Company NameBeaufort Uxbridge Ltd
Company StatusDissolved
Company Number11864276
CategoryPrivate Limited Company
Incorporation Date6 March 2019(5 years ago)
Dissolution Date23 August 2022 (1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Giovanni Gaudenzi
Date of BirthApril 1975 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYbn 7-8 Delta Bank Road
Metro Riverside Park
Gateshead
Tyne And Wear
NE11 9DJ
Director NameMr Lorenzo Semaratne
Date of BirthMarch 1964 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYbn 7-8 Delta Bank Road
Metro Riverside Park
Gateshead
Tyne And Wear
NE11 9DJ
Director NameMrs Tatiana Barthram-Keet
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYbn 7-8 Delta Bank Road
Metro Riverside Park
Gateshead
Tyne And Wear
NE11 9DJ
Director NamePeter Richard Jerram
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressYbn 7-8 Delta Bank Road
Metro Riverside Park
Gateshead
Tyne And Wear
NE11 9DJ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 July 2020Confirmation statement made on 30 March 2020 with updates (5 pages)
1 April 2019Notification of Bansem Ltd as a person with significant control on 1 April 2019 (2 pages)
1 April 2019Cessation of Lorenzo Semaratne as a person with significant control on 1 April 2019 (1 page)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 April 2019Notification of Jerram Property Consultants Ltd as a person with significant control on 1 April 2019 (2 pages)
1 April 2019Cessation of Giovanni Gaudenzi as a person with significant control on 1 April 2019 (1 page)
1 April 2019Notification of Kew and Kew Ltd as a person with significant control on 1 April 2019 (2 pages)
1 April 2019Cessation of Tatiana Barthram-Keet as a person with significant control on 1 April 2019 (1 page)
1 April 2019Notification of Mackenzie Associates Ltd as a person with significant control on 1 April 2019 (2 pages)
13 March 2019Termination of appointment of Peter Richard Jerram as a director on 13 March 2019 (1 page)
13 March 2019Cessation of Peter Richard Jerram as a person with significant control on 13 March 2019 (1 page)
6 March 2019Incorporation
Statement of capital on 2019-03-06
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)