Beaufort House Projects Limited

Active05036716 Private limited company
Incorporated
6 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2008
Director · Appointed 1 April 2008
British
Born March 1952 (74)
Officer history (4 former)
1 April 2008
Appointed Beaufort House Limited as Corporate Secretary
1 April 2008
Appointed Osborne, Michael John as Director
1 April 2008
Resigned Wellard, Nigel as Secretary
1 April 2008
Resigned Wellard, Nigel as Director
1 April 2008
Resigned Wort, Timothy Harold as Director
6 February 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 February 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 February 2004
Appointed Wellard, Nigel as Secretary
6 February 2004
Appointed Wellard, Nigel as Director
6 February 2004
Appointed Wort, Timothy Harold as 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
Private Limited Company
Reg. no. 02047933

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

Financials

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

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company30 November 2025
16 February 2026Confirmation statement with no updates6 February 2026
7 August 2025Accounts for a dormant company30 November 2024
14 February 2025Confirmation statement with no updates6 February 2025
29 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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