• UK
  • BEAUFORT SHIPPING LIMITED - 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom

Company Information

Company registration number
03265617
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor North
77 Kingsway
London
WC2B 6SR
United Kingdom
6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom UK

Management

Managing Directors
STEPHENS, William
STONE, Andrew Howard
Company secretaries
STEPHENS, William

Company Details

Type of Business
ltd
Incorporated
1996-10-18
Age Of Company
1996-10-18 27 years
SIC/NACE
52290

Ownership

Beneficial Owners
-
Snow Hill Trustees Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BEAUFORT SHIP MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2021-10-26
Last Date: 2020-10-12

BEAUFORT SHIPPING LIMITED Company Description

BEAUFORT SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03265617. Its current trading status is "live". It was registered 1996-10-18. It was previously called BEAUFORT SHIP MANAGEMENT LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 6Th Floor North .
More information

Get BEAUFORT SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaufort Shipping Limited - 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom

1996-10-18 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BEAUFORT SHIPPING LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-07-31) - AP03

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • appoint-person-director-company-with-name-date (2019-10-21) - AP01

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-02-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01

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  • confirmation-statement-with-updates (2017-10-24) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-24) - PSC07

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  • change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02

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  • legacy (2016-09-19) - SH20

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  • legacy (2016-09-19) - CAP-SS

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • resolution (2016-09-19) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-09-19) - SH19

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  • legacy (2016-12-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19

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  • legacy (2016-12-15) - SH20

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  • resolution (2016-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2015-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • resolution (2015-10-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-05) - AA

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  • change-person-secretary-company-with-change-date (2013-06-05) - CH03

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  • change-person-director-company-with-change-date (2013-06-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • move-registers-to-sail-company (2009-11-18) - AD03

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA

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  • change-sail-address-company (2009-11-18) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2008-03-12) - AA

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  • legacy (2007-11-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA

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  • legacy (2005-02-11) - 403b

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  • accounts-with-accounts-type-full (2005-01-14) - AA

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  • legacy (2005-10-14) - 363s

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  • legacy (2004-10-06) - 363s

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  • accounts-with-accounts-type-full (2004-01-29) - AA

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-full (2003-02-24) - AA

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  • legacy (2002-11-13) - 363s

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  • legacy (2002-05-21) - 395

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  • legacy (2002-05-17) - 287

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  • accounts-with-accounts-type-full (2002-01-11) - AA

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-01-04) - 288b

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  • legacy (2001-10-26) - 363s

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  • legacy (2000-10-23) - 363s

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  • legacy (2000-10-19) - 288b

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  • accounts-with-accounts-type-full (2000-01-31) - AA

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  • accounts-with-accounts-type-full (2000-11-21) - AA

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  • legacy (1999-10-20) - 363s

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  • legacy (1999-02-17) - 288a

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  • accounts-with-accounts-type-full (1999-02-09) - AA

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  • legacy (1998-10-13) - 363s

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  • accounts-with-accounts-type-full (1998-04-03) - AA

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  • certificate-change-of-name-company (1997-03-07) - CERTNM

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  • certificate-change-of-name-company (1997-03-24) - CERTNM

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  • legacy (1997-03-27) - 288b

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  • legacy (1997-04-10) - 288a

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  • legacy (1997-06-18) - 288a

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  • legacy (1997-04-10) - 225

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  • legacy (1997-05-20) - 395

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  • legacy (1997-06-26) - 287

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  • legacy (1997-10-28) - 363a

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  • incorporation-company (1996-10-18) - NEWINC

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