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Home > England & Wales Companies > BEAUFORT HOLDINGS U.K. LIMITED
Company Information for

BEAUFORT HOLDINGS U.K. LIMITED

BEAUFORT HOUSE, BRIERLEY PARK CLOSE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW,
Company Registration Number
03279482
Private Limited Company
Active

Company Overview

About Beaufort Holdings U.k. Ltd
BEAUFORT HOLDINGS U.K. LIMITED was founded on 1996-11-18 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Beaufort Holdings U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUFORT HOLDINGS U.K. LIMITED
 
Legal Registered Office
BEAUFORT HOUSE
BRIERLEY PARK CLOSE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 3FW
Other companies in NG17
 
Filing Information
Company Number 03279482
Company ID Number 03279482
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT HOLDINGS U.K. LIMITED
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Company Officers of BEAUFORT HOLDINGS U.K. LIMITED

Current Directors
Officer Role Date Appointed
LYNN YVONNE HAYNES
 Company Secretary 2007-03-20
DARREN MARK AILWARD
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND GRAHAM FROGGATT
 Company Secretary 1997-01-27 2007-03-20
GILLIAN FREDA FROGGATT
 Director 1997-01-27 2007-03-20
ROLAND GRAHAM FROGGATT
 Director 1996-12-05 2007-03-20
PAUL ANTHONY HOLLYER
 Company Secretary 1996-12-05 1997-01-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-18 1996-12-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-18 1996-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN YVONNE HAYNES BEAUFORT CONSTRUCTION (S-IN-A) LIMITED Company Secretary 1997-04-01 CURRENT 1972-10-16 Active
DARREN MARK AILWARD AILWARD DECORATING SERVICES LTD Director 2008-11-11 CURRENT 2008-11-10 Active
DARREN MARK AILWARD BEAUFORT CONSTRUCTION (S-IN-A) LIMITED Director 2007-03-20 CURRENT 1972-10-16 Active
DARREN MARK AILWARD BRIERLEY PARK BUSINESS INITIATIVE LTD Director 2007-02-28 CURRENT 2002-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CH01Director's details changed for Mr Darren Mark Ailward on 2022-05-19
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-14AP03Appointment of Miss Amie Louise Allin as company secretary on 2020-04-01
2020-08-14TM02Termination of appointment of Lynn Yvonne Haynes on 2020-03-31
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 40000
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 40000
2013-11-21AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0118/11/10 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 18/11/08; full list of members
2008-01-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-29363aReturn made up to 18/11/07; full list of members
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2006-12-07363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-29363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-26363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-26363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-23363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: BEAUFORT HOUSE REFORM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5DB
2000-12-04363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30AUDAUDITOR'S RESIGNATION
1999-11-25363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-09CERTNMCOMPANY NAME CHANGED NETDENE LIMITED CERTIFICATE ISSUED ON 10/09/99
1998-11-23363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-15363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-05-02225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-02-06288aNEW DIRECTOR APPOINTED
1997-02-06288aNEW SECRETARY APPOINTED
1997-02-06288bSECRETARY RESIGNED
1997-02-0688(2)RAD 27/01/97--------- £ SI 39998@1=39998 £ IC 2/40000
1996-12-20288aNEW SECRETARY APPOINTED
1996-12-20288bSECRETARY RESIGNED
1996-12-20287REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-12-20288aNEW DIRECTOR APPOINTED
1996-12-20288bDIRECTOR RESIGNED
1996-12-10ORES04£ NC 100/40000 05/12/
1996-12-10123NC INC ALREADY ADJUSTED 05/12/96
1996-12-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96
1996-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT HOLDINGS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORT HOLDINGS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT HOLDINGS U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUFORT HOLDINGS U.K. LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT HOLDINGS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT HOLDINGS U.K. LIMITED
Trademarks
We have not found any records of BEAUFORT HOLDINGS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT HOLDINGS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEAUFORT HOLDINGS U.K. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT HOLDINGS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORT HOLDINGS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUFORT HOLDINGS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG17 3FW