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Company Information for

BEAUFORT CHILDREN LLP

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
OC338828
Limited Liability Partnership
Active

Company Overview

About Beaufort Children Llp
BEAUFORT CHILDREN LLP was founded on 2008-07-18 and has its registered office in London. The organisation's status is listed as "Active". Beaufort Children Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFORT CHILDREN LLP
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number OC338828
Company ID Number OC338828
Date formed 2008-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 05/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT CHILDREN LLP
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Company Officers of BEAUFORT CHILDREN LLP

Current Directors
Officer Role Date Appointed
ARON AZOUZ
 Limited Liability Partnership (LLP) Designated Member 2008-07-18
JOSHUA AZOUZ
 Limited Liability Partnership (LLP) Designated Member 2008-07-18
LIMOR HANNAH AZOUZ
 Limited Liability Partnership (LLP) Designated Member 2008-07-18
THEODORE AZOUZ
 Limited Liability Partnership (LLP) Designated Member 2008-07-18
DENNIS MALCOLM BAYLIN
 Limited Liability Partnership (LLP) Designated Member 2009-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA HILARY BAYLIN
 Limited Liability Partnership (LLP) Designated Member 2009-05-29 2017-10-16
CLAIRE LOUISE BAYLIN
 Limited Liability Partnership (LLP) Designated Member 2008-07-18 2009-05-29
SAMANTHA RENEE MEADOWS
 Limited Liability Partnership (LLP) Designated Member 2008-07-18 2009-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON AZOUZ KORAX LLP Limited Liability Partnership (LLP) Designated Member 2012-07-01 CURRENT 2011-07-08 Active
ARON AZOUZ BINGWOOD PROPERTY COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2012-03-22 CURRENT 2012-03-22 Active
ARON AZOUZ ANTHONY STREET PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-08 CURRENT 2009-09-08 Active
ARON AZOUZ ELMDON REAL ESTATE LLP Limited Liability Partnership (LLP) Designated Member 2007-05-18 CURRENT 2007-05-18 Active
JOSHUA AZOUZ MAPLE HOUSE LONDON LLP Limited Liability Partnership (LLP) Designated Member 2010-12-17 CURRENT 2010-12-17 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
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Confirmation statement with no updates made up to 2023-06-23
2023-01-09Change of partner details Mr Aron Azouz on 2023-01-03
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23LLCS01Confirmation statement with no updates made up to 2022-06-23
2022-02-17LLP Notification of change for Mr Dennis Malcolm Baylin as a person with significant control on
2022-02-17LLPSC04LLP Notification of change for Mr Dennis Malcolm Baylin as a person with significant control on
2021-11-24LLPSC01LLP Notification of Dennis Malcolm Baylin as a person with significant control on 2017-10-16
2021-11-24LLPSC09LLP Withdrawal of a person with significant control on 2021-11-24
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09LLCS01Confirmation statement with no updates made up to 2021-06-23
2021-07-09LLCH01Change of partner details Mr Joshua Azouz on 2021-07-06
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24LLCS01Confirmation statement with no updates made up to 2020-06-23
2020-02-14LLCH01Change of partner details Mr Aron Azouz on 2020-01-20
2019-06-24LLCS01Confirmation statement with no updates made up to 2019-06-23
2019-06-14LLCH01Change of partner details Joshua Azouz on 2019-06-14
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LLCS01Confirmation statement with no updates made up to 2018-06-23
2018-05-29LLTM01Limited liability partnership termination of member Linda Hilary Baylin on 2017-10-16
2018-03-15LLCH01Change of partner details Mr Aron Azouz on 2018-02-28
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LLCS01Confirmation statement with no updates made up to 2017-06-23
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08LLAR01LLP Annual return made up to 2016-06-28
2015-11-23LLAD01Change of registered office address for limited liability partnership from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LLAR01LLP Annual return made up to 2015-07-18
2015-04-02LLMR01LLP Creation of charge with deed OC3388280003 on 2015-03-27
2015-04-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3388280002
2015-04-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3388280001
2014-10-03LLAR01LLP Annual return made up to 2014-07-18
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LINDA HILARY BAYLIN / 19/06/2014
2014-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BAYLIN / 19/06/2014
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19LLAR01LLP Annual return made up to 2013-07-18
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ARON AZOUZ / 01/08/2012
2012-07-18LLAR01ANNUAL RETURN MADE UP TO 18/07/12
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2011-07-20LLAR01ANNUAL RETURN MADE UP TO 18/07/11
2010-07-27LLAR01ANNUAL RETURN MADE UP TO 18/07/10
2010-06-21AA31/12/09 TOTAL EXEMPTION FULL
2010-04-07LLAA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-10-06LLAR01ANNUAL RETURN MADE UP TO 18/07/09
2009-09-30LLP287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2009-06-23LLP288aLLP MEMBER APPOINTED DENNIS MALCOLM BAYLIN
2009-06-10LLP288aLLP MEMBER APPOINTED LINDA HILARY BAYLIN
2009-06-10LLP288bMEMBER RESIGNED SAMANTHA MEADOWS
2009-06-10LLP288bMEMBER RESIGNED CLAIRE BAYLIN
2008-07-18LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEAUFORT CHILDREN LLP 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 CHILDREN LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding ALPHA BANK LONDON LIMITED
2015-03-27 Outstanding ALPHA BANK LONDON LIMITED
2015-03-27 Outstanding ALPHA BANK LONDON LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CHILDREN LLP

Intangible Assets
Patents
We have not found any records of BEAUFORT CHILDREN LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT CHILDREN LLP
Trademarks
We have not found any records of BEAUFORT CHILDREN LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT CHILDREN LLP. 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 (None Supplied) as BEAUFORT CHILDREN LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT CHILDREN LLP 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 CHILDREN LLP 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 CHILDREN LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 W1T 5DS