About

Registered Number: 03458020
Date of Incorporation: 30/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

 

Beaufort House Building Ltd was setup in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Beaufort House Building Ltd. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 22 August 2018
CH01 - Change of particulars for director 02 February 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 19 April 2016
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 04 September 2015
AA01 - Change of accounting reference date 06 February 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 17 October 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 01 February 2012
AA01 - Change of accounting reference date 24 January 2012
AR01 - Annual Return 09 November 2011
TM02 - Termination of appointment of secretary 04 May 2011
MG01 - Particulars of a mortgage or charge 19 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 17 November 2005
395 - Particulars of a mortgage or charge 18 June 2005
287 - Change in situation or address of Registered Office 03 March 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 04 March 2000
363s - Annual Return 02 December 1999
225 - Change of Accounting Reference Date 08 January 1999
363s - Annual Return 10 November 1998
395 - Particulars of a mortgage or charge 09 July 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
287 - Change in situation or address of Registered Office 12 January 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
287 - Change in situation or address of Registered Office 22 December 1997
NEWINC - New incorporation documents 30 October 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 February 2011 Outstanding

N/A

Legal charge 06 June 2005 Outstanding

N/A

Debenture 03 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.