The Beaufort Hotel (Holdings) Limited

Active04026991 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nipgold Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
32 (Basement)
Woodstock Grove
London
W12 8LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2000
British
Born March 1953 (73)
Secretary · Appointed 4 July 2000
British
Director · Appointed 4 July 2000
British
Born July 1951 (75)
Officer history (3 former)
10 May 2021
Resigned Jajbhay, Hussein as Director
25 July 2000
Appointed Jajbhay, Sarah Goris as Director
12 July 2000
Appointed Jajbhay, Hussein as Director
4 July 2000
Appointed Jajbhay, Sarah Goris as Secretary
4 July 2000
Appointed Jajbhay, Ahmed as Director
4 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Nipgold Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
(£10,005,536)
Cash
£74
Debt Ratio
270%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £215,623 £212,185 £212,185 £213,768 (£12,241,959) (£10,005,536)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,852,259£0£3,852,259£3,852,259£3,852,259£3,852,259
Current Assets£2,042,261£81,136£8,387,740£5,136,157£5,276,157£5,276,157
Debtors£2,042,187£0£7,525,972£5,134,805£5,275,934£5,274,788
Cash£74£81,136£861,768£1,352£223£1,369
Creditors (< 1 year)£326,231£322,793
Creditors (> 1 year)£13,825,000£10,248,039£11,900,000£8,590,000£8,590,000
Net Current Assets(£32,795)(£1,993,920)£8,261,509£4,809,926£4,949,926£4,953,364
Net Assets(£10,005,536)(£12,241,959)£213,768£212,185£212,185£215,623
Shareholder Funds£212,185£215,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates4 July 2026
31 May 2026Registration of a charge
20 April 2026Satisfaction of a charge in full
16 December 2025Unaudited abridged accounts31 December 2024
17 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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