1 Beaufort Street Limited

Active03853913 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Amanda Hamilton-Pryce
Jonathan David Frederick Joiner
Elisabeth Corbett
Controlled by
Patrick Corbett
Accounts type
Micro entity
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton-Pryce, Amanda
Director · Appointed 4 December 2020
British
Born August 1955 (71)
Joiner, Jonathan David Frederick
Director · Appointed 4 December 2020
British
Born September 1985 (41)
Corbett, Elisabeth
Secretary · Appointed 19 March 2003
British
Corbett, Elisabeth
Director · Appointed 18 November 2002
British
Born December 1947 (78)
Corbett, Patrick
Director · Appointed 18 November 2002
British
Born December 1945 (80)
Officer history (5 former)
7 September 2022
Resigned Richmond, Caroline as Director
4 December 2020
Appointed Joiner, Jonathan David Frederick as Director
4 December 2020
Appointed Hamilton-Pryce, Amanda as Director
13 January 2014
Resigned Kapur, Krishan as Director
19 March 2003
Appointed Corbett, Elisabeth as Secretary
19 November 2002
Resigned Grant, Richard John as Director
19 November 2002
Resigned Corbyn, Stuart Alan as Director
19 November 2002
Resigned Treves, Jack Lewis as Secretary
18 November 2002
Appointed Corbett, Elisabeth as Director
18 November 2002
Appointed Corbett, Patrick as Director
31 October 2002
Appointed Kapur, Krishan as Director
20 June 2002
Appointed Richmond, Caroline as Director
6 October 1999
Appointed Treves, Jack Lewis as Secretary
6 October 1999
Appointed Corbyn, Stuart Alan as Director
6 October 1999
Appointed Grant, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Corbett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1945 (80)

Financials

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2023 2024 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with no updates6 October 2025
1 September 2025Micro company accounts31 December 2024
3 December 2024Confirmation statement with no updates6 October 2024
9 September 2024Micro company accounts31 December 2023
Show all recent filings

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