Background WavePink WaveYellow Wave

BEAUFORTE LIMITED (01837813)

BEAUFORTE LIMITED (01837813) is an active UK company. incorporated on 2 August 1984. with registered office in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BEAUFORTE LIMITED has been registered for 41 years. Current directors include HALKYARD, Beryl Patricia, HALKYARD, Gary.

Company Number
01837813
Status
active
Type
ltd
Incorporated
2 August 1984
Age
41 years
Address
Create Business Hub, Ground Floor 5 Rayleigh Road, Brentwood, CM13 1AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HALKYARD, Beryl Patricia, HALKYARD, Gary
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BEAUFORTE LIMITED

BEAUFORTE LIMITED is an active company incorporated on 2 August 1984 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BEAUFORTE LIMITED was registered 41 years ago.(SIC: 74990)

Status

active

Active since 41 years ago

Company No

01837813

LTD Company

Age

41 Years

Incorporated 2 August 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025

Previous Company Names

BEAUFORTE ROOFING CONTRACTORS LIMITED
From: 2 August 1984To: 24 December 2001
Contact
Address

Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood, CM13 1AB,

Previous Addresses

Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
From: 12 October 2022To: 19 October 2022
Cambridge House 27 Cambridge Park Wanstead London E11 2PU
From: 8 July 2010To: 12 October 2022
31 St Johns Church Road London E9 6EJ
From: 2 August 1984To: 8 July 2010
Timeline

No significant events found

Capital Table
People

Officers

3

HALKYARD, Beryl Patricia

Active
5 Rayleigh Road, BrentwoodCM13 1AB
Secretary
Appointed N/A

HALKYARD, Beryl Patricia

Active
5 Rayleigh Road, BrentwoodCM13 1AB
Born February 1941
Director
Appointed N/A

HALKYARD, Gary

Active
5 Rayleigh Road, BrentwoodCM13 1AB
Born January 1959
Director
Appointed N/A

Persons with significant control

1

Mr Gary Halkyard

Active
5 Rayleigh Road, BrentwoodCM13 1AB
Born January 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

107

Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
19 September 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Dormant
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Dormant
27 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Dormant
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
8 July 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
7 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 May 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 May 2008
AAAnnual Accounts
Legacy
29 February 2008
363aAnnual Return
Accounts With Made Up Date
8 November 2007
AAAnnual Accounts
Legacy
6 June 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 May 2006
AAAnnual Accounts
Legacy
15 March 2006
395Particulars of Mortgage or Charge
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 December 2005
AAAnnual Accounts
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 September 2004
AAAnnual Accounts
Legacy
11 March 2004
363aAnnual Return
Accounts With Made Up Date
7 November 2003
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 2002
AAAnnual Accounts
Legacy
31 December 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
24 December 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
30 November 2001
AAAnnual Accounts
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 February 2000
AAAnnual Accounts
Resolution
1 February 2000
RESOLUTIONSResolutions
Legacy
30 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 January 1999
AAAnnual Accounts
Resolution
31 January 1999
RESOLUTIONSResolutions
Legacy
31 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 April 1998
AAAnnual Accounts
Resolution
18 April 1998
RESOLUTIONSResolutions
Legacy
16 April 1998
288cChange of Particulars
Legacy
16 April 1998
363sAnnual Return (shuttle)
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 January 1997
AAAnnual Accounts
Resolution
25 January 1997
RESOLUTIONSResolutions
Legacy
23 December 1996
363aAnnual Return
Legacy
18 December 1996
288cChange of Particulars
Legacy
29 November 1996
287Change of Registered Office
Accounts With Made Up Date
29 November 1996
AAAnnual Accounts
Resolution
29 November 1996
RESOLUTIONSResolutions
Legacy
6 March 1995
363aAnnual Return
Accounts With Made Up Date
22 February 1995
AAAnnual Accounts
Resolution
22 February 1995
RESOLUTIONSResolutions
Accounts With Made Up Date
4 October 1994
AAAnnual Accounts
Resolution
4 October 1994
RESOLUTIONSResolutions
Legacy
7 March 1994
363sAnnual Return (shuttle)
Resolution
14 July 1993
RESOLUTIONSResolutions
Accounts With Made Up Date
14 July 1993
AAAnnual Accounts
Legacy
2 February 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 1992
AAAnnual Accounts
Legacy
3 January 1992
363b363b
Accounts With Made Up Date
3 December 1991
AAAnnual Accounts
Legacy
19 February 1991
363363
Accounts With Made Up Date
23 January 1991
AAAnnual Accounts
Resolution
23 January 1991
RESOLUTIONSResolutions
Legacy
14 March 1990
287Change of Registered Office
Legacy
22 February 1990
363363
Legacy
13 March 1989
363363
Accounts With Accounts Type Small
19 January 1989
AAAnnual Accounts
Legacy
19 January 1989
225(1)225(1)
Resolution
14 December 1988
RESOLUTIONSResolutions
Legacy
16 March 1988
363363
Accounts With Accounts Type Full
3 August 1987
AAAnnual Accounts
Legacy
11 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
6 August 1986
AAAnnual Accounts
Resolution
6 August 1986
RESOLUTIONSResolutions