Beaufort 4 Limited

Active06853838 Private limited company
Incorporated
20 March 2009 (17 years)
Previously known as
Druce Marylebone Limited (until 3 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Gregory Channis Verhoef
Accounts type
Total exemption full
Address
Boundary House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Verhoef, Gregory Channis
Director · Appointed 20 March 2009
Irish
Born January 1962 (64)
Officer history (2 former)
28 October 2011
Resigned Springfield Secretaries Limited as Corporate Secretary
20 March 2009
Appointed Verhoef, Gregory Channis as Director
20 March 2009
Appointed Kahan, Barbara as Director
20 March 2009
Resigned Kahan, Barbara as Director
20 March 2009
Appointed Springfield Secretaries Limited as Corporate Secretary

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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05275572

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£860,016
Cash
£176
Employees
1
Current Ratio
11.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £204,126 £205,520 £852,674 £846,980 £873,008 £860,016
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£944,871£974,884£1,010,381£1,034,905£548,114£540,300
Debtors£944,695£942,200£1,006,427£1,030,365£386,601£423,727
Cash£176£32,684£3,954£4,540£161,513£116,573
Creditors (< 1 year)£84,855£90,602£143,002£152,065£302,902
Creditors (> 1 year)£0£11,274£20,399£30,166£39,692£50,000
Net Current Assets£860,016£884,282£867,379£882,840£245,212£254,126
Net Assets£860,016£873,008£846,980£852,674£205,520£204,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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