BEAUFORT HOLDINGS U.K. LIMITED

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BEAUFORT HOLDINGS U.K. LIMITED

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Key Data

Status

Active

Company No.

03279482

Incorporation date

18/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Beaufort House, Brierley Park Close, Sutton In Ashfield, Nottinghamshire NG17 3FWCopy
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Latest events (Record since 18/11/1996)
dot icon17/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon04/08/2025
Micro company accounts made up to 2025-03-31
dot icon21/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon06/09/2024
Micro company accounts made up to 2024-03-31
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon11/09/2023
Micro company accounts made up to 2023-03-31
dot icon30/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon21/09/2022
Micro company accounts made up to 2022-03-31
dot icon19/05/2022
Director's details changed for Mr Darren Mark Ailward on 2022-05-19
dot icon19/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon11/10/2021
Micro company accounts made up to 2021-03-31
dot icon25/11/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon24/09/2020
Micro company accounts made up to 2020-03-31
dot icon14/08/2020
Appointment of Miss Amie Louise Allin as a secretary on 2020-04-01
dot icon14/08/2020
Termination of appointment of Lynn Yvonne Haynes as a secretary on 2020-03-31
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon20/11/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon20/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon03/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/01/2017
Confirmation statement made on 2016-11-18 with updates
dot icon06/12/2016
Micro company accounts made up to 2016-03-31
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon21/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon15/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon08/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/11/2008
Return made up to 18/11/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/11/2007
Return made up to 18/11/07; full list of members
dot icon27/03/2007
New secretary appointed
dot icon27/03/2007
Secretary resigned;director resigned
dot icon27/03/2007
Secretary resigned;director resigned
dot icon27/03/2007
New director appointed
dot icon07/12/2006
Return made up to 18/11/06; full list of members
dot icon07/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon29/11/2005
Return made up to 18/11/05; full list of members
dot icon01/07/2005
Accounts for a small company made up to 2005-03-31
dot icon25/11/2004
Return made up to 18/11/04; full list of members
dot icon08/06/2004
Accounts for a small company made up to 2004-03-31
dot icon26/11/2003
Return made up to 18/11/03; full list of members
dot icon28/10/2003
Accounts for a small company made up to 2003-03-31
dot icon26/11/2002
Return made up to 18/11/02; full list of members
dot icon22/07/2002
Accounts for a small company made up to 2002-03-31
dot icon23/11/2001
Return made up to 18/11/01; full list of members
dot icon16/07/2001
Accounts for a small company made up to 2001-03-31
dot icon08/02/2001
Registered office changed on 08/02/01 from: beaufort house reform street sutton in ashfield nottinghamshire NG17 5DB
dot icon04/12/2000
Return made up to 18/11/00; full list of members
dot icon21/06/2000
Accounts for a small company made up to 2000-03-31
dot icon30/03/2000
Auditor's resignation
dot icon25/11/1999
Return made up to 18/11/99; full list of members
dot icon16/11/1999
Full accounts made up to 1999-03-31
dot icon09/09/1999
Certificate of change of name
dot icon23/11/1998
Return made up to 18/11/98; no change of members
dot icon30/06/1998
Full accounts made up to 1998-03-31
dot icon15/12/1997
Return made up to 18/11/97; full list of members
dot icon02/05/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon06/02/1997
Ad 27/01/97--------- £ si 39998@1=39998 £ ic 2/40000
dot icon06/02/1997
New secretary appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
Secretary resigned
dot icon20/12/1996
Secretary resigned
dot icon20/12/1996
Director resigned
dot icon20/12/1996
New director appointed
dot icon20/12/1996
New secretary appointed
dot icon20/12/1996
Registered office changed on 20/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/12/1996
Nc inc already adjusted 05/12/96
dot icon10/12/1996
Resolutions
dot icon10/12/1996
Resolutions
dot icon18/11/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
120.57K
-
0.00
-
-
2022
1
120.57K
-
0.00
-
-
2023
1
120.57K
-
0.00
-
-
2023
1
120.57K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

120.57K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/11/1996 - 04/12/1996
16011
London Law Services Limited
Nominee Director
17/11/1996 - 04/12/1996
15403
Ailward, Darren Mark
Director
20/03/2007 - Present
4
Hollyer, Paul Anthony
Secretary
04/12/1996 - 26/01/1997
4
Froggatt, Roland Graham
Director
04/12/1996 - 19/03/2007
1

Persons with Significant Control

1
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 HOLDINGS U.K. LIMITED

BEAUFORT HOLDINGS U.K. LIMITED is an(a) Active company incorporated on 18/11/1996 with the registered office located at Beaufort House, Brierley Park Close, Sutton In Ashfield, Nottinghamshire NG17 3FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT HOLDINGS U.K. LIMITED?

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BEAUFORT HOLDINGS U.K. LIMITED is currently Active. It was registered on 18/11/1996 .

Where is BEAUFORT HOLDINGS U.K. LIMITED located?

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BEAUFORT HOLDINGS U.K. LIMITED is registered at Beaufort House, Brierley Park Close, Sutton In Ashfield, Nottinghamshire NG17 3FW.

What does BEAUFORT HOLDINGS U.K. LIMITED do?

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BEAUFORT HOLDINGS U.K. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BEAUFORT HOLDINGS U.K. LIMITED have?

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BEAUFORT HOLDINGS U.K. LIMITED had 1 employees in 2023.

What is the latest filing for BEAUFORT HOLDINGS U.K. LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with no updates.