BW

BEAUFORT WESTERN PROPERTIES LIMITED

Active

Company number 03740649

London, United Kingdom · Incorporated 22 March 1999

Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom

Last updated on 14 September 2026

Development of building projects · SIC 41100

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

Company overview

Beaufort Western Properties Limited is an active private limited company incorporated on 22 March 1999 under the jurisdiction of England and Wales. The company is currently dormant, with its most recent accounts (dormant) made up to 30 June 2025. Its next accounts are due by 31 March 2027. The confirmation statement was last filed on 29 March 2026 and the next is due by 12 April 2027.

The registered office is located at Level 7, 1 Eversholt Street, London, NW1 2DN. The company’s principal activity is construction of domestic buildings (SIC 41100). It has no charges, no insolvency history and has never been liquidated.

The board consists of two directors: Anthony William Smith (appointed 16 December 2021, British) and Angela Gangemi (appointed 31 October 2024, Australian). The sole person with significant control is Lendlease Residential (BH) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

A registered office address change was filed on 20 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Capital table

Updated on 14 September 2026
  • LENDLEASE RESIDENTIAL (BH) LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LENDLEASE RESIDENTIAL (BH) LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Lendlease Residential (Bh) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Sail Address Company
Address
20 March 2014 View
Move Registers To Sail Company
Address
20 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 October 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
10 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
28 March 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Accounts
10 April 1999 View
Incorporation Company
Incorporation
22 March 1999 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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Companies at this postcode

NW1 2DN

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