BEAUFORT GARDENS RESIDENTS LIMITED

Key Data

Status

Active

Company No.

02970243

Incorporation date

21/09/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1994)

09/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

02/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

12/12/2023

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

View PDF (1 pages)

12/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (6 pages)

02/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

12/04/2023

Appointment of Mainstay (Secretaries) Limited as a secretary on 2023-04-03

View PDF (2 pages)

12/04/2023

Registered office address changed from Neville House Steelpark Road Halesowen West Midlands B62 8HD England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-04-12

View PDF (1 pages)

03/04/2023

Termination of appointment of Emma Louise Winnall as a secretary on 2023-04-03

View PDF (1 pages)

12/12/2022

Appointment of Mr David Etherington as a director on 2022-12-01

View PDF (2 pages)

12/12/2022

Termination of appointment of Brian Cox as a director on 2022-12-01

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (5 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

23/01/2020

Appointment of Mrs Emma Louise Winnall as a secretary on 2020-01-10

View PDF (2 pages)

23/01/2020

Termination of appointment of Jane Elizabeth Green as a secretary on 2020-01-10

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

15/06/2018

Registered office address changed from PO Box B62 8HD Neville House Steelpark Road Halesowen West Midlands B62 8HD England to Neville House Steelpark Road Halesowen West Midlands B62 8HD on 2018-06-15

View PDF (1 pages)

15/06/2018

Registered office address changed from 18 Laurel Lane Halesowen West Midlands B63 3DA to PO Box B62 8HD Neville House Steelpark Road Halesowen West Midlands B62 8HD on 2018-06-15

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

04/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

09/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

18/02/2015

Termination of appointment of Bertie Milward as a director on 2014-12-30

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (7 pages)

30/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

01/05/2013

Appointment of Mr Bertie Milward as a director

View PDF (2 pages)

14/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

27/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (6 pages)

03/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

29/10/2008

Return made up to 21/09/08; no change of members

View PDF (6 pages)

04/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

17/10/2007

Return made up to 21/09/07; full list of members

View PDF (8 pages)

30/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

19/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

29/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

29/09/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

20/12/2004

Auditor's resignation

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Registered office changed on 24/11/04 from: 89 chiswick high road london W4 2EF

View PDF (1 pages)

12/11/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

07/02/2004

Director resigned

View PDF (1 pages)

03/12/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

28/10/2003

Return made up to 21/09/03; full list of members

View PDF (10 pages)

09/10/2003

Ad 20/05/03--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

24/10/2002

Return made up to 21/09/02; full list of members

View PDF (10 pages)

24/10/2002

Director resigned

View PDF (1 pages)

02/08/2002

Registered office changed on 02/08/02 from: 33 marloes road london W8 6LG

View PDF (1 pages)

21/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

06/11/2001

Return made up to 21/09/01; full list of members

View PDF (10 pages)

07/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

30/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Return made up to 21/09/00; full list of members

View PDF (10 pages)

22/06/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

26/05/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Return made up to 21/09/99; change of members

View PDF (5 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

16/11/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

16/11/1998

Ad 29/04/98--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

16/10/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

19/11/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Return made up to 21/09/96; change of members

View PDF (6 pages)

01/02/1997

Ad 23/01/97--------- £ si 2@1=2 £ ic 9/11

View PDF (2 pages)

21/10/1996

Ad 30/09/96--------- £ si 8@1=8 £ ic 1/9

View PDF (3 pages)

16/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Registered office changed on 15/10/96 from: 9 beaufort gardens london SW3 1PT

View PDF (1 pages)

19/07/1996

Director resigned

View PDF (0 pages)

16/07/1996

New director appointed

View PDF (2 pages)

28/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

09/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1996

Return made up to 21/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

21/09/1994

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
12.00
-

2022
-
12.00
-
0.00
12.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	03/04/2023 - 07/12/2023	422
Cox, Brian	Director	19/10/2004 - 01/12/2022	12
Etherington, David	Director	01/12/2022 - Present	-
Winnall, Emma Louise	Secretary	10/01/2020 - 03/04/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About BEAUFORT GARDENS RESIDENTS LIMITED

BEAUFORT GARDENS RESIDENTS LIMITED is an(a) Active company incorporated on 21/09/1994 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 GARDENS RESIDENTS LIMITED?

BEAUFORT GARDENS RESIDENTS LIMITED is currently Active. It was registered on 21/09/1994 .

Where is BEAUFORT GARDENS RESIDENTS LIMITED located?

BEAUFORT GARDENS RESIDENTS LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BEAUFORT GARDENS RESIDENTS LIMITED do?

BEAUFORT GARDENS RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUFORT GARDENS RESIDENTS LIMITED?

The latest filing was on 09/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.