BEAUFORT SHIPPING LIMITED

Key Data

Status

Active

Company No.

03265617

Incorporation date

18/10/1996

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

10/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

17/11/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

04/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

13/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

18/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

25/09/2023

Appointment of Paul Raymond Herring as a director on 2023-09-20

View PDF (2 pages)

11/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

11/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

19/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

31/07/2020

Appointment of William Stephens as a secretary on 2020-05-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Andrew Michael Whiteside as a director on 2020-05-31

View PDF (1 pages)

31/07/2020

Termination of appointment of Andrew Michael Whiteside as a secretary on 2020-05-31

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

21/10/2019

Appointment of William Stephens as a director on 2019-10-03

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Mr Andrew Howard Stone as a director on 2019-04-12

View PDF (2 pages)

12/04/2019

Termination of appointment of Simon John O'sullivan as a director on 2019-04-12

View PDF (1 pages)

24/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

24/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

24/10/2017

Notification of Snow Hill Trustees Limited as a person with significant control on 2016-12-01

View PDF (1 pages)

24/10/2017

Cessation of Panayiotis Touliatos as a person with significant control on 2016-12-01

View PDF (1 pages)

30/03/2017

Registered office address changed from 51 Lincolns Inn Fields London WC2A 3LZ to 6th Floor North 77 Kingsway London WC2B 6SR on 2017-03-30

View PDF (1 pages)

13/02/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

15/12/2016

Statement by Directors

View PDF (1 pages)

15/12/2016

Statement of capital on 2016-12-15

View PDF (4 pages)

15/12/2016

Solvency Statement dated 01/12/16

View PDF (1 pages)

15/12/2016

Resolutions

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

19/09/2016

Statement by Directors

View PDF (1 pages)

19/09/2016

Statement of capital on 2016-09-19

View PDF (5 pages)

19/09/2016

Solvency Statement dated 07/09/16

View PDF (1 pages)

19/09/2016

Resolutions

View PDF (1 pages)

21/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

12/12/2015

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

02/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (8 pages)

21/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

21/10/2015

Resolutions

View PDF (15 pages)

18/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

05/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

05/06/2013

Director's details changed for Mr Andrew Michael Whiteside on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Mr Simon John O'sullivan on 2013-06-05

View PDF (2 pages)

05/06/2013

Secretary's details changed for Mr Andrew Michael Whiteside on 2013-06-05

View PDF (2 pages)

19/12/2012

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

18/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

08/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

22/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

08/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

18/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Director's details changed for Simon John O'sullivan on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Andrew Michael Whiteside on 2009-10-01

View PDF (2 pages)

23/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

14/01/2009

Return made up to 18/10/08; full list of members

View PDF (3 pages)

12/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

06/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

18/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

26/10/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

14/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

11/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

06/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

10/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

24/02/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

13/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Registered office changed on 17/05/02 from: 6TH floor, imperial house, 15/19 kingsway, london WC2B 6UA

View PDF (1 pages)

11/01/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-09-30

View PDF (11 pages)

23/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

19/10/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

20/10/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

17/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

13/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

03/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/10/1997

Return made up to 18/10/97; full list of members

View PDF (5 pages)

26/06/1997

Registered office changed on 26/06/97 from: knollys house 11 byward street, london, EC3R 5EN

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

27/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Certificate of change of name

View PDF (2 pages)

07/03/1997

Certificate of change of name

View PDF (2 pages)

18/10/1996

Incorporation

View PDF (28 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

30/09/2025

Next confirmation date

12/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
5
633.01K
-
0.00
571.96K
-

2022
4
755.08K
-
0.00
680.68K
-

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
Stephens, William	Secretary	31/05/2020 - Present	-
Whiteside, Andrew Michael	Secretary	20/12/2001 - 31/05/2020	-
Watson, Jean Dorothy	Secretary	14/03/1997 - 20/12/2001	1
Gould, Nicholas Simon Barry	Nominee Secretary	18/10/1996 - 14/03/1997	11
O'sullivan, Simon John	Director	01/02/1999 - 12/04/2019	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BEAUFORT SHIPPING LIMITED

BEAUFORT SHIPPING LIMITED is an(a) Active company incorporated on 18/10/1996 with the registered office located at 6th Floor North, 77 Kingsway, London WC2B 6SR. There are currently 4 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 SHIPPING LIMITED?

BEAUFORT SHIPPING LIMITED is currently Active. It was registered on 18/10/1996 .

Where is BEAUFORT SHIPPING LIMITED located?

BEAUFORT SHIPPING LIMITED is registered at 6th Floor North, 77 Kingsway, London WC2B 6SR.

What does BEAUFORT SHIPPING LIMITED do?

BEAUFORT SHIPPING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BEAUFORT SHIPPING LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-09-30.