Beaufort House Services Ltd was founded on 20 May 2002 and has its registered office in London, it has a status of "Active". The company has 7 directors. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHO, Wai Loon | 20 September 2004 | - | 1 |
| CHENG, Tim Kee | 13 July 2011 | 16 July 2014 | 1 |
| HYDE, Gerard Joseph | 30 May 2002 | 20 September 2004 | 1 |
| LIM, Heng Suan | 09 November 2003 | 30 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMER, Robin Brian Eric | 30 May 2002 | 14 July 2003 | 1 |
| HOFF, Bettina Angelika | 11 October 2006 | 01 December 2008 | 1 |
| LYONS, Duncan James Anton | 15 July 2003 | 11 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 September 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| PSC01 - N/A | 21 November 2018 | |
| PSC09 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 28 May 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| 395 - Particulars of a mortgage or charge | 18 September 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 225 - Change of Accounting Reference Date | 08 May 2003 | |
| CERTNM - Change of name certificate | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| NEWINC - New incorporation documents | 20 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 25 January 2013 | Outstanding |
N/A |
| Legal charge | 03 September 2009 | Fully Satisfied |
N/A |
