BEAUFORT CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

09409028

Incorporation date

27/01/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2015)

09/04/2026

Order of court to wind up

View PDF (3 pages)

18/09/2025

Registration of charge 094090280009, created on 2025-09-12

View PDF (15 pages)

15/09/2025

Satisfaction of charge 094090280006 in full

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15/09/2025

Registration of charge 094090280008, created on 2025-09-12

View PDF (11 pages)

13/08/2025

Termination of appointment of Oliver Nelson Watkins as a director on 2025-07-03

View PDF (1 pages)

13/08/2025

Cessation of Oliver Watkins as a person with significant control on 2025-07-03

View PDF (1 pages)

13/08/2025

Change of details for Mr Adrian David Elshaw as a person with significant control on 2025-07-03

View PDF (2 pages)

27/05/2025

Satisfaction of charge 094090280007 in full

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

21/01/2025

Registration of charge 094090280007, created on 2025-01-20

View PDF (40 pages)

11/06/2024

Registered office address changed from 24 Coniston Way Reigate RH2 0LN England to 8-10 South Street Epsom KT18 7PF on 2024-06-11

View PDF (1 pages)

23/05/2024

Satisfaction of charge 094090280002 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 094090280005 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 094090280003 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 094090280004 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 094090280001 in full

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2024-01-30

View PDF (9 pages)

15/03/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

06/02/2024

Registration of charge 094090280006, created on 2024-02-05

View PDF (12 pages)

22/01/2024

Total exemption full accounts made up to 2023-01-30

View PDF (8 pages)

23/10/2023

Previous accounting period shortened from 2023-01-30 to 2023-01-29

View PDF (1 pages)

19/10/2023

Director's details changed for Mr Oliver Nelson Watkins on 2023-10-12

View PDF (2 pages)

19/10/2023

Change of details for Mr Oliver Watkins as a person with significant control on 2023-10-12

View PDF (2 pages)

19/04/2023

Registration of charge 094090280005, created on 2023-04-18

View PDF (65 pages)

23/03/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-01-30

View PDF (9 pages)

09/01/2023

Registration of charge 094090280004, created on 2022-12-20

View PDF (13 pages)

22/12/2022

Registration of charge 094090280003, created on 2022-12-20

View PDF (28 pages)

04/10/2022

Registration of charge 094090280002, created on 2022-09-29

View PDF (12 pages)

30/09/2022

Registration of charge 094090280001, created on 2022-09-29

View PDF (20 pages)

09/03/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-01-30

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

02/02/2021

Notification of Oliver Watkins as a person with significant control on 2020-02-01

View PDF (2 pages)

02/02/2021

Change of details for Mr Adrian David Elshaw as a person with significant control on 2020-02-01

View PDF (2 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-30

View PDF (7 pages)

17/12/2020

Appointment of Mr Oliver Nelson Watkins as a director on 2020-02-01

View PDF (2 pages)

22/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Change of name notice

View PDF (2 pages)

04/04/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-01-30

View PDF (7 pages)

31/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

30/01/2019

Change of details for Mr Adrian David Elshaw as a person with significant control on 2017-01-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

30/01/2019

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Adrian David Elshaw on 2019-01-21

View PDF (2 pages)

25/01/2019

Change of details for Mr Adrian David Elshaw as a person with significant control on 2019-01-21

View PDF (2 pages)

25/01/2019

Registered office address changed from Valley Lodge Gatton Bottom Merstham Surrey RH1 3BH United Kingdom to 24 Coniston Way Reigate RH2 0LN on 2019-01-25

View PDF (1 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2019

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

03/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2017

Termination of appointment of Aine Maria Elshaw as a director on 2017-02-28

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

02/12/2016

Total exemption full accounts made up to 2016-01-31

View PDF (9 pages)

23/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

27/01/2015

Incorporation

View PDF (26 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

9 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£273,226.00

Business linkages

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Confirmation

Last made up date

30/01/2024

Next confirmation date

27/01/2026

Last change occurred

30/01/2024

Accounts

Total Exemption Full

Last made up date

30/01/2024

Next account date

29/01/2025

Next due on

29/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
47.43K
-
0.00
234.90K
-

2023
-
-
-
0.00
-
-

2024
9
4.29K
-
0.00
273.23K
-

2024
9
4.29K
-
0.00
273.23K
-

Employees

2024

Employees

9 - *

Net Assets(GBP)

4.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

273.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elshaw, Adrian David	Director	27/01/2015 - Present	31
Watkins, Oliver Nelson	Director	01/02/2020 - 03/07/2025	31

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BEAUFORT CONSTRUCTION LIMITED

BEAUFORT CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 27/01/2015 with the registered office located at 8-10 South Street, Epsom KT18 7PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT CONSTRUCTION LIMITED?

BEAUFORT CONSTRUCTION LIMITED is currently Liquidation. It was registered on 27/01/2015 .

Where is BEAUFORT CONSTRUCTION LIMITED located?

BEAUFORT CONSTRUCTION LIMITED is registered at 8-10 South Street, Epsom KT18 7PF.

What does BEAUFORT CONSTRUCTION LIMITED do?

BEAUFORT CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEAUFORT CONSTRUCTION LIMITED have?

BEAUFORT CONSTRUCTION LIMITED had 9 employees in 2024.

What is the latest filing for BEAUFORT CONSTRUCTION LIMITED?

The latest filing was on 09/04/2026: Order of court to wind up.