 pages)
dot icon04/04/2017
Statement of company's objects
View PDF (2 pages)
dot icon04/04/2017
Resolutions
View PDF (3 pages)
dot icon29/03/2017
Cancellation of shares. Statement of capital on 2017-02-08
View PDF (6 pages)
dot icon29/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon29/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon21/02/2017
Termination of appointment of Simon Mark Goodyear as a director on 2017-02-20
View PDF (1 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (6 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon24/12/2015
Registered office address changed from Bath Innovation Centre Broad Quay Bath BA1 1UD to 18 the Chestertons Bathampton Bath BA2 6UH on 2015-12-24
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon12/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2014
Current accounting period extended from 2014-08-31 to 2014-09-30
View PDF (1 pages)
dot icon16/04/2014
Registered office address changed from 34 Forester Road Bath BA2 6QE England on 2014-04-16
View PDF (1 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon13/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2013
Registered office address changed from 94 Sydney Place Bath BA2 6NE England on 2013-06-09
View PDF (1 pages)
dot icon10/08/2012
Incorporation
View PDF (9 pages)
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

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
780.66K
-
0.00
258.11K
-
2022
2
1.10M
-
0.00
457.85K
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodyear, Simon Mark
Director
10/08/2012 - 20/02/2017
6
Mr Ross Grant Layton
Director
10/08/2012 - Present
7
Aston, Matthew John
Director
10/08/2012 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAUFORT 12 LIMITED

BEAUFORT 12 LIMITED is an(a) Active company incorporated on 10/08/2012 with the registered office located at The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire SN15 4LX. There are currently 2 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 BEAUFORT 12 LIMITED?

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BEAUFORT 12 LIMITED is currently Active. It was registered on 10/08/2012 .

Where is BEAUFORT 12 LIMITED located?

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BEAUFORT 12 LIMITED is registered at The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire SN15 4LX.

What does BEAUFORT 12 LIMITED do?

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BEAUFORT 12 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEAUFORT 12 LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with updates.