BEAUFORT CONSTRUCTION (S-IN-A) LIMITED

Overview

Company Name	BEAUFORT CONSTRUCTION (S-IN-A) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01076722
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAUFORT CONSTRUCTION (S-IN-A) LIMITED?

Development of building projects (41100) / Construction

Where is BEAUFORT CONSTRUCTION (S-IN-A) LIMITED located?

Registered Office Address	Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BEAUFORT CONSTRUCTION (S-IN-A) LIMITED?

Previous Company Names
Company Name	From	Until
BEAUFORT BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED	Apr 19, 1982	Apr 19, 1982
BEAUFORT BUILDING CONTRACTORS (SUTTON-IN-ASHFIELD) LIMITED	Dec 31, 1976	Dec 31, 1976
BEAUFORT HOMES (SUTTON) LIMITED	Oct 16, 1972	Oct 16, 1972

What are the latest accounts for BEAUFORT CONSTRUCTION (S-IN-A) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEAUFORT CONSTRUCTION (S-IN-A) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for BEAUFORT CONSTRUCTION (S-IN-A) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 05, 2023	Satisfaction of charge 15 in full	4 pages	MR04

Sep 14, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

May 19, 2022	Director's details changed for Mr Darren Mark Ailward on May 19, 2022	2 pages	CH01

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 24, 2020	Termination of appointment of Lynn Yvonne Haynes as a secretary on Mar 24, 2020	1 pages	TM02

Mar 24, 2020	Appointment of Miss Amie Louise Allin as a secretary on Mar 24, 2020	2 pages	AP03

Nov 12, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Sep 25, 2017	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

Dec 17, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of BEAUFORT CONSTRUCTION (S-IN-A) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLIN, Amie Louise Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire	Mar 24, 2020		Secretary	Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire				268391740001
AILWARD, Darren Mark Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire	Mar 20, 2007		Director	Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire	United Kingdom	British	1973-3	119441960001
HAYNES, Lynn Yvonne 8 Grove Road NG17 4LR Sutton In Ashfield Nottinghamshire	Apr 01, 1997	Mar 24, 2020	Secretary	8 Grove Road NG17 4LR Sutton In Ashfield Nottinghamshire		British		16218230003
RILEY, David 10 Church Lane NG17 1EY Sutton In Ashfield Nottinghamshire		Jan 27, 1997	Secretary	10 Church Lane NG17 1EY Sutton In Ashfield Nottinghamshire		British		16211950001
ABBOTT, Lynn Yvonne 49 Young Crescent NG17 5GF Sutton In Ashfield Nottinghamshire		Jan 27, 1997	Director	49 Young Crescent NG17 5GF Sutton In Ashfield Nottinghamshire		British	1954-6	16218230001
FITCHETT, Michael Peter Clement 33 Woodland Avenue Huthwaite NG17 2QH Sutton In Ashfield Nottinghamshire		Jul 08, 1994	Director	33 Woodland Avenue Huthwaite NG17 2QH Sutton In Ashfield Nottinghamshire		British	1945-9	16218240001
FROGGATT, Gillian Freda 25 Woodland Road Forest Town NG19 0EN Mansfield Nottinghamshire	Apr 01, 1997	Mar 20, 2007	Director	25 Woodland Road Forest Town NG19 0EN Mansfield Nottinghamshire		British	1954-8	51329890001
FROGGATT, Roland Graham 25 Woodland Road Forest Town NG19 0EN Mansfield Nottinghamshire		Mar 20, 2007	Director	25 Woodland Road Forest Town NG19 0EN Mansfield Nottinghamshire		British	1953-9	16218260002
LONG, Geoffrey 217 Alfreton Road NG17 1JP Sutton In Ashfield Nottinghamshire		Jan 27, 1997	Director	217 Alfreton Road NG17 1JP Sutton In Ashfield Nottinghamshire		British	1941-6	16211960001
RILEY, David 10 Church Lane NG17 1EY Sutton In Ashfield Nottinghamshire		Jan 27, 1997	Director	10 Church Lane NG17 1EY Sutton In Ashfield Nottinghamshire		British	1941-1	16211950001
STOREY, Robert Edward Will Scarlet Close Blidworth NG21 0NJ Mansfield Beech Cottage, 4 Nottinghamshire England	Sep 15, 2014	May 01, 2015	Director	Will Scarlet Close Blidworth NG21 0NJ Mansfield Beech Cottage, 4 Nottinghamshire England	England	British	1980-9	191438150002
TOMSETT, Michael Thomas 21 Briar Lane NG18 3HS Mansfield Nottinghamshire	Apr 01, 1997	Jun 30, 2002	Director	21 Briar Lane NG18 3HS Mansfield Nottinghamshire		British	1943-6	16211970001
TOMSETT, Michael Thomas 21 Briar Lane NG18 3HS Mansfield Nottinghamshire		Jan 27, 1997	Director	21 Briar Lane NG18 3HS Mansfield Nottinghamshire		British	1943-6	16211970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUFORT CONSTRUCTION (S-IN-A) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Darren Ailward

Apr 06, 2016

Birkland Drive

Edwinstowe

NG21 9LU Mansfield

England

Legal Form	Limited Company
Legal Authority	Limited Company

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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