BEAUFORTE ENTERPRISES LIMITED

BEAUFORTE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAUFORTE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04157483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUFORTE ENTERPRISES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BEAUFORTE ENTERPRISES LIMITED located?

    Registered Office Address
    Pembroke House Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUFORTE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BEAUFORTE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for BEAUFORTE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Joseph Dominic Walsh as a director on Feb 13, 2023

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Westbury Secretarial Services Limited on Mar 06, 2020

    1 pagesCH04

    Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on Mar 06, 2020

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Termination of appointment of Joseph Dominic Walsh as a director on May 03, 2019

    1 pagesTM01

    Appointment of Mr Thomas William Walsh as a director on May 03, 2019

    2 pagesAP01

    Confirmation statement made on Mar 20, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Who are the officers of BEAUFORTE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTBURY SECRETARIAL SERVICES LIMITED
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Secretary
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Identification TypeUK Limited Company
    Registration Number3879172
    67306030001
    WALSH, Joseph Dominic
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Director
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    SpainIrish305494790001
    WALSH, Thomas William
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Director
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    EnglandBritish258168480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WALSH, John William
    Hacienda Las Chapas,
    Ave 4 No.92
    FOREIGN Marbella
    Malaga 29600
    Spain
    Director
    Hacienda Las Chapas,
    Ave 4 No.92
    FOREIGN Marbella
    Malaga 29600
    Spain
    British81555380001
    WALSH, Joseph Dominic
    38 Broxley Mead
    LU4 9HP Luton
    Bedfordshire
    Director
    38 Broxley Mead
    LU4 9HP Luton
    Bedfordshire
    United KingdomBritish90500510001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    PULTENEY BRIDGE CONSULTANCY LIMITED
    4-5 Bridge Street
    BA2 4AP Bath
    Director
    4-5 Bridge Street
    BA2 4AP Bath
    55872870001

    Who are the persons with significant control of BEAUFORTE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Walsh
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Apr 06, 2016
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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