About

Registered Number: 01940667
Date of Incorporation: 20/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Beaufort Trust Corporation Ltd was established in 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIGOTT, Timothy Derek N/A 30 September 1996 1
POWELL, Leslie John N/A 29 September 2000 1
RAINFORD, John N/A 30 April 1993 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 13 February 2018
CS01 - N/A 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 15 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 17 October 2016
CH01 - Change of particulars for director 12 October 2016
CH01 - Change of particulars for director 22 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 21 May 2013
CH01 - Change of particulars for director 04 January 2013
CH01 - Change of particulars for director 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 19 September 2011
TM02 - Termination of appointment of secretary 06 September 2011
AP04 - Appointment of corporate secretary 06 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH04 - Change of particulars for corporate secretary 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH04 - Change of particulars for corporate secretary 04 January 2010
AA - Annual Accounts 05 November 2009
AUD - Auditor's letter of resignation 07 October 2009
287 - Change in situation or address of Registered Office 14 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
225 - Change of Accounting Reference Date 19 September 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 14 February 2002
288a - Notice of appointment of directors or secretaries 10 October 2001
AA - Annual Accounts 12 July 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 29 January 2001
288b - Notice of resignation of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288c - Notice of change of directors or secretaries or in their particulars 22 September 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
AA - Annual Accounts 11 February 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 18 February 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 06 February 1997
363s - Annual Return 06 February 1997
288b - Notice of resignation of directors or secretaries 30 October 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 09 January 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 18 February 1994
363s - Annual Return 31 January 1994
288 - N/A 31 January 1994
288 - N/A 12 May 1993
AUD - Auditor's letter of resignation 21 April 1993
AA - Annual Accounts 19 February 1993
363s - Annual Return 31 January 1993
288 - N/A 18 January 1993
395 - Particulars of a mortgage or charge 05 January 1993
RESOLUTIONS - N/A 23 December 1992
RESOLUTIONS - N/A 23 December 1992
RESOLUTIONS - N/A 23 December 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 11 February 1992
288 - N/A 08 January 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 02 June 1991
CERTNM - Change of name certificate 26 September 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 15 February 1990
RESOLUTIONS - N/A 06 February 1990
RESOLUTIONS - N/A 06 February 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 1990
123 - Notice of increase in nominal capital 06 February 1990
287 - Change in situation or address of Registered Office 18 September 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 02 December 1987
363 - Annual Return 11 November 1987
288 - N/A 30 October 1987
RESOLUTIONS - N/A 19 October 1987
CERT1 - Re-registration of a company from unlimited to limited 19 October 1987
MAR - Memorandum and Articles - used in re-registration 19 October 1987
51 - Application by an unlimited company to be re-registered as limited 19 October 1987
AA - Annual Accounts 10 March 1987
REREG(U) - N/A 23 February 1987
288 - N/A 05 January 1987
363 - Annual Return 26 November 1986
288 - N/A 15 October 1986
MISC - Miscellaneous document 20 August 1985
NEWINC - New incorporation documents 20 August 1985

Mortgages & Charges

Description Date Status Charge by
Charge 15 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.