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Home > England & Wales Companies > GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
Company Information for

GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED

WISE HOUSE, 38 PINEWOOD DRIVE, POTTERS BAR, MIDDLESEX, EN6 2BD,
Company Registration Number
06406118
Private Limited Company
Active

Company Overview

About Grosvenor Beaumont Financial Planning Ltd
GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED was founded on 2007-10-22 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Grosvenor Beaumont Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
 
Legal Registered Office
WISE HOUSE
38 PINEWOOD DRIVE
POTTERS BAR
MIDDLESEX
EN6 2BD
Other companies in EN6
 
Filing Information
Company Number 06406118
Company ID Number 06406118
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
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Company Officers of GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
BLANCA YADIRA BARNES
 Company Secretary 2007-10-22
BLANCA YADIRA BARNES
 Director 2007-10-22
JEFFREY IAN BARNES
 Director 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLANCA YADIRA BARNES OWF (ONE WORLD FOUNDATION) LTD Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF ASIA LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF GLOBAL LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF ENTERPRISES LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF RUSSIA LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF HOLDINGS LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
BLANCA YADIRA BARNES GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
BLANCA YADIRA BARNES JEFF BARNES INTERNATIONAL LIMITED Company Secretary 1996-02-21 CURRENT 1996-02-21 Active
BLANCA YADIRA BARNES WORLD BIO FOUNDATION LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF (ONE WORLD FOUNDATION) LTD Director 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
BLANCA YADIRA BARNES GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
BLANCA YADIRA BARNES JEFF BARNES INTERNATIONAL LIMITED Director 1996-10-01 CURRENT 1996-02-21 Active
JEFFREY IAN BARNES OWF WORLD LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
JEFFREY IAN BARNES WEALTH CAPITAL PARTNERS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JEFFREY IAN BARNES SOLARIS GREEN ENERGY LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
JEFFREY IAN BARNES NUMA GOLD LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active - Proposal to Strike off
JEFFREY IAN BARNES DGR (DIRECT GLOBAL RESOURCES) LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
JEFFREY IAN BARNES GUIDEPOST INVESTMENTS LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
JEFFREY IAN BARNES AGENT FOX MEDIA LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
JEFFREY IAN BARNES WORLD BIO FOUNDATION LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off
JEFFREY IAN BARNES BOP ABOUTZ LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF (ONE WORLD FOUNDATION) LTD Director 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
JEFFREY IAN BARNES IMF MANAGEMENT & CONSULTANCY LIMITED Director 2009-03-06 CURRENT 2008-06-10 Dissolved 2015-08-25
JEFFREY IAN BARNES OWF ASIA LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF GLOBAL LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF ENTERPRISES LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF RUSSIA LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF HOLDINGS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
JEFFREY IAN BARNES GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
JEFFREY IAN BARNES JEFF BARNES INTERNATIONAL LIMITED Director 1996-02-21 CURRENT 1996-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-10AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-15AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-16AR0122/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-16AR0122/10/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-16AD03Register(s) moved to registered inspection location
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/09 FROM Wise House 38 Pinewood Drive Potters Bar Middlesex EN6 2BD U K
2009-11-16AD02Register inspection address has been changed
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY IAN BARNES / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BLANCA YADIRA BARNES / 16/11/2009
2009-08-14AA31/10/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM WISE HOUSE, 38 PINEWOOD DRIVE POTTERS BAR HERTFORDSHIRE EN6 2BD
2008-11-19190LOCATION OF DEBENTURE REGISTER
2008-11-19353LOCATION OF REGISTER OF MEMBERS
2008-11-19225CURREXT FROM 31/10/2009 TO 30/11/2009
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: WISE HOUSE, 38 PINEWOOD DRIVE POTTERS BAR MIDDLESEX EN6 2BD
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN6 2BD