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BEAUFORT SECRETARIES LIMITED

BEAUFORT SECRETARIES LIMITED

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

    • Overview

    Company NameBEAUFORT SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12746408
    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 BEAUFORT SECRETARIES LIMITED?

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

    Where is BEAUFORT SECRETARIES LIMITED located?

    Registered Office Address
    9 Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUFORT SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BEAUFORT SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for BEAUFORT SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brigitte Ida Albrecht as a secretary on Sep 30, 2025

    		1 pagesTM02

    Appointment of Mrs Jaime Lauren Emery as a secretary on Sep 30, 2025

    		2 pagesAP03

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Young as a secretary on Dec 02, 2024

    		1 pagesTM02

    Appointment of Ms Brigitte Ida Albrecht as a secretary on Dec 02, 2024

    		2 pagesAP03

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Appointment of Miss Helen Young as a secretary on Sep 01, 2024

    		2 pagesAP03

    Termination of appointment of Charles Ndoro as a secretary on Sep 01, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 29, 2020 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEAUFORT SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Jaime Lauren
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		Secretary
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		341625470001
    MOHABATY, Ramez Cyrus
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		Director
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		United KingdomBritish220485350001
    ALBRECHT, Brigitte Ida
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		Secretary
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		330432400001
    NDORO, Charles
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		Secretary
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		272016300001
    YOUNG, Helen
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		Secretary
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		327141920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUFORT SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaufort Court
    Admirals Way
    E14 9XL London
    45
    United Kingdom
    		Jul 15, 2020
    Beaufort Court
    Admirals Way
    E14 9XL London
    45
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04331988
    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.
    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