BEAUFORT SUPPLIES LIMITED
Overview
| Company Name | BEAUFORT SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09635873 |
| 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 SUPPLIES LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is BEAUFORT SUPPLIES LIMITED located?
| Registered Office Address | 22 Cathedral Road CF11 9LJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUFORT SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BEAUFORT SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for BEAUFORT SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen David Thwaites as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Cessation of Andrew Hole as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Cessation of Stephen James Dale as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Cessation of John Leslie Carter as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||
Appointment of Mr Mathew Alun Lock as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Hole on Jun 07, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2018 to Apr 05, 2018 | 1 pages | AA01 | ||
Who are the officers of BEAUFORT SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, John Leslie | Director | Cathedral Road CF11 9LJ Cardiff 22 Wales | England | British | 198436320001 | |||||
| DALE, Stephen James | Director | Cathedral Road CF11 9LJ Cardiff 22 Wales | Wales | British | 43899620001 | |||||
| HOLE, Andrew | Director | Cathedral Road CF11 9LJ Cardiff 22 Wales | Wales | British | 43640050002 | |||||
| LOCK, Mathew Alun | Director | Cathedral Road CF11 9LJ Cardiff 22 United Kingdom | Wales | British | 239945900002 | |||||
| THWAITES, Stephen David | Director | Cathedral Road CF11 9LJ Cardiff 22 Wales | Wales | British | 22046520002 | |||||
| STEPHENS, Graham Robertson | Nominee Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | United Kingdom | British | 900009520001 |
Who are the persons with significant control of BEAUFORT SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Carter | Apr 06, 2016 | Cathedral Road CF11 9LJ Cardiff 22 Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen David Thwaites | Apr 06, 2016 | Cathedral Road CF11 9LJ Cardiff 22 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Andrew Hole | Apr 06, 2016 | Cathedral Road CF11 9LJ Cardiff 22 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Stephen James Dale | Apr 06, 2016 | Cathedral Road CF11 9LJ Cardiff 22 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEAUFORT SUPPLIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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