Beauforte Limited

Company Name	Beauforte Limited
Directors	Beryl Patricia Halkyard and Gary Halkyard
Company Status	Active
Company Number	01837813
Category	Private Limited Company
Incorporation Date	2 August 1984(39 years, 9 months ago)
Previous Name	Beauforte Roofing Contractors Limited

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	Beryl Patricia Halkyard
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Gary Halkyard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Beryl Patricia Halkyard
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Contact

Website	www.d0b.co.uk
Telephone	020 73591199
Telephone region	London

Location

Registered Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood
Address Matches	Over 800 other UK companies use this postal address

Shareholders

99 at £1	Gary Halkyard 99.00% Ordinary
1 at £1	Mrs B. Halkyard 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 March 2006	Delivered on: 15 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 March 2006

Delivered on: 15 March 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 July 2010	Registered office address changed from 31 St Johns Church Road London E9 6EJ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 31 St Johns Church Road London E9 6EJ on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 July 2010	Registered office address changed from 31 St Johns Church Road London E9 6EJ on 8 July 2010 (1 page)
7 July 2010	Secretary's details changed for Beryl Patricia Halkyard on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Beryl Patricia Halkyard on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Beryl Patricia Halkyard on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Beryl Patricia Halkyard on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Gary Halkyard on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Beryl Patricia Halkyard on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Beryl Patricia Halkyard on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Gary Halkyard on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Gary Halkyard on 1 October 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 February 2008	Return made up to 31/12/07; no change of members (8 pages)
29 February 2008	Return made up to 31/12/07; no change of members (8 pages)
8 November 2007	Accounts made up to 31 December 2006 (1 page)
8 November 2007	Accounts made up to 31 December 2006 (1 page)
6 June 2007	Return made up to 31/12/06; full list of members (7 pages)
6 June 2007	Return made up to 31/12/06; full list of members (7 pages)
25 May 2006	Accounts made up to 31 December 2005 (1 page)
25 May 2006	Accounts made up to 31 December 2005 (1 page)
15 March 2006	Particulars of mortgage/charge (9 pages)
15 March 2006	Particulars of mortgage/charge (9 pages)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 December 2005	Accounts made up to 31 December 2004 (1 page)
1 December 2005	Accounts made up to 31 December 2004 (1 page)
28 April 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2005	Return made up to 31/12/04; full list of members (7 pages)
13 September 2004	Accounts made up to 31 December 2003 (1 page)
13 September 2004	Accounts made up to 31 December 2003 (1 page)
11 March 2004	Return made up to 31/12/03; no change of members (6 pages)
11 March 2004	Return made up to 31/12/03; no change of members (6 pages)
7 November 2003	Accounts made up to 31 December 2002 (2 pages)
7 November 2003	Accounts made up to 31 December 2002 (2 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2002	Accounts made up to 31 December 2001 (2 pages)
4 February 2002	Accounts made up to 31 December 2001 (2 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Company name changed beauforte roofing contractors li mited\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed beauforte roofing contractors li mited\certificate issued on 24/12/01 (2 pages)
30 November 2001	Accounts made up to 31 December 2000 (2 pages)
30 November 2001	Accounts made up to 31 December 2000 (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2000	Accounts made up to 31 December 1999 (2 pages)
1 February 2000	Accounts made up to 31 December 1999 (2 pages)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 1999	Accounts made up to 31 December 1998 (2 pages)
31 January 1999	Accounts made up to 31 December 1998 (2 pages)
31 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 April 1998	Accounts made up to 31 December 1997 (1 page)
18 April 1998	Accounts made up to 31 December 1997 (1 page)
18 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 April 1998	Return made up to 31/12/97; no change of members (4 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Return made up to 31/12/97; no change of members (4 pages)
16 April 1998	Director's particulars changed (1 page)
17 March 1997	Return made up to 31/12/96; full list of members (6 pages)
17 March 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1997	Accounts made up to 31 December 1996 (2 pages)
25 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1997	Accounts made up to 31 December 1996 (2 pages)
23 December 1996	Return made up to 31/12/95; no change of members (6 pages)
23 December 1996	Return made up to 31/12/95; no change of members (6 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
29 November 1996	Accounts made up to 31 December 1995 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1996	Registered office changed on 29/11/96 from: 75 ashenden road london E5 0DT (1 page)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1996	Accounts made up to 31 December 1995 (3 pages)
29 November 1996	Registered office changed on 29/11/96 from: 75 ashenden road london E5 0DT (1 page)