RFD BEAUFORT LIMITED

Key Data

Status

Active

Company No.

04667640

Incorporation date

17/02/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2015)

21/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Jean-Francois Bayard Vingre as a director on 2025-12-31

View PDF (1 pages)

13/01/2026

Termination of appointment of Robert Steen Kledal as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Memorandum and Articles of Association

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07/01/2026

Resolutions

View PDF (31 pages)

05/01/2026

Registration of charge 046676400004, created on 2025-12-31

View PDF (9 pages)

05/01/2026

Registration of charge 046676400005, created on 2025-12-31

View PDF (36 pages)

05/01/2026

Registration of charge 046676400006, created on 2025-12-31

View PDF (64 pages)

05/01/2026

Registration of charge 046676400007, created on 2025-12-31

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12/12/2025

Satisfaction of charge 046676400002 in full

View PDF (1 pages)

12/12/2025

Satisfaction of charge 046676400003 in full

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12/12/2025

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

11/02/2025

Registration of charge 046676400002, created on 2025-01-31

View PDF (20 pages)

11/02/2025

Registration of charge 046676400003, created on 2025-01-31

View PDF (19 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

06/12/2024

Appointment of Mr Antony John Upton as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Change of details for Survitec Aerospace & Defence (Uk) Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

10/04/2024

Termination of appointment of Martin Whittaker as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Robert Steen Kledal as a director on 2024-03-31

View PDF (2 pages)

26/03/2024

Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

13/03/2024

Cessation of Survitec Group Limited as a person with significant control on 2024-02-23

View PDF (1 pages)

13/03/2024

Notification of Survitec Aerospace & Defence (Uk) Limited as a person with significant control on 2024-02-23

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

16/02/2024

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

View PDF (4 pages)

24/01/2024

Second filing of the annual return made up to 2015-12-27

View PDF (18 pages)

24/01/2024

Second filing of the annual return made up to 2014-12-27

View PDF (18 pages)

08/01/2024

08/01/24 Statement of Capital gbp 1

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-12-27 with updates

View PDF (3 pages)

16/11/2023

Appointment of Dominic Owen Cartwright as a director on 2023-11-10

View PDF (3 pages)

24/07/2023

Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24

View PDF (1 pages)

05/04/2023

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

View PDF (7 pages)

31/03/2023

Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (5 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

08/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RFD BEAUFORT LIMITED

RFD BEAUFORT LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX. 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 RFD BEAUFORT LIMITED?

RFD BEAUFORT LIMITED is currently Active. It was registered on 17/02/2003 .

Where is RFD BEAUFORT LIMITED located?

RFD BEAUFORT LIMITED is registered at Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX.

What does RFD BEAUFORT LIMITED do?

RFD BEAUFORT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for RFD BEAUFORT LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-08 with no updates.