Beaufort House Trading Limited
04586394 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · DORMANT
- Next accounts due
- 2026-08-29 in 83 days
- Confirmation statement
- last made up 2025-11-11 · next due 2026-11-25
Registered office
Beaufort House12 Abingdon Road
London
W8 6af
Peer comparison
Compared against 7,808 UK companies in SIC 96090 (Other service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Openyard Limited · Corporate Secretary appointed 2011-04-20
- Osborne, Michael John · Director appointed 2003-04-03
- Wellard, Nigel · Director appointed 2003-04-03 resigned 2011-04-20
- Linnells Nominees Limited · Corporate Director appointed 2002-11-11 resigned 2003-04-03
- Linnells Secretarial Services Limited · Corporate Secretary appointed 2002-11-11 resigned 2003-04-03
People with significant control (1)
-
Openyard Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
5 outstanding
-
Mortgage OutstandingHeld by Ahli United Bank (UK) PLCCreated 2004-02-10Flat 2, 17 courtfield gardens london SW5 opd.
-
Mortgage OutstandingHeld by Ahli United Bank (UK) PLCCreated 2003-12-08Flat 3, 17 courtfield gardens london SW5 0PD.
-
Debenture OutstandingHeld by Ahli United Bank (UK) PLCCreated 2003-12-08All the undertaking property and assets of the company.
-
Debenture OutstandingHeld by Ahli United Bank (UK) PLCCreated 2003-10-10All the undertaking property and assets of the company.
-
Mortgage OutstandingHeld by Ahli United Bank (UK) PLCCreated 2003-10-10The property known as flat 4, 17 courtfield gardens london.
Recent filings (15)
- 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-07 Dormant accounts AA Accounts
- 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-29 Dormant accounts AA Accounts
- 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-11 Dormant accounts AA Accounts
- 2022-11-25 Dormant accounts AA Accounts
- 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-22 Change to a person with significant control PSC05 PSC
- 2022-11-21 Change corporate secretary company with change date CH04 Officers
- 2022-02-10 Move registers to sail company with new address AD03 Address
- 2022-02-10 Change sail address company with new address AD02 Address
- 2022-01-26 Change registered office address company with date old address new address AD01 Address
- 2021-11-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-16 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register