BEAUFORT HOUSE SERVICES LIMITED

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BEAUFORT HOUSE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04442902

Incorporation date

20/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Latis Group 66 St. James's Street, St James's, London, United Kingdom SW1A 1NECopy
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Latest events (Record since 20/05/2002)
dot icon15/04/2026
Compulsory strike-off action has been suspended
dot icon08/04/2026
Director's details changed for Mr Christian Sweeting on 2026-04-08
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon07/08/2025
Total exemption full accounts made up to 2023-12-31
dot icon07/07/2025
Termination of appointment of Devhrishi Nandy as a director on 2025-06-25
dot icon30/05/2025
Confirmation statement made on 2025-05-20 with updates
dot icon31/03/2025
Registered office address changed from 66 st. James's Street St James's London SW1A 1NE England to C/O Latis Group 66 st. James's Street St James's London United Kingdom SW1A 1NE on 2025-03-31
dot icon25/03/2025
Registered office address changed from C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 66 st. James's Street St James's London SW1A 1NE on 2025-03-25
dot icon25/03/2025
Cessation of Wai Loon Cho as a person with significant control on 2025-03-25
dot icon25/03/2025
Notification of Christian Sweeting as a person with significant control on 2025-03-25
dot icon25/03/2025
Termination of appointment of Wai Loon Cho as a director on 2025-03-25
dot icon25/03/2025
Appointment of Mr Christian Sweeting as a director on 2025-03-25
dot icon21/03/2025
Notice of end of Administration
dot icon27/02/2025
Satisfaction of charge 2 in full
dot icon17/01/2025
Administrator's progress report
dot icon21/09/2024
Result of meeting of creditors
dot icon20/08/2024
Statement of administrator's proposal
dot icon02/07/2024
Appointment of an administrator
dot icon02/07/2024
Registered office address changed from 45-47 Beaufort Gardens Knightsbridge London SW3 1PN to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-07-02
dot icon11/06/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon17/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/06/2023
Appointment of Mr Devhrishi Nandy as a director on 2023-06-08
dot icon27/05/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon18/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/08/2022
Director's details changed for Wai Loon Cho on 2022-08-22
dot icon13/06/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon29/06/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon15/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/06/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/06/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon21/11/2018
Notification of Wai Loon Cho as a person with significant control on 2017-05-20
dot icon20/11/2018
Withdrawal of a person with significant control statement on 2018-11-20
dot icon14/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon02/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon16/07/2014
Termination of appointment of Tim Kee Cheng as a director on 2014-07-16
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon27/05/2014
Director's details changed for Wai Loon Cho on 2013-09-20
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon14/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/07/2011
Appointment of Mr Tim Kee Cheng as a director
dot icon06/07/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon18/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon16/09/2009
Accounts for a small company made up to 2008-12-31
dot icon02/07/2009
Return made up to 20/05/09; full list of members
dot icon09/03/2009
Return made up to 20/05/08; full list of members
dot icon04/02/2009
Appointment terminated secretary bettina hoff
dot icon14/10/2008
Accounts for a small company made up to 2007-12-31
dot icon28/10/2007
Accounts for a small company made up to 2006-12-31
dot icon21/06/2007
Return made up to 20/05/07; full list of members
dot icon19/06/2007
New secretary appointed
dot icon31/10/2006
Secretary resigned
dot icon19/07/2006
Accounts for a small company made up to 2005-12-31
dot icon08/06/2006
Return made up to 20/05/06; full list of members
dot icon10/10/2005
Director resigned
dot icon26/07/2005
Accounts for a small company made up to 2004-12-31
dot icon16/06/2005
Return made up to 20/05/05; full list of members
dot icon30/09/2004
Director resigned
dot icon24/09/2004
Secretary resigned
dot icon24/09/2004
New director appointed
dot icon30/06/2004
Accounts for a small company made up to 2003-12-31
dot icon21/06/2004
Return made up to 20/05/04; full list of members
dot icon04/12/2003
Accounts for a small company made up to 2002-12-31
dot icon27/11/2003
New director appointed
dot icon01/10/2003
Registered office changed on 01/10/03 from: 63-65 marylebone lane london wlm 5GB
dot icon12/09/2003
Registered office changed on 12/09/03 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG
dot icon09/08/2003
New secretary appointed
dot icon16/06/2003
Return made up to 20/05/03; full list of members
dot icon08/05/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon23/07/2002
Certificate of change of name
dot icon09/07/2002
New secretary appointed
dot icon09/07/2002
New director appointed
dot icon09/07/2002
Secretary resigned
dot icon09/07/2002
Director resigned
dot icon10/06/2002
Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ
dot icon20/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

20
2022
change arrow icon+44.06 % *

* during past year

Cash in Bank

£1,093,816.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
538.74K
-
0.00
759.26K
-
2022
20
89.56K
-
0.00
1.09M
-
2022
20
89.56K
-
0.00
1.09M
-

Employees

2022

Employees

20 Ascended0 % *

Net Assets(GBP)

89.56K £Descended-83.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.09M £Ascended44.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christian Sweeting
Director
25/03/2025 - Present
83
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/05/2002 - 30/05/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/05/2002 - 30/05/2002
36021
Cho, Wai Loon
Director
20/09/2004 - 25/03/2025
1
Lim, Heng Suan
Director
09/11/2003 - 30/09/2005
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BEAUFORT HOUSE SERVICES LIMITED

BEAUFORT HOUSE SERVICES LIMITED is an(a) Active company incorporated on 20/05/2002 with the registered office located at C/O Latis Group 66 St. James's Street, St James's, London, United Kingdom SW1A 1NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT HOUSE SERVICES LIMITED?

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BEAUFORT HOUSE SERVICES LIMITED is currently Active. It was registered on 20/05/2002 .

Where is BEAUFORT HOUSE SERVICES LIMITED located?

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BEAUFORT HOUSE SERVICES LIMITED is registered at C/O Latis Group 66 St. James's Street, St James's, London, United Kingdom SW1A 1NE.

What does BEAUFORT HOUSE SERVICES LIMITED do?

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BEAUFORT HOUSE SERVICES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BEAUFORT HOUSE SERVICES LIMITED have?

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BEAUFORT HOUSE SERVICES LIMITED had 20 employees in 2022.

What is the latest filing for BEAUFORT HOUSE SERVICES LIMITED?

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The latest filing was on 15/04/2026: Compulsory strike-off action has been suspended.