Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Beaufort Air-Sea Equipment Limited
- Incorporated
- 8 July 1952 (74 years)
- Industry
- Non-trading company (74990)
- Directors
- Jean-Francois Bayard Vingre
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit 7Twelve QuaysMorpeth WharfBirkenheadCH41 1LF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Vingre, Jean-Francois Bayard
Director · Appointed 31 March 2023
French
Born March 1963 (63)
Director · Appointed 1 June 2020
British
Born December 1969 (56)
Officer history (24 former)
31 March 2023
31 March 2023
Appointed Vingre, Jean-Francois Bayard as Director
10 November 2022
2 November 2022
1 June 2020
22 April 2020
31 January 2020
31 December 2019
11 December 2019
4 October 2019
Resigned Lewis, Sally as Secretary
14 May 2019
30 April 2019
28 January 2019
17 December 2018
17 December 2018
16 August 2018
15 December 2015
30 March 2015
30 July 2012
Appointed Lewis, Sally as Secretary
24 July 2012
24 July 2012
24 July 2012
15 February 2012
1 February 2012
23 February 2010
1 April 2009
1 April 2009
30 September 2008
20 February 2002
14 January 2000
31 December 1999
18 November 1999
30 September 1999
27 August 1997
22 August 1997
22 August 1997
22 August 1997
22 August 1997
22 August 1997
22 August 1997
22 August 1997
23 April 1996
23 April 1996
Resigned Clarke, David Antony as Director
8 June 1993
7 June 1993
31 December 1992
Appointed Clarke, David Antony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 905173
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Survitec Aud Newco Limited Holds 75–100% of voting rights
Survitec Group Holdco Limited Owns 75–100% of shares
Survitec Group Limited Owns 75–100% of shares
Beaufort Air-Sea Equipment Limited This company Owns 75–100% of shares
Blue Anchor Fire and Safety Limited Owns 75–100% of shares
RFD Limited Owns 75–100% of shares
Survitec Global Solutions Limited Holds 75–100% of voting rights
Survitec Group International Limited Owns 75–100% of shares
Survitec Safety Solutions UK Limited Holds 75–100% of voting rights
Survitec Service & Distribution Limited Holds 75–100% of voting rights
Survitec Survival Craft Ltd Owns 75–100% of shares
Survival-One Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Application to strike the company off the register | |||
| 10 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 February 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 12 November 2025 | Registered office address changed |
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