BEAUFORT HOUSE CHELSEA LIMITED

Key Data

Status

Active

Company No.

06943703

Incorporation date

24/06/2009

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2009)

06/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

08/09/2025

Satisfaction of charge 069437030001 in full

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28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

01/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

11/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

26/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

13/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

08/09/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

21/03/2019

Notification of Louis Hysa as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2019

Notification of Simon Gordon Van Louis Orestes Lee Oldham as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2018

Registration of charge 069437030001, created on 2018-07-24

View PDF (24 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

23/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

04/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

14/06/2017

Director's details changed for Mr Louis Hysa on 2017-06-14

View PDF (2 pages)

12/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (14 pages)

11/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

17/04/2015

Director's details changed for Louis Hysa on 2015-04-17

View PDF (2 pages)

28/01/2015

Director's details changed for Louis Hysa on 2015-01-28

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

18/10/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

03/04/2012

Previous accounting period extended from 2011-06-30 to 2011-10-31

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

31/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (15 pages)

24/01/2011

Director's details changed for Louis Hysa on 2010-06-26

View PDF (2 pages)

17/05/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

02/10/2009

Ad 24/06/09\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

29/07/2009

Director appointed louis hysa

View PDF (2 pages)

04/07/2009

Director and secretary appointed simon gordon van louis orestes lee oldham

View PDF (2 pages)

24/06/2009

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+523.18 % *

* during past year

Cash in Bank

£38,176.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
29
5.00K
-
0.00
6.13K
-

2022
35
798.70K
-
0.00
38.18K
-

2022
35
798.70K
-
0.00
38.18K
-

Employees

2022

Employees

35 21 % *

Net Assets(GBP)

798.70K £15.86K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.18K £523.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	24/06/2009 - 24/06/2009	3387
Mr Louis Hysa	Director	07/07/2009 - Present	9
Oldham, Simon Gordon Van Louis Orestes Lee	Director	24/06/2009 - Present	9
Oldham, Simon Gordon Van Louis Orestes Lee	Secretary	24/06/2009 - Present	1

Persons with Significant Control

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

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Description

About BEAUFORT HOUSE CHELSEA LIMITED

BEAUFORT HOUSE CHELSEA LIMITED is an(a) Active company incorporated on 24/06/2009 with the registered office located at 58 Oxford Road South, Chiswick, London W4 3DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT HOUSE CHELSEA LIMITED?

BEAUFORT HOUSE CHELSEA LIMITED is currently Active. It was registered on 24/06/2009 .

Where is BEAUFORT HOUSE CHELSEA LIMITED located?

BEAUFORT HOUSE CHELSEA LIMITED is registered at 58 Oxford Road South, Chiswick, London W4 3DB.

What does BEAUFORT HOUSE CHELSEA LIMITED do?

BEAUFORT HOUSE CHELSEA LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BEAUFORT HOUSE CHELSEA LIMITED have?

BEAUFORT HOUSE CHELSEA LIMITED had 35 employees in 2022.

What is the latest filing for BEAUFORT HOUSE CHELSEA LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-22 with updates.