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BEAUFORT WIND LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 04712922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- ANDRES, Pablo
- SILVA, Rui Jorge Maia Da
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-26
- Age Of Company 2003-03-26 21 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NWP (TWO) LIMITED
- Legal Entity Identifier (LEI)
- 213800J9M4CEKSQYFZ15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
✓
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BEAUFORT WIND LIMITED Company Description
- BEAUFORT WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 04712922. Its current trading status is "live". It was registered 2003-03-26. It was previously called NWP (TWO) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Connect House 133-137 Alexandra Road .
Get BEAUFORT WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaufort Wind Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2003-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04712922#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04712922#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04712922#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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confirmation-statement-with-updates (2021-02-05) - CS01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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accounts-with-accounts-type-full (2019-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04
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resolution (2018-10-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-15) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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mortgage-charge-part-both-with-charge-number (2017-09-07) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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resolution (2017-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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change-person-director-company-with-change-date (2016-09-19) - CH01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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change-person-director-company-with-change-date (2016-11-04) - CH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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accounts-with-accounts-type-full (2014-04-28) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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change-sail-address-company (2011-10-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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legacy (2010-01-12) - MG01
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termination-director-company (2010-05-04) - TM01
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accounts-with-accounts-type-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-director-company-with-name (2010-03-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-09-26) - 395
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legacy (2009-10-02) - 288b
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-06-20) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-07-05) - 288a
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legacy (2007-09-05) - 288a
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legacy (2006-01-10) - 395
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legacy (2006-01-12) - 395
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legacy (2006-03-31) - 288b
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legacy (2006-11-21) - 287
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legacy (2006-04-11) - 363a
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legacy (2006-04-24) - 288c
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2004-02-23) - 395
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legacy (2004-02-24) - 288b
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legacy (2004-02-17) - 353
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legacy (2004-01-15) - 287
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legacy (2004-01-07) - 225
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legacy (2004-03-04) - 288a
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-11-16) - 288c
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legacy (2004-11-10) - 288a
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legacy (2004-04-27) - 288a
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legacy (2004-04-21) - 123
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-28) - 363a
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legacy (2004-03-19) - 88(2)R
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legacy (2003-03-26) - 288b
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incorporation-company (2003-03-26) - NEWINC
