1 Beaufort Street Limited. net worth, address, company information. Free

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1 Beaufort Street Limited (registration number 03853913) is a private limited company incorporated on 1999-10-06. The business is situated at 50 Seymour Street, London W1H 7JG. 1 Beaufort Street Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	1 Beaufort Street Limited
Number	03853913
Date of Incorporation:	Wednesday 6th October 1999
End of financial year:	31 December
Address:	50 Seymour Street, London, W1H 7JG
SIC code:	74990 - Non-trading company

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Jonathan J. (in the company from 04 December 2020), Amanda H. (appointment date: 04 December 2020), Patrick C. (appointed on 18 November 2002). 1 secretary is in the company: Elisabeth C. (appointed on 19 March 2003). The official register lists 1 person of significant control - Patrick C., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	6	6	6	6	6	6	6	6
Number Shares Allotted	-	6	6	6	6	-	-	-	-	-	-	-
Shareholder Funds	6	6	6	6	6	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6	6	6	6	6

People with significant control

Patrick C.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 6, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 4, 2015: 6.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 6, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 24, 2014: 6.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 6, 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 6, 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 6, 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 6, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 6, 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 3, 2008 filed on: 3rd, November 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (10 pages)
(363s) Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to November 22, 2005 (Director's particulars changed) annual return
(363s) Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to November 22, 2005 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (3 pages)
(363s) Annual return made up to October 14, 2004 filed on: 14th, October 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to October 14, 2004 filed on: 14th, October 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to November 25, 2003 filed on: 25th, November 2003 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to November 25, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to November 25, 2003 filed on: 25th, November 2003 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to November 25, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 2002 filed on: 16th, October 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 16th, October 2003 \| accounts	Free Download (3 pages)
(363s) Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 8th, September 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 8th, September 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 28, 2001 filed on: 28th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 28, 2001 filed on: 28th, October 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 2nd, August 2001 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 2nd, August 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 20, 2000 filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 20, 2000 filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 28th, October 1999 \| accounts	Free Download (1 page)

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