BEAUFORT HOUSE TRADING LIMITED

Key Data

Status

Active

Company No.

04586394

Incorporation date

11/11/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

10/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (5 pages)

21/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (10 pages)

29/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (9 pages)

25/11/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (10 pages)

22/11/2022

Change of details for Openyard Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

21/11/2022

Secretary's details changed for Openyard Limited on 2022-02-09

View PDF (1 pages)

10/02/2022

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

View PDF (1 pages)

10/02/2022

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)

23/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

16/11/2021

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

View PDF (10 pages)

16/08/2021

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

View PDF (1 pages)

04/12/2020

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

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

02/09/2019

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

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

12/12/2018

Change of details for Openyard Limited as a person with significant control on 2018-11-11

View PDF (2 pages)

16/08/2018

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

View PDF (2 pages)

19/02/2018

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

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

18/07/2017

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

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

01/09/2016

Secretary's details changed for Openyard Limited on 2016-09-01

View PDF (1 pages)

01/09/2016

Secretary's details changed for Openyard Limited on 2016-09-01

View PDF (1 pages)

11/02/2016

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

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

12/08/2015

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

View PDF (2 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)

20/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

26/06/2014

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

View PDF (2 pages)

22/05/2014

Previous accounting period extended from 2013-12-21 to 2014-03-31

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-21

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

21/10/2012

Accounts for a dormant company made up to 2011-12-21

View PDF (2 pages)

14/02/2012

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

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

04/01/2012

Appointment of Openyard Limited as a secretary

View PDF (2 pages)

16/12/2011

Termination of appointment of Nigel Wellard as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Nigel Wellard as a secretary

View PDF (1 pages)

21/10/2011

Accounts for a dormant company made up to 2010-12-21

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-21

View PDF (3 pages)

15/02/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-21

View PDF (2 pages)

08/01/2009

Return made up to 11/11/08; full list of members

View PDF (3 pages)

08/01/2009

Director's change of particulars / michael osborne / 10/11/2008

View PDF (1 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-21

View PDF (1 pages)

27/03/2008

Return made up to 11/11/07; full list of members

View PDF (3 pages)

19/03/2008

Accounts for a small company made up to 2006-12-21

View PDF (6 pages)

08/12/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

08/12/2006

Registered office changed on 08/12/06 from: 260 the quorum barnwell road cambridge CB5 8RE

View PDF (1 pages)

05/12/2006

Accounts for a small company made up to 2005-12-21

View PDF (6 pages)

06/09/2006

Accounting reference date shortened from 30/04/06 to 21/12/05

View PDF (1 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (12 pages)

30/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

08/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 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)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

19/11/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (3 pages)

17/04/2003

Registered office changed on 17/04/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

11/11/2002

Incorporation

View PDF (35 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

30/11/2024

Next confirmation date

11/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

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
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

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
LINNELLS NOMINEES LIMITED	Corporate Director	11/11/2002 - 03/04/2003	75
Wellard, Nigel	Director	03/04/2003 - 20/04/2011	5
LINNELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/11/2002 - 03/04/2003	110
Osborne, Michael John	Director	03/04/2003 - Present	10
Wellard, Nigel	Secretary	03/04/2003 - 20/04/2011	2

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BEAUFORT HOUSE TRADING LIMITED

BEAUFORT HOUSE TRADING LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at Beaufort House, 12 Abingdon Road, London W8 6AF. 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 HOUSE TRADING LIMITED?

BEAUFORT HOUSE TRADING LIMITED is currently Active. It was registered on 11/11/2002 .

Where is BEAUFORT HOUSE TRADING LIMITED located?

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

What does BEAUFORT HOUSE TRADING LIMITED do?

BEAUFORT HOUSE TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAUFORT HOUSE TRADING LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-11 with no updates.