Ltd Facts The UK company register, as filed

Register entry · No. 04112475

112 BEAUFORT STREET LIMITED

Active Private Limited Company Incorporated 22 Nov 2000

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    112 BEAUFORT STREET, LONDON, SW3 6BU

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 112 BEAUFORT STREET LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £2 —
30 Nov 2024 not published not published — £2 —
30 Nov 2023 not published not published — £2 —
30 Nov 2022 not published not published — £2 —
30 Nov 2021 not published not published — £2 —
30 Nov 2020 not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ioannis Dragnis Financial Manager Director 22 Nov 2000 — November 1977 British · Greece
Lorcan Edward O'Shea Banker Director 18 Aug 2004 — May 1971 Irish · United Kingdom
Lorcan O'Shea Banker Secretary 18 Aug 2004 — May 1971 Irish · United Arab Emirates

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Dragnis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1977 Greek · Greece
Mr Lorcan Edward O'Shea Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1971 Irish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 112 BEAUFORT STREET LIMITED still trading?

The register shows 112 BEAUFORT STREET LIMITED as active.

What does 112 BEAUFORT STREET LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 112 BEAUFORT STREET LIMITED set up?

It was incorporated on 22 November 2000.

When are 112 BEAUFORT STREET LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is 112 BEAUFORT STREET LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs 112 BEAUFORT STREET LIMITED?

112 BEAUFORT STREET LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04132268 BRUNSWICK ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  2. 04133141 CHAUDHARY & CO LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  3. 04133394 CRESTSHIELD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  4. 04133077 FORTBUILD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  5. 04133110 GOLDROBE LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House