Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Beaufort House Management Company Limited
- Incorporated
- 29 September 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Address
- 69 Victoria RoadSurbitonKT6 4NX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born February 1956 (70)
Secretary · Appointed 12 October 2018
British
Officer history (25 former)
22 July 2025
1 July 2025
25 June 2019
Resigned Bushell, Jean as Director
22 October 2018
Resigned Unwin, Chloe Davinia as Director
12 October 2018
25 October 2012
7 December 2009
14 July 2008
10 July 2008
13 August 2007
Appointed Unwin, Chloe Davinia as Director
4 July 2007
28 February 2007
Resigned Naidu, Nirmala as Director
7 June 2006
2 November 2005
Resigned Unwin, Chloe Davinia as Director
1 November 2005
Appointed Bushell, Jean as Director
15 August 2005
Resigned Martines, Julia as Director
6 May 2005
Resigned James, Thomas Harold as Director
29 April 2005
Appointed Unwin, Chloe Davinia as Director
20 July 2004
20 November 2003
Appointed Martines, Julia as Director
22 May 2003
Resigned Murdoch, Keith Macleod as Director
15 May 2003
Appointed Naidu, Nirmala as Director
15 May 2003
20 December 2002
14 February 2002
Resigned Ahmad, Mirza Iftikhar as Director
12 November 2001
Appointed Murdoch, Keith Macleod as Director
29 November 1999
6 August 1999
Resigned Sinclair, Harry Stuart as Director
17 May 1999
Resigned White, Giles Alistair as Director
7 August 1996
Appointed White, Giles Alistair as Director
7 August 1996
Appointed Ahmad, Mirza Iftikhar as Director
7 August 1996
7 August 1996
Appointed Sinclair, Harry Stuart as Director
7 August 1996
7 August 1996
7 August 1996
Appointed James, Thomas Harold as Director
7 August 1996
20 May 1996
20 May 1996
9 May 1996
9 May 1996
5 May 1995
25 April 1995
25 April 1995
2 March 1993
2 March 1993
2 March 1993
2 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 May 2026
Ceased Jean Bushell — Has significant influence or control
6 May 2026
27 May 2018
Ceased Chloe Davinia Unwin — Has significant influence or control
Financials
Balance sheet as at 24 December 2025 · total exemption full accounts
- Cash
- £6,141
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £41,948 | £41,615 | £42,671 | £29,994 | £33,278 | £27,949 | £35,625 |
| Debtors | £25,551 | £29,010 | £20,326 | £17,672 | £11,205 | £8,895 | |
| Cash | £6,141 | £16,064 | £13,661 | £9,668 | £15,606 | £16,744 | £26,730 |
| Creditors (< 1 year) | £11,419 | £8,622 | £2,918 | £2,073 | £2,043 | £2,012 | £2,072 |
| Net Current Assets | £30,529 | £32,993 | £39,753 | £27,921 | £31,235 | £25,937 | £33,553 |
| Shareholder Funds | £30,529 | £32,993 | £39,753 | £27,921 | £31,235 | £25,937 | £33,553 |
| Turnover | £33,750 | £33,750 | £29,380 | ||||
| Admin Expenses | £37,080 | £28,453 | £46,304 | ||||
| Operating Profit | (£3,330) | £5,297 | (£16,924) | ||||
| Profit Before Tax | (£3,314) | £5,298 | (£16,903) | ||||
| Tax | £0 | £0 | £0 | ||||
| Profit for Period | (£3,314) | £5,298 | (£16,903) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 24 December 2025 | ||
| 14 May 2026 | Notification of a person with significant control statement | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Confirmation statement with no updates | 13 February 2026 |
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