BEAUFORT AIR-SEA EQUIPMENT LIMITED

Q: What is the latest filing for BEAUFORT AIR-SEA EQUIPMENT LIMITED?

The latest filing was on 10/05/2026: **Accounts for a dormant company** made up to 2025-12-31.

Key Data

Status

Active

Company No.

00509588

Incorporation date

08/07/1952

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

10/05/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

12/02/2026

Change of details for Survitec Group Limited as a person with significant control on 2025-11-12

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

12/11/2025

Registered office address changed from Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF United Kingdom to Unit 7, Twelve Quays Morpeth Wharf Birkenhead CH41 1LF on 2025-11-12

View PDF (1 pages)

03/11/2025

Registered office address changed from Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF on 2025-11-03

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

16/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

11/12/2024

Restoration by order of the court

View PDF (1 pages)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (1 pages)

24/07/2023

Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24

View PDF (1 pages)

31/03/2023

Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31

View PDF (2 pages)

03/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2022-11-02

View PDF (1 pages)

15/11/2022

Appointment of Louise Ellen Mcclelland as a director on 2022-11-10

View PDF (2 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

05/09/2022

Change of details for Survitec Group Limited as a person with significant control on 2020-08-26

View PDF (2 pages)

07/07/2022

Change of details for Survitec Group Limited as a person with significant control on 2022-07-07

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

26/08/2020

Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 2020-08-26

View PDF (1 pages)

10/06/2020

Appointment of Mr Julian Henley-Price as a director on 2020-06-01

View PDF (2 pages)

15/05/2020

Termination of appointment of Philip Antony Swash as a director on 2020-04-22

View PDF (1 pages)

04/02/2020

Termination of appointment of Neil William Gamble as a director on 2020-01-31

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

09/01/2020

Appointment of Mr Philip Antony Swash as a director on 2019-12-11

View PDF (2 pages)

09/01/2020

Termination of appointment of James Edward Macgregor Drummond as a director on 2019-12-31

View PDF (1 pages)

07/11/2019

Termination of appointment of Sally Lewis as a secretary on 2019-10-04

View PDF (1 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

17/06/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

22/05/2019

Appointment of Mr Neil William Gamble as a director on 2019-05-14

View PDF (2 pages)

30/04/2019

Termination of appointment of John Cyril George Stocker as a director on 2019-04-30

View PDF (1 pages)

13/02/2019

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2019-01-28

View PDF (2 pages)

18/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

11/01/2019

Appointment of Mr James Drummond as a director on 2018-12-17

View PDF (2 pages)

11/01/2019

Termination of appointment of Brian Mark Stringer as a director on 2018-12-17

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

30/08/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

16/08/2018

Termination of appointment of Christopher Ralph Bates as a director on 2018-08-16

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

13/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

15/12/2015

Appointment of Mr John Cyril George Stocker as a director on 2015-12-15

View PDF (2 pages)

08/09/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

30/03/2015

Termination of appointment of Simon Benedict Withey as a director on 2015-03-30

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

01/08/2014

Director's details changed for Mr Brian Mark Stringer on 2014-08-01

View PDF (2 pages)

01/08/2014

Director's details changed for Mr Simon Benedict Withey on 2014-08-01

View PDF (2 pages)

01/08/2014

Director's details changed for Mr Christopher Ralph Bates on 2014-08-01

View PDF (2 pages)

07/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

07/01/2014

Director's details changed for Mr Simon Benedict Withey on 2014-01-06

View PDF (2 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

30/07/2012

Appointment of Miss Sally Lewis as a secretary on 2012-07-30

View PDF (1 pages)

24/07/2012

Termination of appointment of David John Wilman as a secretary on 2012-07-24

View PDF (1 pages)

24/07/2012

Appointment of Mr Christopher Ralph Bates as a director on 2012-07-24

View PDF (2 pages)

24/07/2012

Termination of appointment of David John Wilman as a director on 2012-07-24

View PDF (1 pages)

09/07/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

20/02/2012

Termination of appointment of Douglas James Baxter as a director on 2012-02-15

View PDF (2 pages)

14/02/2012

Appointment of Simon Benedict Withey as a director on 2012-02-01

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (15 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

08/03/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (15 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/03/2010

Termination of appointment of William Mcchesney as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (16 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

02/04/2009

Director appointed douglas james baxter

View PDF (2 pages)

02/04/2009

Director appointed brian mark stringer

View PDF (2 pages)

15/01/2009

Return made up to 02/01/09; no change of members

View PDF (16 pages)

08/10/2008

Appointment terminated director john earp

View PDF (1 pages)

07/08/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

18/04/2008

Resolutions

View PDF (1 pages)

27/02/2008

Return made up to 02/01/08; no change of members

View PDF (7 pages)

22/09/2007

Resolutions

View PDF (3 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

12/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

11/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

10/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

23/12/2004

Miscellaneous

View PDF (1 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/08/2004

Resolutions

View PDF (0 pages)

23/08/2004

Resolutions

View PDF (3 pages)

23/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/07/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (6 pages)

30/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

29/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

02/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (3 pages)

06/03/2002

Registered office changed on 06/03/02 from: grove mill earby barnoldswick lancashire BB18 6UT

View PDF (1 pages)

25/02/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (18 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2002

Full accounts made up to 2001-08-31

View PDF (6 pages)

05/09/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (13 pages)

02/03/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

31/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

25/04/2000

Auditor's resignation

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (16 pages)

03/04/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/03/2000

Resolutions

View PDF (3 pages)

03/02/2000

Full accounts made up to 1999-08-31

View PDF (5 pages)

20/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1999

Auditor's resignation

View PDF (3 pages)

06/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

23/06/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (3 pages)

09/09/1997

Resolutions

View PDF (4 pages)

09/09/1997

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (1 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Registered office changed on 09/09/97 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (3 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown hse vincent sq london SW1P 2PQ

View PDF (1 pages)

18/06/1997

Return made up to 26/05/97; full list of members

View PDF (10 pages)

10/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

30/05/1996

Return made up to 26/05/96; full list of members

View PDF (9 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

26/02/1996

Director's particulars changed

View PDF (0 pages)

08/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

28/06/1995

Return made up to 26/05/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

13/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

17/05/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

21/01/1994

New director appointed

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (0 pages)

04/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

28/07/1993

Return made up to 26/05/93; full list of members

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

27/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

28/04/1992

Return made up to 25/03/92; full list of members

View PDF (0 pages)

01/02/1992

Director resigned

View PDF (0 pages)

06/11/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

25/07/1991

Return made up to 26/05/91; full list of members

View PDF (0 pages)

06/04/1991

Director resigned

View PDF (0 pages)

14/01/1991

Return made up to 30/07/90; full list of members

View PDF (6 pages)

19/12/1990

New director appointed

View PDF (0 pages)

02/08/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

29/03/1990

Director resigned

View PDF (0 pages)

10/01/1990

Director resigned

View PDF (0 pages)

08/12/1989

Director's particulars changed

View PDF (0 pages)

24/11/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

15/09/1989

Return made up to 26/05/89; full list of members

View PDF (0 pages)

06/09/1989

Director resigned;new director appointed

View PDF (0 pages)

06/09/1989

Director's particulars changed

View PDF (0 pages)

22/03/1989

New director appointed

View PDF (0 pages)

15/02/1989

Resolutions

View PDF (0 pages)

13/01/1989

Return made up to 28/04/88; full list of members

View PDF (6 pages)

23/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/02/1988

Director resigned

View PDF (0 pages)

08/02/1988

Resolutions

View PDF (4 pages)

01/12/1987

New director appointed

View PDF (0 pages)

30/11/1987

Director resigned

View PDF (0 pages)

19/11/1987

Director resigned

View PDF (0 pages)

06/10/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

24/09/1987

Return made up to 25/05/87; full list of members

View PDF (7 pages)

03/09/1987

New director appointed

View PDF (0 pages)

02/09/1987

New director appointed

View PDF (0 pages)

02/09/1987

Director resigned

View PDF (0 pages)

27/08/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/11/1986

Accounts for a dormant company made up to 1985-12-28

View PDF (0 pages)

17/11/1986

Annual return made up to 27/05/86

View PDF (14 pages)

13/11/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BEAUFORT AIR-SEA EQUIPMENT LIMITED has not submitted financial statements

BEAUFORT AIR-SEA EQUIPMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BEAUFORT AIR-SEA EQUIPMENT LIMITED

BEAUFORT AIR-SEA EQUIPMENT LIMITED is an(a) Active company incorporated on 08/07/1952 with the registered office located at Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF. 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 AIR-SEA EQUIPMENT LIMITED?

BEAUFORT AIR-SEA EQUIPMENT LIMITED is currently Active. It was registered on 08/07/1952 .

Where is BEAUFORT AIR-SEA EQUIPMENT LIMITED located?

BEAUFORT AIR-SEA EQUIPMENT LIMITED is registered at Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF.

What does BEAUFORT AIR-SEA EQUIPMENT LIMITED do?

BEAUFORT AIR-SEA EQUIPMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAUFORT AIR-SEA EQUIPMENT LIMITED?

The latest filing was on 10/05/2026: Accounts for a dormant company made up to 2025-12-31.