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Beaufort Western Properties Limited

Beaufort Western Properties Limited is a dormant company incorporated on 22 March 1999 with the registered office located in London, Greater London. Beaufort Western Properties Limited was registered 26 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
03740649
Private limited company
Age
26 years
Incorporated 22 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (8 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 20 Nov 2025 (17 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN United Kingdom
Telephone
01454311444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • Australian • Lives in UK • Born in Dec 1979
Lendlease Residential (BH) Limited
PSC
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Mutual Companies
Halefield Securities Limited
Angela Gangemi and Anthony William Smith are mutual people.
Active
Lendlease Residential Construction Limited
Angela Gangemi and Anthony William Smith are mutual people.
Active
Lendlease Residential (Special Projects) Limited
Angela Gangemi and Anthony William Smith are mutual people.
Active
Lendlease Residential (Lancashire) Limited
Angela Gangemi and Anthony William Smith are mutual people.
Active
Lendlease Residential Nominees Limited
Angela Gangemi and Anthony William Smith are mutual people.
Active
Rentco 247 Limited
Angela Gangemi and Anthony William Smith are mutual people.
Active
Lendlease Residential Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential (CG) Limited
Angela Gangemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Days Ago on 20 Nov 2025
Lendlease Residential (Bh) Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 20 Jan 2025
Registered Address Changed
12 Months Ago on 9 Dec 2024
Peter Dominic Leonard Resigned
1 Year 1 Month Ago on 31 Oct 2024
Mrs Angela Gangemi Appointed
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
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Documents
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
Submitted on 20 Nov 2025
Change of details for Lendlease Residential (Bh) Limited as a person with significant control on 3 November 2025
Submitted on 20 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 2 Oct 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mrs Angela Gangemi as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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