Beauforce Corporation Limited

Active04322103 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael Arthur Proctor
Controlled by
Michael Arthur Proctor
Accounts type
Total exemption full
Region
Wales
Address
1 Llancayo Business Park
Llancayo Farm
Gwehelog
NP15 1HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Duckett, Howard
Secretary · Appointed 1 February 2021
Proctor, Michael Arthur
Director · Appointed 2 December 2020
British
Born January 1947 (79)
Officer history (11 former)
1 February 2021
Appointed Duckett, Howard as Secretary
2 December 2020
Resigned Duckett, Howard Roland Halstead as Director
2 December 2020
Appointed Proctor, Michael Arthur as Director
14 August 2015
Resigned Primrose, Lynda Denise as Secretary
14 August 2015
Resigned Primrose, Lynda Denise as Director
12 August 2015
Appointed Duckett, Howard Roland Halstead as Director
7 February 2015
Appointed Primrose, Lynda Denise as Director
7 February 2015
Resigned Jones, William Edward as Director
6 January 2009
Resigned Grice, Kevin as Director
25 August 2006
Appointed Grice, Kevin as Director
19 January 2006
Resigned Jones, William Edward as Secretary
19 January 2006
Resigned Jones, Margaret Edith as Director
19 January 2005
Appointed Primrose, Lynda Denise as Secretary
26 July 2003
Resigned Bassett, John Charles as Secretary
26 July 2003
Appointed Jones, William Edward as Secretary
1 December 2002
Appointed Jones, Margaret Edith as Director
6 November 2002
Resigned Botha, Andre Philippus as Secretary
6 November 2002
Appointed Bassett, John Charles as Secretary
16 November 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 November 2001
Resigned Brighton Director Limited as Corporate Nominee Director
14 November 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 November 2001
Appointed Brighton Director Limited as Corporate Nominee Director
14 November 2001
Appointed Botha, Andre Philippus as Secretary
14 November 2001
Appointed Jones, William Edward as Director

Ownership 1 active

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

Michael Arthur Proctor
Individual · Notified 2 December 2020
Has significant influence or control
English
Born January 1947 (79)
Former controllers (2)
2 December 2020
Ceased Michael Arthur Proctor — Has significant influence or control
2 December 2020
Ceased Howard Roland Halstead Duckett — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£54,309)
Cash
£74
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2022 2023 2024 2025 (£202) (£10,866) (£36,789) (£55,797) (£55,617) (£54,309)
Balance sheet detail
202520242023202220202019
Current Assets£74£60,543£8,454
Debtors£7,167£2,734
Cash£74£53,376£5,720
Creditors (< 1 year)£37,585£8,656
Creditors (> 1 year)£16,798£50,000£0
Net Current Assets(£37,511)£39,134(£202)
Net Assets(£54,309)(£55,617)(£55,797)(£36,789)(£10,866)(£202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates17 September 2025
23 September 2024Confirmation statement with no updates17 September 2024
24 May 2024Micro company accounts31 March 2024
7 December 2023Registered office address changed
Show all recent filings

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