Beaufoy Developments Limited

Active07780096 Private limited company
Incorporated
20 September 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Diana Mary Potten
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 20 September 2011
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Director · Appointed 20 September 2011
British
Born December 1980 (45)
Officer history (5 former)
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Resigned Rickman, Robert James as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
15 January 2014
Appointed Ellingham, Oliver Bernard as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
29 November 2011
Appointed Dodwell, John Christopher as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
20 September 2011
Appointed Daniels, Stephen Richards as Director
20 September 2011
Appointed Ellingham, Oliver Bernard as Director
20 September 2011
Appointed Rickman, Robert James as Director
20 September 2011
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Diana Mary Potten
Individual · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1932
Former controllers (2)
15 December 2025
Ceased Diana Mary Potten — Owns 75–100% of shares
5 December 2025
Ceased Diana Mary Potten — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
30 January 2026Director's details changed
10 January 2026Director's details changed
22 December 2025Director's details changed
17 December 2025Registered office address changed
Show all recent filings

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