BEAUFORT HOUSE LIMITED

Key Data

Status

Active

Company No.

02047933

Incorporation date

19/08/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

27/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (13 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (14 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

01/11/2023

Registration of charge 020479330022, created on 2023-10-30

View PDF (39 pages)

11/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (13 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

01/02/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

27/01/2022

Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

27/01/2022

Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

26/01/2022

Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Beaufort House 12 Abingdon Road London W8 6AF on 2022-01-26

View PDF (1 pages)

16/11/2021

Accounts for a small company made up to 2020-11-30

View PDF (11 pages)

16/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

03/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a small company made up to 2018-11-30

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

14/01/2019

Secretary's details changed for Openyard Ltd on 2018-12-29

View PDF (1 pages)

21/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

05/06/2018

Registration of charge 020479330021, created on 2018-06-05

View PDF (41 pages)

02/02/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

02/02/2018

Director's details changed for Mr Michael John Osborne on 2010-10-31

View PDF (2 pages)

21/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (7 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

19/04/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

08/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

04/09/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

08/05/2015

Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2015-05-08

View PDF (1 pages)

06/02/2015

Previous accounting period shortened from 2015-03-31 to 2014-11-30

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

12/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

17/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

07/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

14/02/2012

Director's details changed for Michael John Osborne on 2011-12-01

View PDF (2 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

09/01/2012

Secretary's details changed for Openyard Ltd on 2011-04-09

View PDF (2 pages)

09/01/2012

Director's details changed for Michael John Osborne on 2011-04-20

View PDF (2 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

28/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

18/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (3 pages)

18/01/2011

Director's details changed for Michael John Osborne on 2010-12-18

View PDF (2 pages)

03/11/2010

Appointment of Openyard Ltd as a secretary

View PDF (3 pages)

13/09/2010

Termination of appointment of Gillian Donnolly as a secretary

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

04/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

11/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

03/02/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

07/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

27/03/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

02/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

06/01/2006

Registered office changed on 06/01/06 from: 260 the quorum barnwell road cambridge CB5 8RE

View PDF (1 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

27/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

27/10/2004

Registered office changed on 27/10/04 from: 260 the quorum barnwell road cambridge cambridgeshire CB5 8RE

View PDF (1 pages)

20/09/2004

Registered office changed on 20/09/04 from: 93 regent street cambridge CB2 1AW

View PDF (1 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

31/12/2003

Secretary resigned

View PDF (1 pages)

31/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

26/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

07/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

13/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

17/04/1998

Return made up to 29/12/97; change of members

View PDF (5 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

30/09/1997

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

12/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

01/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

12/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

25/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

14/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

08/05/1994

Return made up to 29/12/93; no change of members

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14/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1993

Accounts for a small company made up to 1992-09-30

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27/01/1993

Return made up to 29/12/92; full list of members

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13/08/1992

Accounts for a small company made up to 1991-09-30

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03/07/1992

Accounts for a small company made up to 1990-09-30

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03/07/1992

Accounts for a small company made up to 1989-09-30

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03/03/1992

Return made up to 29/12/91; no change of members

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27/09/1990

Return made up to 29/12/89; full list of members

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14/06/1990

Accounts for a small company made up to 1988-09-30

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17/03/1989

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

12/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1988

Return made up to 14/11/88; full list of members

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05/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1987

Accounting reference date shortened from 31/03 to 30/09

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17/03/1987

Accounting reference date notified as 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Certificate of change of name

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09/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1986

Registered office changed on 09/09/86 from: temple house 20 holywell row london EC2A 4JB

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19/08/1986

Certificate of Incorporation

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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

30/11/2024

Next confirmation date

29/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
2
4.06M
-
0.00
1.53M
-

2022
2
4.74M
-
0.00
11.82M
-

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
Chapman, Suzanne Margaret	Secretary	30/10/1997 - 29/10/2003	1
Donnolly, Gillian	Secretary	30/11/2003 - 01/07/2010	1
OPENYARD LIMITED	Corporate Secretary	01/07/2010 - Present	-
Osborne, Michael John	Secretary	29/10/2003 - 30/11/2003	-

Persons with Significant Control

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

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Description

About BEAUFORT HOUSE LIMITED

BEAUFORT HOUSE LIMITED is an(a) Active company incorporated on 19/08/1986 with the registered office located at Beaufort House, 12 Abingdon Road, London W8 6AF. There is currently 1 active director 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 HOUSE LIMITED?

BEAUFORT HOUSE LIMITED is currently Active. It was registered on 19/08/1986 .

Where is BEAUFORT HOUSE LIMITED located?

BEAUFORT HOUSE LIMITED is registered at Beaufort House, 12 Abingdon Road, London W8 6AF.

What does BEAUFORT HOUSE LIMITED do?

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

What is the latest filing for BEAUFORT HOUSE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-29 with no updates.