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BEAUFORT CONSTRUCTION LONDON LIMITED (09999767)

BEAUFORT CONSTRUCTION LONDON LIMITED (09999767) is an active UK company. incorporated on 11 February 2016. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BEAUFORT CONSTRUCTION LONDON LIMITED has been registered for 10 years. Current directors include BUTTERFIELD, Mark Edward, VANTREEN, William Patrick.

Company Number
09999767
Status
active
Type
ltd
Incorporated
11 February 2016
Age
10 years
Address
124 City Road, London, EC1V 2NX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUTTERFIELD, Mark Edward, VANTREEN, William Patrick
SIC Codes
41100

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Introduction
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BEAUFORT CONSTRUCTION LONDON LIMITED

BEAUFORT CONSTRUCTION LONDON LIMITED is an active company incorporated on 11 February 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BEAUFORT CONSTRUCTION LONDON LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09999767

LTD Company

Age

10 Years

Incorporated 11 February 2016

Size

N/A

Accounts

ARD: 31/3

Overdue

22 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027
Contact
Address

124 City Road London, EC1V 2NX,

Previous Addresses

124 City Road London Canonbury EC1V 2NX England
From: 6 August 2024To: 9 April 2026
134 st. John's Hill Clapham London SW11 1SL England
From: 18 January 2017To: 6 August 2024
134 st. John's Hill Clapham London SW11 1SL England
From: 18 January 2017To: 18 January 2017
32a Danehurst Street Fulham London SW6 6SD England
From: 11 February 2016To: 18 January 2017
Timeline

2 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Feb 16
Funding Round
Apr 19
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BUTTERFIELD, Mark Edward

Active
City Road, LondonEC1V 2NX
Born July 1988
Director
Appointed 11 Feb 2016

VANTREEN, William Patrick

Active
City Road, LondonEC1V 2NX
Born September 1989
Director
Appointed 11 Feb 2016

Persons with significant control

2

Mr Mark Edward Butterfield

Active
City Road, LondonEC1V 2NX
Born July 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr William Patrick Vantreen

Active
City Road, LondonEC1V 2NX
Born September 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Change To A Person With Significant Control
9 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
9 April 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 April 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
7 February 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 January 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2017
CH01Change of Director Details
Change Account Reference Date Company Current Extended
9 October 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 March 2016
CH01Change of Director Details
Incorporation Company
11 February 2016
NEWINCIncorporation