Beaufort House Trading Limited

Active04586394 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Beaufort House
12 Abingdon Road
London
W8 6AF

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 April 2011
Director · Appointed 3 April 2003
British
Born March 1952 (74)
Officer history (4 former)
20 April 2011
Appointed Openyard Limited as Corporate Secretary
20 April 2011
Resigned Wellard, Nigel as Secretary
20 April 2011
Resigned Wellard, Nigel as Director
3 April 2003
Appointed Osborne, Michael John as Director
3 April 2003
Appointed Wellard, Nigel as Secretary
3 April 2003
Appointed Wellard, Nigel as Director
3 April 2003
Resigned Linnells Secretarial Services Limited as Corporate Secretary
3 April 2003
Resigned Linnells Nominees Limited as Corporate Director
11 November 2002
Appointed Linnells Secretarial Services Limited as Corporate Secretary
11 November 2002
Appointed Linnells Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01578999

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beaufort House Building Limited Owns 75–100% of shares
Beaufort House Projects Limited Owns 75–100% of shares
Openyard Limited Owns 25–50% of shares
Beaufort House Trading Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company30 November 2025
10 December 2025Confirmation statement with no updates11 November 2025
7 August 2025Accounts for a dormant company30 November 2024
21 November 2024Confirmation statement with no updates11 November 2024
29 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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