1 Beaufort Street Limited

Company Name	1 Beaufort Street Limited
Company Status	Active
Company Number	03853913
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elisabeth Corbett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Street London SW3 5AQ

Director Name	Patrick Corbett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Picture Restorer
Country of Residence	England
Correspondence Address	1 Beaufort Street London SW3 5AQ

Secretary Name	Elisabeth Corbett
Nationality	British
Status	Current
Appointed	19 March 2003(3 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Street London SW3 5AQ

Director Name	Mrs Amanda Hamilton-Pryce
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Jonathan David Frederick Joiner
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Caroline Richmond
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(2 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 07 September 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Street London SW3 5AQ

Director Name	Krishan Kapur
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 13 January 2014)
Role	Fashion Industry
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Street London SW3 5AQ

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Francis Patrick Corbett & Elisabeth Corbett 33.33% Ordinary
1 at £1	Amanda Hamilton Pryce & Lawrence Nigel Pryce 16.67% Ordinary
1 at £1	Caroline Richmond 16.67% Ordinary
1 at £1	F.p. Corbett 16.67% Ordinary
1 at £1	Laetitia Mary Cash 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 December 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
4 December 2020	Appointment of Mrs Amanda Hamilton-Pryce as a director on 4 December 2020 (2 pages)
4 December 2020	Appointment of Mr Jonathan David Frederick Joiner as a director on 4 December 2020 (2 pages)
18 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6 (7 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6 (7 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6 (7 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (7 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (7 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (7 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (8 pages)
14 January 2014	Termination of appointment of Krishan Kapur as a director (1 page)
14 January 2014	Termination of appointment of Krishan Kapur as a director (1 page)
14 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (8 pages)
14 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 8 September 2011 (1 page)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Director's details changed for Elisabeth Corbett on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Caroline Richmond on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Patrick Corbett on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Caroline Richmond on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Krishan Kapur on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Patrick Corbett on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Krishan Kapur on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Elisabeth Corbett on 13 October 2009 (2 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008	Return made up to 06/10/08; full list of members (6 pages)
3 November 2008	Return made up to 06/10/08; full list of members (6 pages)
16 November 2007	Return made up to 06/10/07; no change of members (8 pages)
16 November 2007	Return made up to 06/10/07; no change of members (8 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 06/10/06; full list of members (10 pages)
10 January 2007	Return made up to 06/10/06; full list of members (10 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 October 2004	Return made up to 06/10/04; full list of members (10 pages)
14 October 2004	Return made up to 06/10/04; full list of members (10 pages)
25 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 1 beaufort street london SW3 5AQ (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 1 beaufort street london SW3 5AQ (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: 18 cadogan gardens london SW3 2RP (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 18 cadogan gardens london SW3 2RP (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
15 October 2002	Return made up to 06/10/02; full list of members (8 pages)
10 October 2002	New director appointed (2 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2001	Return made up to 06/10/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 February 2001	Memorandum and Articles of Association (9 pages)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 October 2000	Return made up to 06/10/00; full list of members (6 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 October 1999	Incorporation (18 pages)

1 Beaufort Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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