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Beaufoy Developments Limited

Beaufoy Developments Limited is an active company incorporated on 20 September 2011 with the registered office located in London, Greater London. Beaufoy Developments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07780096
Private limited company
Age
14 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 17 Dec 2025 (2 days ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Dec 1980
Mrs Diana Mary Potten
PSC • British • Lives in England • Born in Nov 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Eileen Gershon Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Sheila Drake Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Tom Drake Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Renaude Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
RCW Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
SGP Developments Limited
CTC Directorships Ltd, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Sargent Developments Limited
CTC Directorships Ltd, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
RK Corrie Developments Limited
CTC Directorships Ltd, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.3K
Increased by £1.79K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.77K
Increased by £7.31K (+5%)
Total Liabilities
-£4.49K
Decreased by £1.78K (-28%)
Net Assets
£163.28K
Increased by £9.09K (+6%)
Debt Ratio (%)
3%
Decreased by 1.23% (-31%)
Latest Activity
Registered Address Changed
2 Days Ago on 17 Dec 2025
Diana Mary Potten (PSC) Resigned
4 Days Ago on 15 Dec 2025
Diana Mary Potten (PSC) Resigned
14 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Diana Mary Potten (PSC) Appointed
8 Years Ago on 13 Jun 2017
Diana Mary Potten (PSC) Appointed
8 Years Ago on 13 Jun 2017
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Documents
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 17 December 2025
Submitted on 17 Dec 2025
Cessation of Diana Mary Potten as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Notification of Diana Mary Potten as a person with significant control on 13 June 2017
Submitted on 15 Dec 2025
Notification of Diana Mary Potten as a person with significant control on 13 June 2017
Submitted on 12 Dec 2025
Cessation of Diana Mary Potten as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Repayment History
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