BEAUFORT POWER LTD
Active - Accounts Filed
General Information
NAME
BEAUFORT POWER LTD
COMPANY NUMBER
09111808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1QL
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
WA1 1QL
Credit Risk Overview
Want to learn more about BEAUFORT POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/06/2024 | Annual Accounts. (AA) | accounts | |
| 16/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELOX POWER LIMITED | Active - Accounts Filed | View Report |
| BEAUFORT POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUFORT POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUFORT POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUFORT POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/06/2024 | Annual Accounts. (AA) | accounts | |
| 16/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 31/01/2023 | Appointment of secretary (AP03) | officers | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/11/2021 | Confirmation Statement (CS01) | other | |
| 02/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2020 | Annual Accounts. (AA) | accounts | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 31/03/2019 | Annual Accounts. (AA) | accounts | |
| 18/12/2018 | Appointment of secretary (AP03) | officers | |
| 28/11/2018 | Confirmation Statement (CS01) | other | |
| 10/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2017 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/03/2017 | Annual Accounts. (AA) | accounts | |
| 24/07/2016 | Confirmation Statement (CS01) | other | |
| 07/04/2016 | Annual Accounts. (AA) | accounts | |
| 19/11/2015 | Change of registered office address (AD01) | registeredAddress | |
| 18/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2015 | Appointment of director (AP01) | officers | |
| 07/09/2015 | Appointment of director (AP01) | officers | |
| 07/09/2015 | Appointment of director (AP01) | officers | |
| 07/09/2015 | Termination of appointment of director (TM01) | officers | |
| 07/09/2015 | Termination of appointment of director (TM01) | officers | |
| 03/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 03/07/2015 | Annual Return (AR01) | returns | |
| 21/04/2015 | Appointment of director (AP01) | officers | |
| 15/04/2015 | Appointment of director (AP01) | officers | |
| 15/04/2015 | Appointment of director (AP01) | officers | |
| 15/04/2015 | Termination of appointment of director (TM01) | officers | |
| 12/03/2015 | Termination of appointment of director (TM01) | officers | |
| 12/03/2015 | Termination of appointment of director (TM01) | officers | |
| 02/07/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | Pia Tapley (925354604) has left the board |
| 02/02/2023 | New Company Secretary Elizabeth Alexandra Oldroyd (930492028) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Pia Tapley (925354604) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | David Anderson Forsyth Collier (918571327) has left the board |
| 10/10/2017 | New Board Member Rory John Quinlan (917506263) Appointed |
| 10/10/2017 | New Board Member Keith Stephen Gains (923872431) Appointed |
| 10/10/2017 | William David Stewart (901510258) has left the board |
| 10/10/2017 | Change in Reg. Office |
| 10/10/2017 | Michael Davies (908540566) has left the board |
| 20/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 10/09/2015 | Change in Reg. Office |
| 09/09/2015 | Jonathan Poley (915440763) has left the board |
| 09/09/2015 | Sean Alexander Neely (910690771) has left the board |
| 09/09/2015 | New Board Member David Anderson Forsyth Collier (918571327) Appointed |
| 09/09/2015 | New Board Member Michael Davies (908540566) Appointed |
| 09/09/2015 | New Board Member William David Stewart (901510258) Appointed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 01/07/2015 | Mark James Strange (919695077) has left the board |
| 23/04/2015 | New Board Member Mark Strange (919695077) Appointed |
| 17/04/2015 | New Board Member Jonathan Poley (915440763) Appointed |
| 17/04/2015 | New Board Member Sean Alexander Neely (910690771) Appointed |
| 16/03/2015 | Sean Alexander Neely (910690771) has left the board |
| 16/03/2015 | Jonathan Poley (915440763) has left the board |
| 18/07/2014 | New Board Member Sean Alexander Neely (910690771) Appointed |
| 18/07/2014 | Sean Neely (918900972) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
