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Beaufort House Services Limited

Beaufort House Services Limited is an active company incorporated on 20 May 2002 with the registered office located in London, Greater London. Beaufort House Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04442902
Private limited company
Age
23 years
Incorporated 20 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Latis Group 66 St. James's Street
St James's
London
United Kingdom
SW1A 1NE
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 66 st. James's Street St James's London SW1A 1NE England
Telephone
02075842600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Gibraltar • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1985
Director • Accountant • Malaysian • Lives in Malaysia • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Varcon Properties Limited
Wai Loon Cho and Devhrishi Nandy are mutual people.
Active
FH Properties Holding Ltd
Devhrishi Nandy is a mutual person.
Active
Knightsbridge Properties Holding Ltd
Devhrishi Nandy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £64.79K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£1.6M
Increased by £348.4K (+28%)
Total Liabilities
-£1.33M
Decreased by £14.69K (-1%)
Net Assets
£273.53K
Increased by £363.09K (-405%)
Debt Ratio (%)
83%
Decreased by 24.21% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Devhrishi Nandy Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mr Christian Sweeting Appointed
7 Months Ago on 25 Mar 2025
Wai Loon Cho Resigned
7 Months Ago on 25 Mar 2025
Christian Sweeting (PSC) Appointed
7 Months Ago on 25 Mar 2025
Wai Loon Cho (PSC) Resigned
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2025
Termination of appointment of Devhrishi Nandy as a director on 25 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 30 May 2025
Registered office address changed from 66 st. James's Street St James's London SW1A 1NE England to C/O Latis Group 66 st. James's Street St James's London United Kingdom SW1A 1NE on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 66 st. James's Street St James's London SW1A 1NE on 25 March 2025
Submitted on 25 Mar 2025
Cessation of Wai Loon Cho as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Notification of Christian Sweeting as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Christian Sweeting as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Wai Loon Cho as a director on 25 March 2025
Submitted on 25 Mar 2025
Notice of end of Administration
Submitted on 21 Mar 2025
Repayment History
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