BEAUFORT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03304729

Incorporation date

20/01/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

21/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

28/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

26/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

27/04/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

22/12/2021

Satisfaction of charge 7 in full

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

27/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

27/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

06/03/2019

Registered office address changed from C/O C/O Haslehursts 88 Hill Village Road 88 Hill Village Road Sutton Coldfield West Midlands to 88 Hill Village Road Sutton Coldfield B75 5BE on 2019-03-06

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

19/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

19/02/2018

Notification of Rachel Sarah Bullock as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2018

Cessation of Dennis Ernest Ash as a person with significant control on 2016-04-06

View PDF (1 pages)

11/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

06/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

06/08/2013

Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom on 2013-08-06

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of Rachel Sarah Bullock as a secretary

View PDF (2 pages)

25/09/2012

Appointment of Christopher Mervyn Bullock as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Dennis Ash as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of Hillary Ash as a secretary

View PDF (1 pages)

26/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

07/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

28/01/2011

Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 2011-01-28

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

30/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

28/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

15/02/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

04/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

04/02/2008

Registered office changed on 04/02/08 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Full accounts made up to 2007-01-31

View PDF (8 pages)

21/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

11/11/2006

Full accounts made up to 2006-01-31

View PDF (8 pages)

28/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

15/11/2005

Registered office changed on 15/11/05 from: c/o b d o stoy hayward LLP mander house wolverhampton west midlands WV1 3NF

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-01-31

View PDF (8 pages)

11/03/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

29/09/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

24/05/2004

Registered office changed on 24/05/04 from: centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

06/06/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

07/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

26/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

25/08/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

13/03/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

21/02/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

02/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Registered office changed on 21/04/97 from: st michaels court st michaels lane derby DE1 3HQ

View PDF (1 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

20/01/1997

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Check business linkages of BEAUFORT INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

20/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
-
-
0.00
1.00
-

2023
0
-
-
0.00
1.00
-

2024
0
-
-
0.00
1.00
-

2024
0
-
-
0.00
1.00
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bullock, Rachel Sarah	Secretary	21/06/2012 - Present	-
Ash, Dennis Ernest	Director	11/04/1997 - 21/06/2012	-
Bullock, Rachel Sarah	Director	13/01/2006 - Present	7
Bullock, Christopher Mervyn	Director	21/06/2012 - Present	4
CRESCENT HILL LIMITED	Nominee Secretary	20/01/1997 - 11/04/1997	94

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAUFORT INVESTMENTS LIMITED

BEAUFORT INVESTMENTS LIMITED is an(a) Active company incorporated on 20/01/1997 with the registered office located at 88 Hill Village Road, Sutton Coldfield B75 5BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT INVESTMENTS LIMITED?

BEAUFORT INVESTMENTS LIMITED is currently Active. It was registered on 20/01/1997 .

Where is BEAUFORT INVESTMENTS LIMITED located?

BEAUFORT INVESTMENTS LIMITED is registered at 88 Hill Village Road, Sutton Coldfield B75 5BE.

What does BEAUFORT INVESTMENTS LIMITED do?

BEAUFORT INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAUFORT INVESTMENTS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-20 with no updates.