Beaufort House Services Limited

Active04442902 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Directors
Christian St John Sweeting
Owned by
Christian St John Sweeting
Accounts type
Total exemption full
Region
Greater London
Address
66 St. James's Street
London
SW1A 1NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Sweeting, Christian St John
Director · Appointed 25 March 2025
British
Born April 1968 (58)
Officer history (10 former)
25 June 2025
Resigned Nandy, Devhrishi as Director
25 March 2025
Appointed Sweeting, Christian St John as Director
25 March 2025
Resigned Cho, Wai Loon as Director
8 June 2023
Appointed Nandy, Devhrishi as Director
16 July 2014
Resigned Cheng, Tim Kee as Director
13 July 2011
Appointed Cheng, Tim Kee as Director
1 December 2008
Resigned Hoff, Bettina Angelika as Secretary
11 October 2006
Appointed Hoff, Bettina Angelika as Secretary
11 October 2006
Resigned Lyons, Duncan James Anton as Secretary
30 September 2005
Resigned Lim, Heng Suan as Director
20 September 2004
Appointed Cho, Wai Loon as Director
20 September 2004
Resigned Hyde, Gerard Joseph as Director
9 November 2003
Appointed Lim, Heng Suan as Director
15 July 2003
Appointed Lyons, Duncan James Anton as Secretary
14 July 2003
Resigned Farmer, Robin Brian Eric as Secretary
30 May 2002
Appointed Farmer, Robin Brian Eric as Secretary
30 May 2002
Appointed Hyde, Gerard Joseph as Director
30 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Christian St John Sweeting
Individual · Notified 25 March 2025
Owns 75–100% of shares
British
Born April 1968 (58)
Former controllers (1)
25 March 2025
Ceased Wai Loon Cho — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£101,617
Cash
£1,259,749
Employees
17
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £271,130 (£271,771) (£538,737) (£89,556) £273,532 £101,617
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1,009£1,009£1,010£2,022£23,605
Current Assets£2,054,103£1,601,763£1,253,365£1,034,471£545,138£901,468
Debtors£790,654£569,039£155,849£271,511£326,688£288,692
Cash£1,259,749£1,029,024£1,093,816£759,260£214,750£609,076
Creditors (< 1 year)£1,952,487£1,329,240£1,343,930£1,574,218£818,931£653,943
Net Current Assets£101,616£272,523(£90,565)(£539,747)(£273,793)£247,525
Net Assets£101,617£273,532(£89,556)(£538,737)(£271,771)£271,130
Shareholder Funds£101,617£273,532(£89,556)(£538,737)(£271,771)£271,130

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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