BEAUFORT HOUSE LIMITED
Registration details
Company overview
BEAUFORT HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02047933, and its current status with Companies House is active. The company was incorporated on 19 August 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BEAUFORT HOUSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for BEAUFORT HOUSE LIMITED are current appointments, filed with Companies House. Michael Osborne serves as Director; OPENYARD LIMITED (appointed 2010-07-01) serves as Company Secretary. The remaining 2 records shown (Suzanne Chapman and Gillian Donnolly) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEAUFORT HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEAUFORT HOUSE LIMITED
United Kingdom
How these relationships were recorded
BEAUFORT HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns BEAUFORT HOUSE LIMITED?
One shareholder is currently on record for BEAUFORT HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR MICHAEL JOHN OSBORNE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BEAUFORT HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEAUFORT HOUSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BEAUFORT HOUSE LIMITED have on record?
1 shareholder is shown on record for BEAUFORT HOUSE LIMITED.
What is BEAUFORT HOUSE LIMITED's company registration number?
BEAUFORT HOUSE LIMITED's registration number is 02047933, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEAUFORT HOUSE LIMITED still an active company?
BEAUFORT HOUSE LIMITED's status on Companies House is listed as active.
When was BEAUFORT HOUSE LIMITED incorporated?
BEAUFORT HOUSE LIMITED was incorporated on 19 August 1986, according to Companies House.
What is BEAUFORT HOUSE LIMITED's registered address?
The registered address on file for BEAUFORT HOUSE LIMITED is London, United Kingdom.
What legal structure is BEAUFORT HOUSE LIMITED registered as?
BEAUFORT HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEAUFORT HOUSE LIMITED?
Two of the 5 officer records shown for BEAUFORT HOUSE LIMITED are current appointments, filed with Companies House. Michael Osborne serves as Director; OPENYARD LIMITED (appointed 2010-07-01) serves as Company Secretary. The remaining 2 records shown (Suzanne Chapman and Gillian Donnolly) are former appointments that have since been resigned. Management authority at BEAUFORT HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEAUFORT HOUSE LIMITED have a parent company or subsidiaries?
BEAUFORT HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BEAUFORT HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEAUFORT HOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEAUFORT HOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEAUFORT HOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.