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BEAUFORT WESTERN PROPERTIES LIMITED - 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 03740649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Triton Street
- Regent's Place
- London
- NW1 3BF 20 Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Managing Directors
- CLARK, John David
- MAIO, Adriano
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-22
- Age Of Company 1999-03-22 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Lendlease Residential (Bh) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-29
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BEAUFORT WESTERN PROPERTIES LIMITED Company Description
- BEAUFORT WESTERN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03740649. Its current trading status is "live". It was registered 1999-03-22. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at 20 Triton Street .
Get BEAUFORT WESTERN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaufort Western Properties Limited - 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
- 1999-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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change-person-director-company-with-change-date (2020-04-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-dormant (2017-03-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-08) - AA
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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change-person-director-company-with-change-date (2015-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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move-registers-to-sail-company (2014-03-20) - AD03
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change-sail-address-company (2014-03-20) - AD02
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appoint-corporate-secretary-company-with-name (2014-03-06) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-dormant (2013-04-05) - AA
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termination-director-company-with-name (2013-05-28) - TM01
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termination-secretary-company-with-name (2013-08-29) - TM02
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-dormant (2013-10-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-dormant (2012-03-23) - AA
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termination-director-company-with-name (2012-10-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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termination-director-company-with-name (2011-06-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-dormant (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-04) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-01) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363a
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legacy (2007-06-08) - 288c
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accounts-with-accounts-type-dormant (2007-04-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-02-08) - 225
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legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 225
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legacy (2005-08-05) - 288a
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legacy (2005-07-27) - 287
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legacy (2005-07-27) - 225
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legacy (2005-07-27) - 288b
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legacy (2005-04-12) - 363a
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accounts-with-accounts-type-dormant (2005-01-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-02-14) - 288a
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legacy (2004-03-31) - 363a
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legacy (2004-05-26) - 288b
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legacy (2004-08-19) - 288a
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legacy (2004-12-09) - 288c
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legacy (2004-06-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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legacy (2003-09-30) - 288b
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legacy (2003-03-28) - 363a
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auditors-resignation-company (2003-03-12) - AUD
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accounts-with-accounts-type-full (2003-03-04) - AA
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-08) - 288a
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legacy (2002-03-27) - 288c
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legacy (2002-04-17) - 288a
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legacy (2002-04-03) - 363a
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legacy (2002-09-25) - 288b
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legacy (2002-10-24) - 288b
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legacy (2002-11-26) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288b
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legacy (2001-02-16) - 288a
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legacy (2001-04-09) - 288a
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legacy (2001-04-09) - 363a
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legacy (2001-07-20) - 288c
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legacy (2001-11-16) - 288b
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accounts-with-accounts-type-full (2001-12-13) - AA
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legacy (2001-12-21) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-13) - 288b
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legacy (2000-04-14) - 363s
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legacy (2000-07-04) - 288a
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resolution (2000-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-30) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 288b
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legacy (1999-08-12) - 288b
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legacy (1999-08-06) - 288a
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legacy (1999-08-05) - 288b
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legacy (1999-07-06) - 288c
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legacy (1999-06-25) - 288a
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legacy (1999-06-10) - 288b
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legacy (1999-04-10) - 225
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incorporation-company (1999-03-22) - NEWINC