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Beaufort Air-Sea Equipment Limited
00509588
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 7, TWELVE QUAYS, BIRKENHEAD, CH41 1LF
Incorporated 08/07/1952
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Julian Kendall Henley-Price
director · Since 01/06/2020
GENERAL COUNSEL
BRITISH · ENGLAND · Age 56
Also on 16 other boards
Persons with Significant Control
Survitec Group Limited
75–100% shares
75–100% votes
Appoint directors
Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF
Reg: 905173 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 16/08/2004Registered 27/08/2004Satisfied 30/03/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON AS SECURITY TRUSTEE FOR ITSELF AND THEO
Created 25/01/2002Registered 12/02/2002Satisfied 25/08/2004
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 27/04/2001Registered 08/05/2001Satisfied 12/02/2002
charge
satisfied
DLJ CAPITAL FUNDING, INC. AS SECURITY AGENT ON BEHALF OF ITSELF AND OTHER SECURED PARTIES
Created 17/03/2000Registered 05/04/2000Satisfied 12/02/2002
charge
satisfied
WESTMINSTER BANK LTD.
Created 28/05/1965Registered 15/06/1965Satisfied 04/11/1999
charge
satisfied
ALLIANCE ASSURANCE COMPANY LTD
Created 31/03/1965Registered 14/04/1965Satisfied 04/11/1999