BEAUFORT TRUST CORPORATION LIMITED

Key Data

Status

Active

Company No.

01940667

Incorporation date

20/08/1985

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/1985)

16/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

14/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

02/09/2025

Director's details changed for James William Philip Sutton on 2021-07-13

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

19/07/2024

Director's details changed for James William Philip Sutton on 2024-07-05

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Simon Peace Hartley on 2024-07-05

View PDF (2 pages)

05/07/2024

Change of details for Reed Smith Llp as a person with significant control on 2024-07-05

View PDF (2 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

16/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

18/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

13/02/2018

Termination of appointment of Laurence Gwyn Rees as a director on 2018-01-31

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

18/01/2018

Termination of appointment of Keith Wallace as a director on 2018-01-15

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

15/09/2017

Appointment of James William Philip Sutton as a director on 2017-09-12

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

12/10/2016

Director's details changed for Mr Simon Peace Hartley on 2016-10-01

View PDF (2 pages)

22/04/2016

Director's details changed for Mr Keith Wallace on 2016-04-22

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

12/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (7 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

08/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (7 pages)

02/01/2014

Director's details changed for Mr Laurence Gwyn Rees on 2014-01-02

View PDF (2 pages)

02/01/2014

Director's details changed for Mr Keith Wallace on 2014-01-02

View PDF (2 pages)

02/01/2014

Director's details changed for Mr Simon Peace Hartley on 2014-01-02

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

21/05/2013

Termination of appointment of Timothy Watts as a director

View PDF (1 pages)

04/01/2013

Director's details changed for Mr Timothy Eatough Watts on 2009-10-01

View PDF (2 pages)

04/01/2013

Director's details changed for Simon Peace Hartley on 2009-10-01

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Keith Wallace on 2009-10-01

View PDF (2 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (8 pages)

04/01/2013

Director's details changed for Mr Laurence Gwyn Rees on 2009-10-01

View PDF (2 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

24/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (8 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/09/2011

Termination of appointment of Rb Secretariat Limited as a secretary

View PDF (1 pages)

06/09/2011

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

06/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Mr Timothy Eatough Watts on 2010-01-04

View PDF (2 pages)

06/01/2010

Director's details changed for Simon Peace Hartley on 2010-01-04

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Keith Wallace on 2010-01-04

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Laurence Gwyn Rees on 2010-01-04

View PDF (2 pages)

06/01/2010

Secretary's details changed for Rb Secretariat Limited on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Rb Secretariat Limited on 2009-05-06

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/10/2009

Auditor's resignation

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

View PDF (1 pages)

07/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

19/09/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

12/09/2006

Full accounts made up to 2006-04-30

View PDF (8 pages)

04/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

14/09/2005

Full accounts made up to 2005-04-30

View PDF (8 pages)

31/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

17/11/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

30/01/2004

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

View PDF (8 pages)

15/12/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

21/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

13/08/2002

Full accounts made up to 2002-04-30

View PDF (8 pages)

14/02/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

10/10/2001

New director appointed

View PDF (3 pages)

12/07/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

29/01/2001

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

View PDF (8 pages)

23/11/2000

Director resigned

View PDF (1 pages)

13/10/2000

Director resigned

View PDF (1 pages)

22/09/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

11/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

17/01/2000

New director appointed

View PDF (3 pages)

17/01/2000

Return made up to 04/01/00; full list of members

View PDF (8 pages)

18/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

02/02/1999

Return made up to 04/01/99; no change of members

View PDF (5 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

15/01/1998

Return made up to 04/01/98; no change of members

View PDF (5 pages)

06/02/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

06/02/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

23/01/1996

Return made up to 04/01/96; no change of members

View PDF (5 pages)

09/01/1995

Full accounts made up to 1994-04-30

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08/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/02/1994

Full accounts made up to 1993-04-30

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31/01/1994

Director resigned

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31/01/1994

Return made up to 04/01/94; full list of members

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12/05/1993

Director resigned

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21/04/1993

Auditor's resignation

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19/02/1993

Full accounts made up to 1992-04-30

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31/01/1993

Return made up to 04/01/93; no change of members

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18/01/1993

Director resigned

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05/01/1993

Particulars of mortgage/charge

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23/12/1992

Resolutions

View PDF (2 pages)

23/12/1992

Resolutions

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23/12/1992

Resolutions

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26/03/1992

Full accounts made up to 1991-04-30

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11/02/1992

Return made up to 04/01/92; no change of members

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08/01/1992

Director resigned

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19/07/1991

Full accounts made up to 1990-04-30

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02/06/1991

Return made up to 04/01/91; full list of members

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26/09/1990

Certificate of change of name

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15/05/1990

Return made up to 04/01/90; full list of members

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15/02/1990

Full accounts made up to 1989-04-30

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06/02/1990

Ad 29/01/90--------- £ si 249996@1=249996 £ ic 4/250000

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06/02/1990

Resolutions

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06/02/1990

Resolutions

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06/02/1990

£ nc 100/250000 29/01/90

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18/09/1989

Registered office changed on 18/09/89 from: 5 clifton street london EC2A 4DQ

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21/02/1989

Full accounts made up to 1988-04-30

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13/01/1989

Return made up to 25/10/88; full list of members

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02/12/1987

Full accounts made up to 1987-04-30

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11/11/1987

Return made up to 26/10/87; full list of members

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30/10/1987

New director appointed

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19/10/1987

Certificate of re-registration from Unlimited to Limited

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19/10/1987

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/10/1987

Application for reregistration from UNLTD to LTD

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19/10/1987

Resolutions

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10/03/1987

Full accounts made up to 1986-04-30

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23/02/1987

Company type changed from pri to UNLTD

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05/01/1987

New director appointed

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26/11/1986

Return made up to 27/10/86; full list of members

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15/10/1986

Director resigned;new director appointed

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20/08/1985

Miscellaneous

View PDF (1 pages)

20/08/1985

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	05/09/2011 - Present	295
Hartley, Simon Peace	Director	01/05/2000 - Present	3
Sutton, James William Philip	Director	12/09/2017 - Present	2

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About BEAUFORT TRUST CORPORATION LIMITED

BEAUFORT TRUST CORPORATION LIMITED is an(a) Active company incorporated on 20/08/1985 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. 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 TRUST CORPORATION LIMITED?

BEAUFORT TRUST CORPORATION LIMITED is currently Active. It was registered on 20/08/1985 .

Where is BEAUFORT TRUST CORPORATION LIMITED located?

BEAUFORT TRUST CORPORATION LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does BEAUFORT TRUST CORPORATION LIMITED do?

BEAUFORT TRUST CORPORATION 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 TRUST CORPORATION LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-04 with no updates.