THE BEAUFORT GROUP OF COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
THE BEAUFORT GROUP OF COMPANIES LIMITED
COMPANY NUMBER
07902965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/01/2012
(12 years and 10 months old)
WEBSITE
www.thebeaufortgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 6XR
Telephone: 01959567000
TPS: No
124 City Road
Islington
London
EC1V 2NX
Telephone: 2415376
Farnborough Aerospace Centre
2 Woodside Road
FARNBOROUGH
GU14 6XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BEAUFORT GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| BEAUFORT CORPORATE CLIENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | Jade Marie Swanston (927957172) has left the board |
| 08/11/2023 | Derrick William Dunne (909245416) has left the board |
Credit Risk Overview
Want to learn more about THE BEAUFORT GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEAUFORT GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BEAUFORT GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 33 Past: 85 |
View Report |
|
09/01/2012 - Present (12 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
09/01/2012 - 30/08/2012 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BEAUFORT GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| BEAUFORT CORPORATE CLIENTS LIMITED | Company is dissolved | View Report |
| BEAUFORT DIRECT LIMITED | Company is dissolved | View Report |
| BEAUFORT EMPLOYEE BENEFITS LIMITED | Company is dissolved | View Report |
| BEAUFORT FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| BEAUFORT FINANCIAL PLUS LTD | Active - Accounts Filed | View Report |
| BEAUFORT FINANCIAL PLUS LTD | Active - Accounts Filed | View Report |
| BEAUFORT INVESTMENT MANAGEMENT LTD | Company is dissolved | View Report |
| BEAUFORT MORTGAGES LIMITED | Company is dissolved | View Report |
| EQUIP ASSET MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | Jade Marie Swanston (927957172) has left the board |
| 08/11/2023 | Derrick William Dunne (909245416) has left the board |
| 25/08/2023 | Andrew John Bennett (916793438) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 02/09/2022 | Stephen Grant Watson (909629607) has left the board |
| 02/09/2022 | Paul Timothy Grainger (921762563) has left the board |
| 02/09/2022 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 02/09/2022 | New Board Member Andy Thompson (929961438) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Jade Marie Swanston (927957172) Appointed |
| 29/12/2020 | New Accounts filed |
| 02/09/2020 | New Board Member Derrick William Dunne (909245416) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/11/2018 | New Board Member Paul Timothy Grainger (921762563) Appointed |
| 06/04/2018 | Philip Leonard Billingham (905833726) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 08/08/2017 | Change in Reg. Office |
| 14/06/2017 | New Board Member Philip Leonard Billingham (905833726) Appointed |
| 27/04/2017 | Peter John Williams (916631968) has left the board |
| 26/04/2017 | Philip Leonard Billingham (905833726) has left the board |
| 27/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 24/03/2016 | Jacqueline Jardine (920608907) has left the board |
| 24/03/2016 | New Board Member Jacqueline Jardine (919569724) Appointed |
| 17/03/2016 | New Board Member Jacqueline Jardine (920608907) Appointed |
| 17/03/2016 | Sandra Lee Snashfold (914160491) has left the board |
| 17/03/2016 | Sandra Lee Snashfold (918149371) has left the board |
| 23/01/2016 | New Annual Return filed |
| 15/12/2015 | Philip Leonard Billingham (920326301) has left the board |
| 15/12/2015 | New Board Member Philip Leonard Billingham (905833726) Appointed |
| 08/12/2015 | New Board Member Philip Leonard Billingham (920326301) Appointed |
| 08/12/2015 | David John Ingram (915458395) has left the board |
| 23/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 25/03/2014 | Shane Michael Balkham (912818697) has left the board |
| 17/01/2014 | New Annual Return filed |
| 30/10/2013 | Alan James Easter (916793661) has left the board |
| 24/09/2013 | Jacqueline Jardine (917181804) has left the board |
| 24/09/2013 | Jacqueline Jardine (915227992) has left the board |
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