BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED

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BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04548615

Incorporation date

30/09/2002

Size

Dormant

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 30/09/2002)
dot icon03/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon25/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon25/04/2025
Termination of appointment of Gavin Alexander Mearns as a director on 2024-11-08
dot icon25/04/2025
Appointment of Liv (Secretarial Services) Limited as a director on 2024-11-08
dot icon31/10/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon04/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon30/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon26/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon10/02/2023
Appointment of Mr Paul Macainsh as a director on 2023-02-01
dot icon10/02/2023
Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01
dot icon10/02/2023
Appointment of Mr Gavin Alexander Mearns as a director on 2023-02-01
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon17/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon13/10/2021
Confirmation statement made on 2020-10-13 with no updates
dot icon29/01/2021
Accounts for a dormant company made up to 2020-09-30
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon14/10/2019
Accounts for a dormant company made up to 2019-09-30
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon05/02/2019
Accounts for a dormant company made up to 2018-09-30
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon22/02/2018
Accounts for a dormant company made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon07/11/2016
Accounts for a dormant company made up to 2016-09-30
dot icon10/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon03/11/2015
Accounts for a dormant company made up to 2015-09-30
dot icon29/10/2015
Annual return made up to 2015-09-30 no member list
dot icon10/12/2014
Accounts for a dormant company made up to 2014-09-30
dot icon08/10/2014
Annual return made up to 2014-09-30 no member list
dot icon11/12/2013
Accounts for a dormant company made up to 2013-09-30
dot icon30/10/2013
Annual return made up to 2013-09-30 no member list
dot icon15/05/2013
Accounts for a dormant company made up to 2012-09-30
dot icon03/10/2012
Annual return made up to 2012-09-30 no member list
dot icon10/07/2012
Secretary's details changed for Q1 Legal Professional Services Limited on 2012-01-19
dot icon10/07/2012
Secretary's details changed for Q1 Legal and Professional Services Limited on 2012-01-19
dot icon26/10/2011
Annual return made up to 2011-09-30 no member list
dot icon24/10/2011
Accounts for a dormant company made up to 2011-09-30
dot icon07/07/2011
Termination of appointment of Robert Burnand as a secretary
dot icon07/07/2011
Appointment of Q1 Legal and Professional Services Limited as a secretary
dot icon25/06/2011
Termination of appointment of Michael Viney as a director
dot icon23/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon21/06/2011
Termination of appointment of Michael Viney as a secretary
dot icon21/06/2011
Termination of appointment of Michael Viney as a secretary
dot icon21/06/2011
Termination of appointment of Toby Ballard as a director
dot icon21/06/2011
Appointment of Mr Nigel Francis Burnand as a director
dot icon02/11/2010
Annual return made up to 2010-09-30 no member list
dot icon16/03/2010
Appointment of Robert George Burnand as a secretary
dot icon15/03/2010
Registered office address changed from Linden House the Jacobs Building Berkeley Place Clifton Bristol BS8 1EH on 2010-03-15
dot icon16/12/2009
Accounts for a dormant company made up to 2009-09-30
dot icon16/12/2009
Accounts for a dormant company made up to 2008-09-30
dot icon16/12/2009
Annual return made up to 2009-09-30
dot icon16/12/2009
Annual return made up to 2008-09-30
dot icon14/12/2009
Administrative restoration application
dot icon07/07/2009
Final Gazette dissolved via compulsory strike-off
dot icon24/03/2009
First Gazette notice for compulsory strike-off
dot icon04/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon12/10/2007
Annual return made up to 30/09/07
dot icon05/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon30/10/2006
Annual return made up to 30/09/06
dot icon08/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon09/11/2005
Accounts for a dormant company made up to 2004-09-30
dot icon26/10/2005
Annual return made up to 30/09/05
dot icon26/10/2005
Registered office changed on 26/10/05 from: clifton heights, triangle west clifton, bristol, BS8 1EJ
dot icon05/01/2005
Total exemption small company accounts made up to 2003-09-30
dot icon28/10/2004
Annual return made up to 30/09/04
dot icon21/09/2003
Annual return made up to 30/09/03
dot icon19/05/2003
Certificate of change of name
dot icon14/05/2003
Director resigned
dot icon14/05/2003
Secretary resigned;director resigned
dot icon14/05/2003
New director appointed
dot icon14/05/2003
New secretary appointed;new director appointed
dot icon14/05/2003
Registered office changed on 14/05/03 from: 1 mitchell lane, bristol, BS1 6BU
dot icon30/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
30/06/2011 - Present
610
Burnand, Nigel Francis
Director
31/10/2009 - 31/01/2023
200
Macainsh, Paul
Director
01/02/2023 - Present
98
LIV (SECRETARIAL SERVICES) LIMITED
Corporate Director
08/11/2024 - Present
106
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/09/2002 - 22/04/2003
99599

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED

BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/2002 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 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 PLACE PROPERTY MANAGEMENT LIMITED?

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BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 30/09/2002 .

Where is BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED located?

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BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED do?

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BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-28 with no updates.