BEAUFORT WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUFORT WOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEAUFORT WOOD LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216958. The accounts status is DORMANT.

BEAUFORT WOOD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

FLAT 11, 10 ENNISMORE GARDENS
LONDON
SW7 1NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RIA GROVER Aug 1984 Indian Director 2022-08-02 CURRENT
MR TUSHAD DUBASH Jun 1983 Indian Director 2022-08-02 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2001-05-15 UNTIL 2001-07-31 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-15 UNTIL 2001-07-31 RESIGNED
MS ANNA LOUISE MAZZILLI Nov 1967 British Director 2015-12-31 UNTIL 2022-08-02 RESIGNED
PRAXIS SECRETARIES (UK) LIMITED Corporate Secretary 2019-10-25 UNTIL 2022-08-02 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2002-08-02 UNTIL 2019-10-25 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2001-07-31 UNTIL 2001-12-10 RESIGNED
TUSHAD BEHRAM DUBASH Jun 1983 Indian Director 2002-09-10 UNTIL 2008-05-09 RESIGNED
BEHRAM BOMANJI DUBASH Oct 1936 Indian Director 2001-07-31 UNTIL 2015-12-15 RESIGNED
MATTHEW GRANT CARTISSER Nov 1952 British Director 2001-07-31 UNTIL 2002-08-09 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2002-08-02 UNTIL 2002-09-10 RESIGNED
MR RICHARD RAYMOND EMILE MANIN Sep 1948 British Secretary 2001-07-31 UNTIL 2002-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Behram Bomanji Dubash 2016-04-06 10/1936 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BEAUFORT_WOOD_LIMITED - Accounts 2022-01-13 31-03-2021 £-2,000 equity
BEAUFORT_WOOD_LIMITED - Accounts 2021-04-27 31-03-2020 £-2,000 equity
BEAUFORT_WOOD_LIMITED - Accounts 2019-12-13 31-03-2019 £-2,000 equity
BEAUFORT_WOOD_LIMITED - Accounts 2018-11-14 31-03-2018 £-2,000 equity
BEAUFORT_WOOD_LIMITED - Accounts 2017-11-07 31-03-2017

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SINCLAIR & WILDE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods