BEAUFORT HOLDINGS U.K. LIMITED
Overview
| Company Name | BEAUFORT HOLDINGS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03279482 |
| 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 HOLDINGS U.K. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEAUFORT HOLDINGS U.K. 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 HOLDINGS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETDENE LIMITED | Nov 18, 1996 | Nov 18, 1996 |
What are the latest accounts for BEAUFORT HOLDINGS U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BEAUFORT HOLDINGS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Darren Mark Ailward on May 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Miss Amie Louise Allin as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Yvonne Haynes as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEAUFORT HOLDINGS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLIN, Amie Louise | Secretary | Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire | 273124670001 | |||||||
| AILWARD, Darren Mark | Director | Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire | United Kingdom | British | 119441960001 | |||||
| FROGGATT, Roland Graham | Secretary | 25 Woodland Road Forest Town NG19 0EN Mansfield Nottinghamshire | British | 16218260002 | ||||||
| HAYNES, Lynn Yvonne | Secretary | 8 Grove Road NG17 4LR Sutton In Ashfield Nottinghamshire | British | 16218230003 | ||||||
| HOLLYER, Paul Anthony | Secretary | 33 Somersby Avenue Walton S42 7LY Chesterfield Derbyshire | British | 14796620001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FROGGATT, Gillian Freda | Director | 25 Woodland Road Forest Town NG19 0EN Mansfield Nottinghamshire | British | 51329890001 | ||||||
| FROGGATT, Roland Graham | Director | 25 Woodland Road Forest Town NG19 0EN Mansfield Nottinghamshire | British | 16218260002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BEAUFORT HOLDINGS U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Mark Ailward | Apr 06, 2016 | Beaufort House Brierley Park Close NG17 3FW Sutton In Ashfield Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
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