BEAUFORT HOUSE LIMITED

Company summary

Company number: 02047933
Status: ACTIVE
Incorporated / age: 19 August 198640 years
Registered office: Beaufort House, 12 Abingdon Road, London, W8 6AF, United Kingdom
Accounts due: 29 August 2027
Confirmation statement due: 12 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beaufort House, 12 Abingdon Road, London, W8 6AF, United Kingdom
Nature of business
Development of building projects
Previous company names
GATEFAX PROPERTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OPENYARD LIMITED ACTIVE	Secretary	01 Jul 2010				12, Abingdon Road, London, W8 6AF, United Kingdom
OSBORNE, Michael John ACTIVE	Director			England	March 1952	Beaufort House, 12 Abingdon Road, London, W8 6AF, United Kingdom
CHAPMAN, Suzanne Margaret RESIGNED	Secretary	30 Oct 1997	29 Oct 2003			Perrylands Farm, Dial Post, Horsham, West Sussex, RH13 8NT
DONNOLLY, Gillian RESIGNED	Secretary	30 Nov 2003	01 Jul 2010			8 Saint Nicholas Mansions, 6-8 Trinity Crescent, London, SW17 7AF
OSBORNE, Michael John RESIGNED	Secretary	29 Oct 2003	30 Nov 2003			33 Clifton Street, Brighton, East Sussex, BN1 3PG
WELLARD, Nigel RESIGNED	Secretary		30 Oct 1997			Coltscombe, Swerford, Chipping Norton, Oxfordshire, OX7 4AS
WELLARD, Nigel RESIGNED	Director		30 Oct 1997	England	July 1954	Coltscombe, Swerford, Chipping Norton, Oxfordshire, OX7 4AS

OPENYARD LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 12, Abingdon Road, London, W8 6AF, United Kingdom

OSBORNE, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1952
Address: Beaufort House, 12 Abingdon Road, London, W8 6AF, United Kingdom

CHAPMAN, Suzanne Margaret RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 29 Oct 2003
Address: Perrylands Farm, Dial Post, Horsham, West Sussex, RH13 8NT

DONNOLLY, Gillian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2003
Resigned on: 01 Jul 2010
Address: 8 Saint Nicholas Mansions, 6-8 Trinity Crescent, London, SW17 7AF

OSBORNE, Michael John RESIGNED
Role: Secretary
Appointed on: 29 Oct 2003
Resigned on: 30 Nov 2003
Address: 33 Clifton Street, Brighton, East Sussex, BN1 3PG

WELLARD, Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1997
Address: Coltscombe, Swerford, Chipping Norton, Oxfordshire, OX7 4AS

WELLARD, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Country of Residence: England
Date of birth: July 1954
Address: Coltscombe, Swerford, Chipping Norton, Oxfordshire, OX7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 1989	Outstanding
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1988	Outstanding
01 Aug 1987	Outstanding
23 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.