Beaufort Office Park Management Company Limited

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Beaufort Office Park Management Company Limited

02490423•Private Limited With Share Capital

Leeds House Central Park, Leeds, LS115DZ

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Incorporated

09/04/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Beaufort Office Park Management Company Limited (02490423) is a private limited with share capital incorporated on 09/04/1990 (36 years old) and registered in leeds, LS115DZ. The company operates under SIC code 68320 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 09/04/1990
LS115DZ

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
A
andrew duncan macgilp
director
P
peter clayton
director

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2021
Administrative Restoration Company
Category:Restoration
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:27-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Resolution
Category:Resolution
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:29-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:26-07-2007
Gazette Notice Compulsary
Category:Gazette
Date:26-06-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:31-12-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O David Lloyd & Co, The Second Floor, 11 Bruton Place, London, W1J6LT
Leeds House Central Park, Leeds, LS115DZRegistered

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Contact

Leeds House Central Park, Leeds, LS115DZ