BEAUFORD ENGINEERS LIMITED

Overview

Company Name	BEAUFORD ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05408954
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2005

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 ENGINEERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BEAUFORD ENGINEERS LIMITED located?

Registered Office Address	C/O Group Rhodes Limited Calder Vale Road WF1 5PE Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUFORD ENGINEERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BEAUFORD ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for BEAUFORD ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Accounts for a dormant company made up to Aug 31, 2024	5 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Apr 05, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 22, 2023 with updates	4 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Aug 31, 2022	5 pages	AA

Feb 08, 2023	Notification of Charles Mark Ridgway as a person with significant control on Aug 31, 2022	2 pages	PSC01

Feb 08, 2023	Cessation of Charles Ian Ridgway as a person with significant control on Aug 31, 2022	1 pages	PSC07

May 20, 2022	Termination of appointment of Alastair Cooper as a director on May 20, 2022	1 pages	TM01

May 20, 2022	Termination of appointment of Alastair Cooper as a secretary on May 20, 2022	1 pages	TM02

May 11, 2022	Accounts for a dormant company made up to Aug 31, 2021	5 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Termination of appointment of Charles Ian Ridgway as a director on Jun 30, 2021	1 pages	TM01

Jun 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	5 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Accounts for a dormant company made up to Aug 31, 2019	5 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

May 16, 2019	Accounts for a dormant company made up to Aug 31, 2018	5 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 22, 2019 with updates	3 pages	CS01

May 14, 2018	Total exemption full accounts made up to Aug 31, 2017	5 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Registered office address changed from C/O Group Rhodes Limied Elm Tree Street Belle Vue Wakefield West Yorkshire WF1 5EQ England to C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE on Jan 29, 2018	1 pages	AD01

Jun 06, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Mar 24, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

Mar 24, 2017	Registered office address changed from C/O Joseph Rhodes Limited, Belle Vue, Wakefield West Yorkshire WF1 5EQ to C/O Group Rhodes Limied Elm Tree Street Belle Vue Wakefield West Yorkshire WF1 5EQ on Mar 24, 2017	1 pages	AD01

View All Filings

Who are the officers of BEAUFORD ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDGWAY, Charles Mark Stonehaven 7 Kings Close WF8 3PD Pontefract West Yorkshire	Mar 31, 2005		Director	Stonehaven 7 Kings Close WF8 3PD Pontefract West Yorkshire	United Kingdom	British	1962-5	Director	95905930001
COOPER, Alastair Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire England	Jul 31, 2012	May 20, 2022	Secretary	Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire England					171803120001
NICHOL, Alistair John 10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire	Mar 31, 2005	Mar 03, 2008	Secretary	10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire		British		Director	79018920001
RIDGWAY, Charles Mark 7 Kings Close WF8 3PD Pontefract Stonehaven West Yorkshire	Mar 03, 2008	Jul 31, 2012	Secretary	7 Kings Close WF8 3PD Pontefract Stonehaven West Yorkshire		British			129846410001
PARAMOUNT COMPANY SEARCHES LIMITED 35 Firs Avenue N11 3NE London	Mar 31, 2005	Mar 31, 2005	Secretary	35 Firs Avenue N11 3NE London					100993120001
COOPER, Alastair Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire England	Nov 01, 2012	May 20, 2022	Director	Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire England	England	British	1967-2	Director	75329850001
JONES, Robin Innes Wellside House 1 Easterton Cottages Roseisle IV30 8XN Elgin Morayshire	Dec 01, 2006	Sep 07, 2007	Director	Wellside House 1 Easterton Cottages Roseisle IV30 8XN Elgin Morayshire	Scotland	British	1964-7	Operations Director	119659460001
NICHOL, Alistair John C/O Joseph Rhodes Limited, Belle Vue, Wakefield WF1 5EQ West Yorkshire	Jul 07, 2011	Jul 04, 2012	Director	C/O Joseph Rhodes Limited, Belle Vue, Wakefield WF1 5EQ West Yorkshire	England	British	1960-6	Accountant	79018920001
NICHOL, Alistair John 10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire	Apr 20, 2005	Mar 03, 2008	Director	10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire	England	British	1960-6	Director	79018920001
RICHARDSON, Barry 26 Cheviot Close Hemsworth WF9 4SS Pontefract West Yorkshire	Apr 20, 2005	May 31, 2016	Director	26 Cheviot Close Hemsworth WF9 4SS Pontefract West Yorkshire	United Kingdom	British	1959-12	Director	19036480001
RIDGWAY, Charles Ian 2 Sandal Avenue Sandal WF2 7LR Wakefield Hawthorn Cottage West Yorkshire	Apr 20, 2005	Jun 30, 2021	Director	2 Sandal Avenue Sandal WF2 7LR Wakefield Hawthorn Cottage West Yorkshire	England	British	1934-1	Director	6195710001
PARAMOUNT PROPERTIES(UK) LIMITED 35 Firs Avenue N11 3NE London	Mar 31, 2005	Mar 31, 2005	Director	35 Firs Avenue N11 3NE London					100993110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Mark Ridgway Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire England	Aug 31, 2022	Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire 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.
Mr Charles Ian Ridgway Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire England	Apr 06, 2016	Calder Vale Road WF1 5PE Wakefield C/O Group Rhodes Limited West Yorkshire England	Yes
	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.
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