BG

34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Active

Company number 02743488

London, England · Incorporated 28 August 1992

C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

Last updated on 2 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Quentin Noel John Marshall
Born June 1973
Significant Influence Or Control
10 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Person Secretary Company With Change Date
Officers
30 August 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2008 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Full
Accounts
26 April 1996 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Small
Accounts
17 June 1994 View
Legacy
Annual Return
4 March 1994 View
Gazette Filings Brought Up To Date
Gazette
4 March 1994 View
Gazette Notice Compulsary
Gazette
22 February 1994 View
Legacy
Accounts
6 December 1993 View
Legacy
Address
10 December 1992 View
Legacy
Officers
10 December 1992 View
Legacy
Officers
10 December 1992 View
Incorporation Company
Incorporation
28 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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