Rfd Beaufort Limited

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Large Enterprise

Rfd Beaufort Limited

04667640•Private Limited With Share Capital

Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH651AX
02890301531

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Incorporated

17/02/2003

Company Age

23 years

Directors

4

Employees

355

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rfd Beaufort Limited (04667640) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in ellesmere port, CH651AX. The company operates under SIC code 32990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 17/02/2003
CH651AX
355 employees

Financial Overview

Total Assets

£65.90M

Liabilities

£29.56M

Net Assets

£36.34M

Turnover

£79.06M

Cash

£739.0K

Key Metrics

355

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jean-francois bayard vingre
director
D
dominic owen cartwright
director
A
antony john upton
director
D
dominic owen cartwright
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Legacy
Category:Mortgage
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months63

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, Ch65 1Ax, CH651AXRegistered
Head Office, Kingsway, Dunmurry, Belfast, BT179AF

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Contact

02890301531
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH651AX