Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Beaufort Shipping Limited
- Incorporated
- 18 October 1996 (30 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Paul Raymond Herring
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor North77 KingswayLondonWC2B 6SR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Herring, Paul Raymond
Director · Appointed 20 September 2023
British
Born August 1957 (69)
Stephens, William
Secretary · Appointed 31 May 2020
Director · Appointed 3 October 2019
British
Born April 1975 (51)
Director · Appointed 12 April 2019
British
Born July 1953 (73)
Officer history (8 former)
20 September 2023
Appointed Herring, Paul Raymond as Director
31 May 2020
31 May 2020
Appointed Stephens, William as Secretary
31 May 2020
3 October 2019
12 April 2019
12 April 2019
20 December 2001
20 December 2001
Resigned Watson, Jean Dorothy as Secretary
15 August 2000
1 February 1999
5 June 1997
14 March 1997
Appointed Watson, Jean Dorothy as Secretary
14 March 1997
14 March 1997
14 March 1997
14 March 1997
18 October 1996
18 October 1996
18 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 02208245
Former controllers (1)
1 December 2016
Ceased Panayiotis Touliatos — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bdo Nominees Limited Owns 75–100% of shares
Bdo LLP Limited Owns 75–100% of shares
Bdo Services Limited Owns 75–100% of shares
Bdo Pension Trustees Limited Owns 75–100% of shares
Bdo Pension Trustees No 2 Limited Owns 75–100% of shares
Bdo Trustees (MS) Limited Owns 75–100% of shares
Bdo Trustees Limited Owns 75–100% of shares
New Garden House Pension Trustees Limited Owns 75–100% of shares
Snow Hill Trustees Limited Owns 75–100% of shares
Beaufort Shipping Limited This company Owns 75–100% of shares
TBW Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £942,584
- Cash
- £898,346
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,193 | £39,403 | £55,458 | £93,272 | £109,177 |
| Current Assets | £883,624 | £1,067,068 | £711,858 | £629,029 | |
| Debtors | £132,606 | £149,443 | £139,901 | £132,214 | |
| Cash | £898,346 | £751,018 | £917,625 | £571,957 | £496,815 |
| Creditors (< 1 year) | £116,981 | £135,199 | £486,628 | £166,472 | £203,339 |
| Net Current Assets | £748,425 | £580,440 | £545,386 | £425,690 | |
| Net Assets | £942,584 | £784,603 | £631,746 | £633,009 | £528,708 |
| Shareholder Funds | £942,584 | £784,603 | £631,746 | £633,009 | £528,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 4 February 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 12 October 2024 | ||
| 16 January 2024 | Total exemption full accounts | 30 September 2023 |
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