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Company Information for

BEAUFORT REACH LIMITED

HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
04348985
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Beaufort Reach Ltd
BEAUFORT REACH LIMITED was founded on 2002-01-08 and had its registered office in Hungerford. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
BEAUFORT REACH LIMITED
 
Legal Registered Office
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in RG17
 
Filing Information
Company Number 04348985
Date formed 2002-01-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-14
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT REACH LIMITED
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Company Officers of BEAUFORT REACH LIMITED

Current Directors
Officer Role Date Appointed
JANE GWILLIM-DAVID
 Company Secretary 2004-09-27
DOMINIC MARSHALL GWILLIM DAVID
 Director 2003-10-25
JANE GWILLIM-DAVID
 Director 2004-09-27
RICHARD DAVID HUGHES
 Director 2002-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEAL RICHARD WHEAT
 Company Secretary 2004-09-27 2011-06-24
MICHEAL RICHARD WHEAT
 Director 2004-09-27 2011-06-24
OWEN MICHAEL O'CALLAGHAN
 Company Secretary 2004-10-08 2010-07-23
RICHARD DAVID HUGHES
 Company Secretary 2002-01-08 2004-09-30
SARAH RHIAN DAVID
 Director 2003-10-25 2004-09-30
HELEN LOUISE HUGHES
 Director 2002-01-08 2004-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-08 2002-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE GWILLIM-DAVID LONGFORD INVESTMENT (NO 1) LIMITED Company Secretary 2006-04-23 CURRENT 2006-04-23 Active
JANE GWILLIM-DAVID PRINCESS WAY DEVELOPMENTS LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-01-31
JANE GWILLIM-DAVID DROVE ESTATES LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active
JANE GWILLIM-DAVID LONDON & PRINCIPALITY LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-09-09
JANE GWILLIM-DAVID MLT PROPERTY LIMITED Company Secretary 1999-12-22 CURRENT 1999-08-20 Active - Proposal to Strike off
JANE GWILLIM-DAVID PRINCIPALITY ESTATES LIMITED Company Secretary 1992-01-10 CURRENT 1963-06-28 Active
JANE GWILLIM-DAVID WISTYORK DEVELOPMENTS LIMITED Company Secretary 1992-01-10 CURRENT 1959-04-08 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID BELLINI'S SHIPLEY COMMON LIMITED Director 2016-12-09 CURRENT 1988-08-23 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID DE BRAOSE POLO SERVICES LIMITED Director 2012-07-16 CURRENT 2005-12-21 Dissolved 2014-10-21
DOMINIC MARSHALL GWILLIM DAVID CLYDACH PROPERTY PARTNERSHIP LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID SCARFORD HIRWAUN NO. 1 LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID BISHOPSTONE HOMES LIMITED Director 2006-08-07 CURRENT 2006-08-07 Dissolved 2016-12-27
DOMINIC MARSHALL GWILLIM DAVID SCARFORD (HIRWAUN) LIMITED Director 2006-06-27 CURRENT 2006-02-17 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID PRINCESS WAY DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-01-31
DOMINIC MARSHALL GWILLIM DAVID LBC NO 16 LIMITED Director 2005-04-19 CURRENT 2005-02-22 Dissolved 2013-09-26
DOMINIC MARSHALL GWILLIM DAVID VALAD WALES LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-07-30
DOMINIC MARSHALL GWILLIM DAVID LONDON & PRINCIPALITY LIMITED Director 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-09-09
DOMINIC MARSHALL GWILLIM DAVID MLT PROPERTY LIMITED Director 1999-12-22 CURRENT 1999-08-20 Active - Proposal to Strike off
JANE GWILLIM-DAVID CLYDACH PROPERTY PARTNERSHIP LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
JANE GWILLIM-DAVID LONGFORD INVESTMENT (NO 2) LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
JANE GWILLIM-DAVID LONGFORD INVESTMENT (NO 1) LIMITED Director 2006-04-23 CURRENT 2006-04-23 Active
JANE GWILLIM-DAVID LONGFORD INVESTMENT LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
JANE GWILLIM-DAVID SENATOR POINT (MANAGEMENT) LIMITED Director 2005-06-16 CURRENT 1999-07-19 Active
JANE GWILLIM-DAVID PRINCESS WAY DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-01-31
JANE GWILLIM-DAVID DROVE ESTATES LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
JANE GWILLIM-DAVID LONDON & PRINCIPALITY LIMITED Director 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-09-09
JANE GWILLIM-DAVID MLT PROPERTY LIMITED Director 1999-12-22 CURRENT 1999-08-20 Active - Proposal to Strike off
RICHARD DAVID HUGHES JP CONSTRUCTION & DEVELOPMENT LTD Director 2010-07-12 CURRENT 2010-07-06 Active
RICHARD DAVID HUGHES PRINCESS WAY DEVELOPMENTS LIMITED Director 2007-09-19 CURRENT 2005-05-19 Dissolved 2017-01-31
RICHARD DAVID HUGHES JP CONSTRUCTION AND DESIGN LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
RICHARD DAVID HUGHES OLDWAY ESTATES LTD. Director 2000-10-04 CURRENT 2000-10-04 Active

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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-14DS01APPLICATION FOR STRIKING-OFF
2016-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0108/01/16 FULL LIST
2015-04-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0108/01/15 FULL LIST
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0108/01/14 FULL LIST
2013-07-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0108/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARSHALL GWILLIM DAVID / 09/01/2012
2011-10-25AA31/03/11 TOTAL EXEMPTION FULL
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL WHEAT
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY MICHEAL WHEAT
2011-01-11AR0108/01/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 12/07/2010
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY OWEN O'CALLAGHAN
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-18AR0108/01/10 FULL LIST
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-12363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-27363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 16A CURZON STREET LONDON W1J 5HP
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-03-04363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bSECRETARY RESIGNED
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: GERALD THOMAS & CO FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA
2004-10-0788(2)RAD 31/05/04-30/09/04 £ SI 999@1=999 £ IC 100/1099
2004-09-29225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-1888(2)RAD 31/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-01-19CERTNMCOMPANY NAME CHANGED BEAUFORT REACH (NTL) LTD CERTIFICATE ISSUED ON 19/01/04
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-01-10288bSECRETARY RESIGNED
2002-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT REACH 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 REACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-30 Outstanding COUTTS & COMPANY
DEBENTURE 2004-12-16 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE 2004-10-22 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE 2004-05-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 REACH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,409
Current Assets 2012-04-01 £ 133,485
Debtors 2012-04-01 £ 132,076
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 131,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUFORT REACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT REACH LIMITED
Trademarks
We have not found any records of BEAUFORT REACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT REACH 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 (68100 - Buying and selling of own real estate) as BEAUFORT REACH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT REACH 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 REACH 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 REACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG17 0EY