BEAUFORD DOYLE LIMITED

Overview

Company Name	BEAUFORD DOYLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04434789
Jurisdiction	England/Wales
Date of Creation	May 09, 2002

Summary

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

What is the purpose of BEAUFORD DOYLE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BEAUFORD DOYLE LIMITED located?

Registered Office Address	8 Blackstock Mews N4 2BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUFORD DOYLE 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 BEAUFORD DOYLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for BEAUFORD DOYLE LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Mar 18, 2026	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Jun 02, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 11, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 10, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 09, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Feb 14, 2021	Registered office address changed from 1 Daleham Mews London NW3 5DB England to 8 Blackstock Mews London N4 2BT on Feb 14, 2021	1 pages	AD01

Oct 21, 2020	Director's details changed for Mr William Frederick Reeve on Dec 16, 2016	2 pages	CH01

Oct 21, 2020	Director's details changed for Fiona Reeve on Jun 16, 2016	2 pages	CH01

Oct 21, 2020	Secretary's details changed for Fiona Reeve on Jun 16, 2016	1 pages	CH03

Sep 28, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

May 22, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

May 09, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

Jun 02, 2017	Confirmation statement made on May 09, 2017 with updates	5 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Sep 29, 2016	Registered office address changed from The Rook Sandy Road Hampstead London NW3 7EY to 1 Daleham Mews London NW3 5DB on Sep 29, 2016	1 pages	AD01

View All Filings

Who are the officers of BEAUFORD DOYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVE, Fiona Blackstock Mews N4 2BT London 8 England	May 09, 2002		Secretary	Blackstock Mews N4 2BT London 8 England		British		85813180002
REEVE, Fiona Blackstock Mews N4 2BT London 8 England	May 09, 2002		Director	Blackstock Mews N4 2BT London 8 England	England	British	1970-12	85813180003
REEVE, William Blackstock Mews N4 2BT London 8 England	May 09, 2002		Director	Blackstock Mews N4 2BT London 8 England	United Kingdom	British	1972-9	85813250003
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	May 09, 2002	May 09, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				74312110004
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	May 09, 2002	May 09, 2002	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire				74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUFORD DOYLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Reeve Blackstock Mews N4 2BT London 8 England	Jun 01, 2016	Blackstock Mews N4 2BT London 8 England	No
	Nationality: British Country of Residence: England
	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.
license: CC0