BEAUFORT TRUST CORPORATION LIMITED
Overview
| Company Name | BEAUFORT TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01940667 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUST CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAUFORT TRUST CORPORATION LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUFORT TRUST CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARDS BUTLER TRUSTEE COMPANY LIMITED | Aug 20, 1985 | Aug 20, 1985 |
What are the latest accounts for BEAUFORT TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAUFORT TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for BEAUFORT TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for James William Philip Sutton on Jul 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for James William Philip Sutton on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Peace Hartley on Jul 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
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 Jul 05, 2024 | 1 pages | AD01 | ||
Change of details for Reed Smith Llp as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Termination of appointment of Laurence Gwyn Rees as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Keith Wallace as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Who are the officers of BEAUFORT TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| HARTLEY, Simon Peace | Director | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | England | British | 70283520006 | |||||||||
| SUTTON, James William Philip | Director | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | United Kingdom | British | 204360490002 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| FLEMING, Andrew Somerville | Director | 66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire | British | 1141860001 | ||||||||||
| HUGHES, John Vickery | Director | Dawes House Duddenhoe End CB11 4XA Saffron Walden Essex | England | British | 38795050001 | |||||||||
| PIGOTT, Timothy Derek | Director | 48 Abinger Road Chiswick W4 1EX London | British | 23889110001 | ||||||||||
| PIPER, Anne Marie | Director | 10 Beardell Street SE19 1TP London | United Kingdom | Canadian | 111078440001 | |||||||||
| POWELL, Leslie John | Director | 12 Iveagh Road GU2 5PU Guildford Surrey | British | 23889090001 | ||||||||||
| RAINFORD, John | Director | The Courtyard Windhill CM23 2NG Bishops Stortford Hertfordshire | British | 1966710001 | ||||||||||
| REES, Laurence Gwyn | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | England | British | 3278360001 | |||||||||
| WALLACE, Keith | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | England | British | 3278350002 | |||||||||
| WATTS, Timothy Eatough | Director | Ref:Corporate Services The Broadgate Tower, 20 Primrose Street EC2A 2RS London Reed Smith Llp United Kingdom | England | British | 1966720002 |
Who are the persons with significant control of BEAUFORT TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Smith Llp | Apr 06, 2016 | Blossom Yard E1 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0