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BEAUFORT SHIPPING LIMITED - 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom
Company Information
- Company registration number
- 03265617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor North
- 77 Kingsway
- London
- WC2B 6SR
- United Kingdom 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom UK
Management
- Managing Directors
- STEPHENS, William
- STONE, Andrew Howard
- Company secretaries
- STEPHENS, William
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-18
- Age Of Company 1996-10-18 27 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Snow Hill Trustees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAUFORT SHIP MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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BEAUFORT SHIPPING LIMITED Company Description
- BEAUFORT SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03265617. Its current trading status is "live". It was registered 1996-10-18. It was previously called BEAUFORT SHIP MANAGEMENT LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 6Th Floor North .
Get BEAUFORT SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaufort Shipping Limited - 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom
- 1996-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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confirmation-statement-with-updates (2017-10-24) - CS01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02
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legacy (2016-09-19) - SH20
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legacy (2016-09-19) - CAP-SS
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confirmation-statement-with-updates (2016-10-19) - CS01
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resolution (2016-09-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-09-19) - SH19
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legacy (2016-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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legacy (2016-12-15) - SH20
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resolution (2016-12-15) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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capital-allotment-shares (2015-10-21) - SH01
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resolution (2015-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-05) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-05) - CH03
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change-person-director-company-with-change-date (2013-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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move-registers-to-sail-company (2009-11-18) - AD03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
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change-sail-address-company (2009-11-18) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-02-11) - 403b
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accounts-with-accounts-type-full (2005-01-14) - AA
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legacy (2005-10-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-02-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-05-21) - 395
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legacy (2002-05-17) - 287
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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legacy (2000-10-19) - 288b
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accounts-with-accounts-type-full (2000-01-31) - AA
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accounts-with-accounts-type-full (2000-11-21) - AA
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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legacy (1999-02-17) - 288a
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accounts-with-accounts-type-full (1999-02-09) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-full (1998-04-03) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-07) - CERTNM
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certificate-change-of-name-company (1997-03-24) - CERTNM
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legacy (1997-03-27) - 288b
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legacy (1997-04-10) - 288a
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legacy (1997-06-18) - 288a
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legacy (1997-04-10) - 225
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legacy (1997-05-20) - 395
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legacy (1997-06-26) - 287
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legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-10-18) - NEWINC