65-104 Beaufort Mansions Freehold Limited

Company Registration Number: 07330633

Company registered in England and Wales

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65-104 Beaufort Mansions Freehold Limited is a Private Company Limited by Shares first registered on 29 July 2010. Its current registered address is in Yeovil, Somerset.

Registered Address

CENTRAL HOUSE
CHURCH STREET
YEOVIL
SOMERSET
BA20 1HH

There are 11 companies currently registered at this postcode, including this one.

All companies at BA20 1HH

Registration Data

Company Number

07330633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,033£11,616£11,303£1£1
of which Cash £9,709£11,292£11,166£1£1
Total Assets £10,033£11,616£11,303£1£1
Current Liabilities £1,480£1,949£740£0£0
Net Current Assets £8,553£9,667£10,563£1£1
Total Net Worth £8,574£9,688£10,584£1£1

Previous Names

No previous names

Company Officers

  • WING, Robert David, Dr

    Secretary

    Appointed on 20 June 2013

     

    65 Beaufort Mansions
    Beaufort Street
    Chelsea
    London
    SW3 5AF
    United Kingdom

  • BIASIOLO, Margaret

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1937

    74 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AF
    England

  • WINKLEMAN, Barry Lester David

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1939

    75 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AF
    United Kingdom

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 July 2010

    Resigned on 12 November 2013

    50
    Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

  • STEPHENSON, Johm Matthew

    Director

    Appointed on 29 July 2010

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 July 2010

    Resigned on 12 November 2013

    50
    Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8Z4P. Transaction: MzE1NzYzMDg3N2FkaXF6a2N4.

  2. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDW01. Transaction: MzEzODk4NzYzMGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4GG5YC1. Transaction: MzEzMTQzNDI5N2FkaXF6a2N4.

  4. 28 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZILWHW. Transaction: MzExNTg2NDMzMmFkaXF6a2N4.

  5. 2 December 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3LURUA8. Transaction: MzExMjYxMzk5M2FkaXF6a2N4.

  6. 1 December 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUJW7E. Transaction: MzExMjQ4MjgzNGFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN9FJM. Transaction: MzEwNzY3NzE5MGFkaXF6a2N4.

  8. 12 August 2014 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Central House Church Street Yeovil Somerset BA20 1HH on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4K04Q. Transaction: MzEwNTQzMzAxNWFkaXF6a2N4.

  9. 29 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36INP5F. Transaction: MzA5OTA1NTU1NmFkaXF6a2N4.

  10. 28 November 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: X2M4AU42. Transaction: MzA4OTY4NTIwN2FkaXF6a2N4.

  11. 13 November 2013 Termination of appointment of Broadway Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DJGA. Transaction: MzA4ODcwMTY2M2FkaXF6a2N4.

  12. 13 November 2013 Termination of appointment of Johm Matthew Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DJJV. Transaction: MzA4ODcwMTYzOGFkaXF6a2N4.

  13. 13 November 2013 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1DJ61. Transaction: MzA4ODcwMTU2NWFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBC5N. Transaction: MzA4MjQwNDEzNWFkaXF6a2N4.

  15. 11 July 2013 Appointment of Dr Robert David Wing as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2BXUSVF. Transaction: MzA4MTM5MDM4MmFkaXF6a2N4.

  16. 4 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L3FHV. Transaction: MzA3NTY4OTE1N2FkaXF6a2N4.

  17. 31 October 2012 Appointment of Barry Lester David Winkleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KF99OX. Transaction: MzA2Njc3NzM4NGFkaXF6a2N4.

  18. 31 October 2012 Appointment of Mrs Margaret Biasiolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KF99OP. Transaction: MzA2Njc3NzI5NWFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAHKY. Transaction: MzA2MTg5ODY2MWFkaXF6a2N4.

  20. 2 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160F3XF. Transaction: MzA1NTE2Mjc1OWFkaXF6a2N4.

  21. 3 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDGZXWCU. Transaction: MzA0MTQ3MDg4MmFkaXF6a2N4.

  22. 29 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQOJWM3F. Transaction: MzAyMDQ1NjY5MmFkaXF6a2N4.

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