Beaufort 4 Limited. Head office in West Drayton. Check Director.

Beaufort 4 Limited, West Drayton

Beaufort 4 Limited is a private limited company. Formerly, it was called Druce Marylebone Limited (changed on 2022-02-03). Situated at Bentinck House, Bentinck Road, West Drayton UB7 7RQ, the aforementioned 15 years old firm was incorporated on 2009-03-20 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (SIC: 68310).
1 director can be found in the firm: Gregory V. (appointed on 20 March 2009).

About
Name: Beaufort 4 Limited
Number: 06853838
Incorporation date: 2009-03-20
End of financial year: 30 June


Address:	Bentinck House Bentinck Road West Drayton UB7 7RQ
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Amalgamated Names Ltd

6 April 2016

Address	Bentinck House Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Registry
Registration number	05275572
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30
Current Assets	344,992	400,220	377,762
Fixed Assets	285,046	204,121	145,067
Intangible Fixed Assets	192,000	168,000	144,000
Number Shares Allotted	-	1	1
Shareholder Funds	236,418	284,965	260,949
Tangible Fixed Assets	93,046	36,121	1,067
Total Assets Less Current Liabilities	249,973	284,965	260,949

The target date for Beaufort 4 Limited confirmation statement filing is 2024-04-03. The most current confirmation statement was submitted on 2023-03-20. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only business Amalgamated Names Ltd that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Bentinck Road, UB7 7RQ West Drayton, Middlesex.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-20 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-20 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 7th, March 2024 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-20 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-20 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 2nd, March 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed druce marylebone LIMITEDcertificate issued on 03/02/22 filed on: 3rd, February 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 7th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-20 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 068538380002, created on 2019-03-25 filed on: 27th, March 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-03-20 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 18th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-03-20 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-03-20 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-20 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-20 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, July 2012 \| mortgage	Free Download (5 pages)
CH01	On 2011-03-21 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-20 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2011-10-28 filed on: 28th, October 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2011-07-12 filed on: 12th, July 2011 \| address	Free Download (2 pages)
CH01	On 2011-03-23 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-20 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 10th, March 2011 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-20 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2010 to 30/06/2010 filed on: 6th, June 2009 \| accounts	Free Download (1 page)
288a	On 2009-05-01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (3 pages)
288a	On 2009-04-06 Secretary appointed filed on: 6th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-28 Appointment terminated director filed on: 28th, March 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2009 \| incorporation	Free Download (12 pages)

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