BEAUFORT BANK LIMITED

Hellopages » Greater London » Lambeth » SW16 3DW

Company number 05363092
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 1 BRAXTED PARK, LONDON, SW16 3DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BEAUFORT BANK LIMITED are www.beaufortbank.co.uk, and www.beaufort-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Beckenham Hill Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Bank Limited is a Private Limited Company. The company registration number is 05363092. Beaufort Bank Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Beaufort Bank Limited is 1 Braxted Park London Sw16 3dw. . KHAN, Madge Martha is a Secretary of the company. KHAN, Mohammad Ikram is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KHAN, Madge Martha
Appointed Date: 14 February 2005

Director
KHAN, Mohammad Ikram
Appointed Date: 14 February 2005
89 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Mohammad Ikram Khan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT BANK LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

28 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 23 more events
14 Mar 2005
New director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
14 Feb 2005
Incorporation