THE BEAUFORT HOTEL LIMITED

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THE BEAUFORT HOTEL LIMITED

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Key Data

Status

Active

Company No.

01952213

Incorporation date

03/10/1985

Size

Unaudited abridged

Contacts

Registered address

Registered address

32 (Basement) Woodstock Grove, London W12 8LECopy
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Latest events (Record since 03/10/1985)
dot icon31/05/2026
Registration of charge 019522130022, created on 2026-05-29
dot icon17/05/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon05/10/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon15/07/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon13/04/2022
Registered office address changed from 50 Seymour Street London W1H 7JG to 32 (Basement) Woodstock Grove London W12 8LE on 2022-04-13
dot icon25/02/2022
Registration of charge 019522130017, created on 2022-02-18
dot icon25/02/2022
Registration of charge 019522130016, created on 2022-02-18
dot icon25/02/2022
Registration of charge 019522130018, created on 2022-02-18
dot icon24/02/2022
Registration of charge 019522130015, created on 2022-02-18
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/06/2021
Confirmation statement made on 2021-05-31 with updates
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon12/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/05/2017
Confirmation statement made on 2017-05-31 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/07/2013
Satisfaction of charge 12 in full
dot icon09/07/2013
Satisfaction of charge 11 in full
dot icon04/07/2013
Registration of charge 019522130013
dot icon04/07/2013
Registration of charge 019522130014
dot icon28/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon03/12/2012
Accounts for a small company made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon19/12/2011
Accounts for a small company made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon09/05/2011
Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-05-09
dot icon29/10/2010
Accounts for a small company made up to 2009-12-31
dot icon16/06/2010
Director's details changed for Mohammad Jajbhay on 2010-05-31
dot icon16/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon06/10/2009
Accounts for a small company made up to 2008-12-31
dot icon18/06/2009
Return made up to 31/05/09; full list of members
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
dot icon12/06/2008
Return made up to 31/05/08; full list of members
dot icon03/06/2008
Return made up to 31/05/07; full list of members
dot icon18/12/2007
New director appointed
dot icon11/12/2007
Accounts for a small company made up to 2006-12-31
dot icon02/01/2007
New director appointed
dot icon20/12/2006
Accounts for a small company made up to 2005-12-31
dot icon20/12/2006
Return made up to 31/05/06; full list of members
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon01/12/2005
Particulars of mortgage/charge
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
dot icon11/10/2005
Particulars of mortgage/charge
dot icon14/06/2005
Return made up to 31/05/05; full list of members
dot icon11/02/2005
Accounts for a small company made up to 2003-12-31
dot icon01/07/2004
Return made up to 31/05/04; full list of members
dot icon06/01/2004
Accounts for a small company made up to 2002-12-31
dot icon10/06/2003
Return made up to 31/05/03; full list of members
dot icon23/04/2003
Declaration of assistance for shares acquisition
dot icon17/02/2003
Accounts for a small company made up to 2001-12-31
dot icon04/02/2003
Declaration of satisfaction of mortgage/charge
dot icon04/02/2003
Declaration of satisfaction of mortgage/charge
dot icon30/01/2003
Particulars of mortgage/charge
dot icon30/01/2003
Particulars of mortgage/charge
dot icon30/01/2003
Resolutions
dot icon30/01/2003
Particulars of mortgage/charge
dot icon30/01/2003
Resolutions
dot icon23/01/2003
Declaration of satisfaction of mortgage/charge
dot icon05/06/2002
Return made up to 31/05/02; full list of members
dot icon13/02/2002
Accounts for a small company made up to 2000-12-31
dot icon11/02/2002
Return made up to 31/05/01; full list of members
dot icon23/06/2001
Declaration of satisfaction of mortgage/charge
dot icon11/12/2000
Resolutions
dot icon11/12/2000
Declaration of assistance for shares acquisition
dot icon21/11/2000
Director resigned
dot icon17/11/2000
Director resigned
dot icon17/11/2000
Secretary resigned;director resigned
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon20/10/2000
New director appointed
dot icon20/10/2000
New secretary appointed
dot icon20/10/2000
Registered office changed on 20/10/00 from: 6 becket street st thomas house oxford oxfordshire OX1 1PP
dot icon29/09/2000
Particulars of mortgage/charge
dot icon20/09/2000
Particulars of mortgage/charge
dot icon19/09/2000
Declaration of satisfaction of mortgage/charge
dot icon04/07/2000
Return made up to 31/05/00; full list of members
dot icon21/10/1999
Accounts for a small company made up to 1998-12-31
dot icon22/06/1999
Return made up to 31/05/99; no change of members
dot icon08/07/1998
Return made up to 31/05/98; full list of members
dot icon19/06/1998
New secretary appointed
dot icon15/06/1998
Accounts for a small company made up to 1997-12-31
dot icon13/05/1998
Director resigned
dot icon01/10/1997
New director appointed
dot icon18/09/1997
Registered office changed on 18/09/97 from: grenville court britwell road burnham buckinghamshire SL1 8DF
dot icon18/09/1997
Secretary resigned;director resigned
dot icon23/06/1997
Full accounts made up to 1996-12-31
dot icon16/06/1997
Return made up to 31/05/97; no change of members
dot icon21/04/1997
Director's particulars changed
dot icon21/04/1997
Director's particulars changed
dot icon22/01/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1996
Full accounts made up to 1995-12-31
dot icon19/06/1996
New director appointed
dot icon19/06/1996
Return made up to 31/05/96; no change of members
dot icon17/05/1996
Particulars of mortgage/charge
dot icon01/05/1996
Particulars of mortgage/charge
dot icon31/01/1996
Resolutions
dot icon31/01/1996
Resolutions
dot icon31/01/1996
Resolutions
dot icon02/10/1995
Full accounts made up to 1994-12-31
dot icon13/07/1995
Return made up to 31/05/95; full list of members
dot icon12/07/1995
Registered office changed on 12/07/95 from: anchor brewhouse 50 shad thames tower bridge city london SE1 2YB
dot icon12/07/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon07/07/1994
Return made up to 31/05/94; no change of members
dot icon27/04/1994
Registered office changed on 27/04/94 from: 50 queen anne street london W1M 9LA
dot icon25/08/1993
Auditor's resignation
dot icon26/05/1993
Return made up to 31/05/93; full list of members
dot icon20/05/1993
Certificate of change of name
dot icon23/04/1993
Accounts for a small company made up to 1992-12-31
dot icon30/03/1993
New director appointed
dot icon01/09/1992
Accounts for a small company made up to 1991-12-31
dot icon11/06/1992
Return made up to 31/05/92; no change of members
dot icon07/11/1991
New director appointed
dot icon07/10/1991
Amended full accounts made up to 1990-12-31
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Particulars of mortgage/charge
dot icon31/07/1991
Full accounts made up to 1990-12-31
dot icon16/06/1991
Return made up to 31/05/91; no change of members
dot icon26/11/1990
Return made up to 24/01/90; full list of members
dot icon26/11/1990
Full accounts made up to 1989-12-31
dot icon16/02/1990
Full accounts made up to 1988-12-31
dot icon10/11/1989
Return made up to 31/05/89; full list of members
dot icon13/06/1989
Particulars of mortgage/charge
dot icon28/09/1988
Return made up to 30/04/88; full list of members
dot icon19/07/1988
Full accounts made up to 1987-12-31
dot icon25/04/1988
Accounts made up to 1987-03-31
dot icon11/03/1988
Secretary resigned;new secretary appointed
dot icon09/11/1987
Return made up to 28/02/87; full list of members
dot icon29/06/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon15/06/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/10/1985
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon28 *

* during past year

Number of employees

50
2022
change arrow icon0 % *

* during past year

Cash in Bank

£58,036.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
21.34M
-
0.00
-
-
2022
50
21.22M
-
0.00
58.04K
-
2022
50
21.22M
-
0.00
58.04K
-

Employees

2022

Employees

50 Ascended127 % *

Net Assets(GBP)

21.22M £Descended-0.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BEAUFORT HOTEL LIMITED

THE BEAUFORT HOTEL LIMITED is an(a) Active company incorporated on 03/10/1985 with the registered office located at 32 (Basement) Woodstock Grove, London W12 8LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BEAUFORT HOTEL LIMITED?

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THE BEAUFORT HOTEL LIMITED is currently Active. It was registered on 03/10/1985 .

Where is THE BEAUFORT HOTEL LIMITED located?

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THE BEAUFORT HOTEL LIMITED is registered at 32 (Basement) Woodstock Grove, London W12 8LE.

What does THE BEAUFORT HOTEL LIMITED do?

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THE BEAUFORT HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does THE BEAUFORT HOTEL LIMITED have?

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THE BEAUFORT HOTEL LIMITED had 50 employees in 2022.

What is the latest filing for THE BEAUFORT HOTEL LIMITED?

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The latest filing was on 31/05/2026: Registration of charge 019522130022, created on 2026-05-29.