Company Name1 Beaufort Street Limited
Company StatusActive
Company Number03853913
CategoryPrivate Limited Company
Incorporation Date6 October 1999 (19 years, 9 months ago)

Business Activity

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

Directors

Director NameCaroline Richmond
Date of BirthApril 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2002(2 years, 8 months after company formation)
Appointment Duration17 years, 1 month
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaufort Street
London
SW3 5AQ
Director NameElisabeth Corbett
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2002(3 years, 1 month after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaufort Street
London
SW3 5AQ
Director NamePatrick Corbett
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2002(3 years, 1 month after company formation)
Appointment Duration16 years, 8 months
RolePicture Restorer
Country of ResidenceEngland
Correspondence Address1 Beaufort Street
London
SW3 5AQ
Secretary NameElisabeth Corbett
NationalityBritish
StatusCurrent
Appointed19 March 2003(3 years, 5 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaufort Street
London
SW3 5AQ
Director NameStuart Alan Corbyn
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(same day as company formation)
RoleChartered Surveyor
Correspondence Address21 Birdhurst Road
London
SW18 1AR
Director NameMr Richard John Grant
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address60 Drakefield Road
Upper Tooting
London
SW17 8RP
Secretary NameMr Jack Lewis Treves
NationalityBritish
StatusResigned
Appointed06 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Parsonage Lane
Bishops Stortford
Hertfordshire
CM23 5BA
Director NameKrishan Kapur
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(3 years after company formation)
Appointment Duration11 years, 2 months (resigned 13 January 2014)
RoleFashion Industry
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaufort Street
London
SW3 5AQ

Location

Registered AddressCivvals Limited
50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return6 October 2018 (9 months, 2 weeks ago)
Next Return Due20 October 2019 (2 months, 4 weeks from now)

Filing History

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