Having been setup in 1984, Beauforte Ltd are based in London, it's status in the Companies House registry is set to "Active". Halkyard, Beryl Patricia is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALKYARD, Beryl Patricia | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 06 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363a - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| CERTNM - Change of name certificate | 24 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| RESOLUTIONS - N/A | 01 February 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| RESOLUTIONS - N/A | 31 January 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| RESOLUTIONS - N/A | 18 April 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 363s - Annual Return | 17 March 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| AA - Annual Accounts | 25 January 1997 | |
| 363a - Annual Return | 23 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1996 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| 287 - Change in situation or address of Registered Office | 29 November 1996 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363a - Annual Return | 06 March 1995 | |
| RESOLUTIONS - N/A | 22 February 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| RESOLUTIONS - N/A | 04 October 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363b - Annual Return | 03 January 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363 - Annual Return | 19 February 1991 | |
| RESOLUTIONS - N/A | 23 January 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 287 - Change in situation or address of Registered Office | 14 March 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 363 - Annual Return | 13 March 1989 | |
| AA - Annual Accounts | 19 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1989 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| RESOLUTIONS - N/A | 06 August 1986 | |
| AA - Annual Accounts | 06 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 March 2006 | Outstanding |
N/A |
