BEAUFORT PERFORMANCE CONSULTING LTD

30 Gwendolen Avenue, London, SW15 6EH, England
StatusACTIVE
Company No.11667441
CategoryPrivate Limited Company
Incorporated08 Nov 2018
Age5 years, 7 months, 11 days
JurisdictionEngland Wales

SUMMARY

BEAUFORT PERFORMANCE CONSULTING LTD is an active private limited company with number 11667441. It was incorporated 5 years, 7 months, 11 days ago, on 08 November 2018. The company address is 30 Gwendolen Avenue, London, SW15 6EH, England.



Company Fillings

Confirmation statement with no updates

Date: 10 Nov 2023

Action Date: 07 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-07

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Accounts with accounts type micro entity

Date: 21 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Change person secretary company with change date

Date: 28 Jul 2023

Action Date: 28 Jul 2023

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Malindi Catherine Farrah Arengo-Jones

Change date: 2023-07-28

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Change registered office address company with date old address new address

Date: 27 Jul 2023

Action Date: 27 Jul 2023

Category: Address

Type: AD01

New address: 30 Gwendolen Avenue London SW15 6EH

Old address: Kemp House 160 City Road London EC1V 2NX England

Change date: 2023-07-27

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Confirmation statement with no updates

Date: 23 Nov 2022

Action Date: 07 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-07

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Gazette filings brought up to date

Date: 16 Nov 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 15 Nov 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Gazette notice compulsory

Date: 01 Nov 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 07 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-07

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Accounts with accounts type micro entity

Date: 23 Oct 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 01 Feb 2021

Action Date: 07 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-07

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Accounts with accounts type micro entity

Date: 09 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 09 Jan 2020

Action Date: 07 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-07

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Change registered office address company with date old address new address

Date: 17 Apr 2019

Action Date: 17 Apr 2019

Category: Address

Type: AD01

New address: Kemp House 160 City Road London EC1V 2NX

Change date: 2019-04-17

Old address: Kemp House 160 Kemp House 160 City Road London EC1V 2NX England

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Change person secretary company with change date

Date: 17 Apr 2019

Action Date: 17 Apr 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-04-17

Officer name: Mrs Malindi Catherine Arengo-Jones

Documents

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Change person director company with change date

Date: 12 Mar 2019

Action Date: 11 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-11

Officer name: Mrs Malindi Catherine Farrah Arengo-Jones

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Appoint person director company with name date

Date: 11 Mar 2019

Action Date: 11 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Anthony Peter Wynn Durrant

Appointment date: 2019-03-11

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Appoint person secretary company with name date

Date: 11 Mar 2019

Action Date: 08 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Malindi Catherine Arengo-Jones

Appointment date: 2019-03-08

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Change registered office address company with date old address new address

Date: 11 Mar 2019

Action Date: 11 Mar 2019

Category: Address

Type: AD01

Old address: 59 Parkgate Rd Parkgate Road London SW11 4NU United Kingdom

New address: Kemp House 160 Kemp House 160 City Road London EC1V 2NX

Change date: 2019-03-11

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Incorporation company

Date: 08 Nov 2018

Category: Incorporation

Type: NEWINC

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