Beaufort Industries Limited
- Dissolved
- Incorporated on 26 Apr 1996
Reg Address: 2-3 Pavilion Buildings, Brighton BN1 1EE
- Summary The company with name "Beaufort Industries Limited" is a ltd and located in 2-3 Pavilion Buildings, Brighton BN1 1EE. Beaufort Industries Limited is currently in dissolved status and it was incorporated on 26 Apr 1996 (28 years 1 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Beaufort Industries Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Roderick Mackenzie | Secretary | 17 Apr 2010 | - | Active |
| 2 | Alison Blundy | Secretary | 5 Apr 2004 | - | Resigned 17 Apr 2010 |
| 3 | Mark Jephcott | Secretary | 2 Apr 1998 | - | Resigned 29 Mar 2004 |
| 4 | Julian Grindall | Secretary | 26 Apr 1996 | - | Resigned 31 May 1997 |
| 5 | Mark Edward Stevens | Director | 26 Apr 1996 | British | Active |
| 6 | Howard Thomas | Nominee Secretary | 26 Apr 1996 | - | Resigned 26 Apr 1996 |
| 7 | Julian Grindall | Director | 26 Apr 1996 | - | Resigned 31 May 1997 |
| 8 | William Andrew Joseph Tester | Nominee Director | 26 Apr 1996 | British | Resigned 26 Apr 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beaufort Industries Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 25 Dec 2012 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 25 Sep 2012 | Download PDF 16 Pages |
| 3 | Accounts - Total Exemption Small | 6 Dec 2011 | Download PDF 6 Pages |
| 4 | Address - Change Registered Office Company With Date Old | 10 Oct 2011 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 7 Oct 2011 | Download PDF 3 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 7 Oct 2011 | Download PDF 1 Pages |
| 7 | Resolution | 7 Oct 2011 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Small | 9 May 2011 | Download PDF 7 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name | 15 Apr 2011 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2011 | Download PDF 4 Pages |
| 11 | Officers - Termination Secretary Company With Name | 15 Apr 2011 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 30 Jun 2010 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 13 Jul 2009 | Download PDF 7 Pages |
| 15 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 3 Jun 2008 | Download PDF 7 Pages |
| 17 | Annual Return - Legacy | 13 May 2008 | Download PDF 6 Pages |
| 18 | Annual Return - Legacy | 14 May 2007 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 28 Apr 2007 | Download PDF 7 Pages |
| 20 | Accounts - Total Exemption Small | 21 Jul 2006 | Download PDF 6 Pages |
| 21 | Annual Return - Legacy | 28 Apr 2006 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 21 Jun 2005 | Download PDF 6 Pages |
| 23 | Annual Return - Legacy | 26 Apr 2005 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 26 May 2004 | Download PDF 6 Pages |
| 25 | Officers - Legacy | 15 Apr 2004 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 15 Apr 2004 | Download PDF 6 Pages |
| 27 | Officers - Legacy | 7 Apr 2004 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 5 Aug 2003 | Download PDF 10 Pages |
| 29 | Annual Return - Legacy | 27 Apr 2003 | Download PDF 6 Pages |
| 30 | Accounts - Full | 11 Jul 2002 | Download PDF 13 Pages |
| 31 | Annual Return - Legacy | 23 Apr 2002 | Download PDF 6 Pages |
| 32 | Accounts - Small | 11 Jun 2001 | Download PDF 7 Pages |
| 33 | Annual Return - Legacy | 3 May 2001 | Download PDF 6 Pages |
| 34 | Annual Return - Legacy | 24 May 2000 | Download PDF 6 Pages |
| 35 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 36 | Accounts - Small | 12 Apr 2000 | Download PDF 7 Pages |
| 37 | Annual Return - Legacy | 13 May 1999 | Download PDF 4 Pages |
| 38 | Accounts - Full | 20 Jan 1999 | Download PDF 10 Pages |
| 39 | Accounts - Full | 5 Aug 1998 | Download PDF 8 Pages |
| 40 | Accounts - Full | 5 Aug 1998 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 10 Jun 1998 | Download PDF 0 Pages |
| 42 | Officers - Legacy | 10 Jun 1998 | Download PDF 0 Pages |
| 43 | Capital - Legacy | 13 May 1998 | Download PDF 2 Pages |
| 44 | Capital - Legacy | 8 Apr 1998 | Download PDF 2 Pages |
| 45 | Accounts - Legacy | 8 Apr 1998 | Download PDF 1 Pages |
| 46 | Address - Legacy | 8 Apr 1998 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 8 Apr 1998 | Download PDF 2 Pages |
| 48 | Mortgage - Legacy | 24 Oct 1997 | Download PDF 3 Pages |
| 49 | Annual Return - Legacy | 18 Sep 1997 | Download PDF 6 Pages |
| 50 | Mortgage - Legacy | 16 Jul 1997 | Download PDF 3 Pages |
| 51 | Address - Legacy | 1 Jul 1997 | Download PDF 1 Pages |
| 52 | Address - Legacy | 20 May 1996 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 20 May 1996 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 20 May 1996 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 20 May 1996 | Download PDF |
| 56 | Officers - Legacy | 20 May 1996 | Download PDF |
| 57 | Incorporation - Company | 26 Apr 1996 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sandringham Properties Limited Mutual People: Mark Edward Stevens | Active |
| 2 | Has Accident Management Solutions Limited Mutual People: Mark Edward Stevens | Active |
| 3 | Screen Solutions Limited Mutual People: Mark Edward Stevens | Active |
| 4 | Nem Investments Limited Mutual People: Mark Edward Stevens | dissolved |