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Home > England & Wales Companies > BEAUFORT INVESTMENT MANAGEMENT LTD
Company Information for

BEAUFORT INVESTMENT MANAGEMENT LTD

FOURTH FLOOR, KINGSGATE, HIGH STREET, REDHILL, SURREY, RH1 1SH,
Company Registration Number
07829767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beaufort Investment Management Ltd
BEAUFORT INVESTMENT MANAGEMENT LTD was founded on 2011-10-31 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Beaufort Investment Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAUFORT INVESTMENT MANAGEMENT LTD
 
Legal Registered Office
FOURTH FLOOR, KINGSGATE
HIGH STREET
REDHILL
SURREY
RH1 1SH
Other companies in RG2
 
Previous Names
YOU ASSET MANAGEMENT TWO LIMITED17/06/2021
YOU ASSET MANAGEMENT LIMITED16/06/2021
YOU WEALTH MANAGEMENT LIMITED26/04/2021
YOU INVESTMENT LIMITED30/03/2021
EQUIP SOLUTIONS LTD16/03/2021
BEAUFORT INVESTMENT MANAGEMENT LIMITED31/01/2013
Filing Information
Company Number 07829767
Company ID Number 07829767
Date formed 2011-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-05 21:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT INVESTMENT MANAGEMENT LTD
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Companies with same name BEAUFORT INVESTMENT MANAGEMENT LTD
The following companies were found which have the same name as BEAUFORT INVESTMENT MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Beaufort Investment Management Limited Unknown Company formed on the 2018-02-13
BEAUFORT INVESTMENT MANAGEMENT INC Delaware Unknown

Company Officers of BEAUFORT INVESTMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BENNETT
Director 2012-03-27
CLIVE SIMON GOLDTHORPE
Director 2012-01-09
JACQUELINE JARDINE
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA LEE SNASHFOLD
Company Secretary 2013-09-18 2016-03-01
SANDRA LEE SNASHFOLD
Director 2013-09-18 2016-03-01
SHANE MICHAEL BALKHAM
Director 2012-03-27 2014-02-26
ALAN JAMES EASTER
Director 2012-03-27 2013-09-27
SIMON TIMOTHY GOLDTHORPE
Director 2011-10-31 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BENNETT BEAUFORT MORTGAGES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
ANDREW JOHN BENNETT BEAUFORT EMPLOYEE BENEFITS LIMITED Director 2013-11-15 CURRENT 2011-12-01 Active - Proposal to Strike off
ANDREW JOHN BENNETT BEAUFORT CORPORATE CLIENTS LIMITED Director 2012-03-27 CURRENT 2011-12-01 Active - Proposal to Strike off
ANDREW JOHN BENNETT BEAUFORT FINANCIAL PLANNING LIMITED Director 2012-03-27 CURRENT 2011-12-08 Active
ANDREW JOHN BENNETT BEAUFORT DIRECT LIMITED Director 2012-03-27 CURRENT 2011-12-01 Active - Proposal to Strike off
ANDREW JOHN BENNETT THE BEAUFORT GROUP OF COMPANIES LIMITED Director 2012-03-27 CURRENT 2012-01-09 Active
CLIVE SIMON GOLDTHORPE BEAUFORT EMPLOYEE BENEFITS LIMITED Director 2012-03-27 CURRENT 2011-12-01 Active - Proposal to Strike off
CLIVE SIMON GOLDTHORPE BEAUFORT DIRECT LIMITED Director 2012-03-27 CURRENT 2011-12-01 Active - Proposal to Strike off
CLIVE SIMON GOLDTHORPE BEAUFORT CORPORATE CLIENTS LIMITED Director 2012-02-28 CURRENT 2011-12-01 Active - Proposal to Strike off
CLIVE SIMON GOLDTHORPE BEAUFORT FINANCIAL PLANNING LIMITED Director 2012-02-28 CURRENT 2011-12-08 Active
CLIVE SIMON GOLDTHORPE THE BEAUFORT GROUP OF COMPANIES LIMITED Director 2012-02-28 CURRENT 2012-01-09 Active
JACQUELINE JARDINE BEAUFORT MORTGAGES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
JACQUELINE JARDINE INTELLEINVEST LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2016-12-06
JACQUELINE JARDINE BEAUFORT EMPLOYEE BENEFITS LIMITED Director 2016-03-01 CURRENT 2011-12-01 Active - Proposal to Strike off
JACQUELINE JARDINE BEAUFORT CORPORATE CLIENTS LIMITED Director 2016-03-01 CURRENT 2011-12-01 Active - Proposal to Strike off
JACQUELINE JARDINE BEAUFORT FINANCIAL PLANNING LIMITED Director 2016-03-01 CURRENT 2011-12-08 Active
JACQUELINE JARDINE YOU ASSET MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2007-03-09 Active
JACQUELINE JARDINE BEAUFORT DIRECT LIMITED Director 2016-03-01 CURRENT 2011-12-01 Active - Proposal to Strike off
JACQUELINE JARDINE THE BEAUFORT GROUP OF COMPANIES LIMITED Director 2016-03-01 CURRENT 2012-01-09 Active
JACQUELINE JARDINE RAY JARDINE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off

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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-11Application to strike the company off the register
2022-02-11DS01Application to strike the company off the register
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-17PSC05Change of details for The Beaufort Group of Companies Limited as a person with significant control on 2019-10-31
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-17RES15CHANGE OF COMPANY NAME 17/06/21
2021-06-16RES15CHANGE OF COMPANY NAME 16/06/21
2021-05-06AD02Register inspection address changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL
2021-04-26RES15CHANGE OF COMPANY NAME 26/04/21
2021-04-01AP02Appointment of The Beaufort Group of Companies Limited as director on 2021-03-31
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMON GOLDTHORPE
2021-03-30RES15CHANGE OF COMPANY NAME 30/03/21
2021-03-16RES15CHANGE OF COMPANY NAME 16/03/21
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-06CH01Director's details changed for Mrs Jacqueline Jardine on 2018-09-01
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-01AD02Register inspection address changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-31PSC02Notification of The Beaufort Group of Companies Limited as a person with significant control on 2019-10-31
2019-10-31PSC07CESSATION OF CLIVE SIMON GOLDTHORPE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AD04Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Falcon House Black Eagle Close Westerham Kent TN16 1SE England
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA
2016-03-14CH01Director's details changed for Mrs Jacqueline Jardine on 2016-03-01
2016-03-14AP01DIRECTOR APPOINTED MRS JACQUELINE JARDINE
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE SNASHFOLD
2016-03-14TM02Termination of appointment of Sandra Lee Snashfold on 2016-03-01
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-04AD02Register inspection address changed to Falcon House Black Eagle Close Westerham Kent TN16 1SE
2014-11-04AD03Registers moved to registered inspection location of Falcon House Black Eagle Close Westerham Kent TN16 1SE
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SHANE BALKHAM
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER
2013-09-20AP03Appointment of Mrs Sandra Lee Snashfold as company secretary
2013-09-20AP01DIRECTOR APPOINTED MRS SANDRA LEE SNASHFOLD
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-01-31CERTNMCompany name changed beaufort investment management LIMITED\certificate issued on 31/01/13
2012-11-20AR0131/10/12 FULL LIST
2012-09-11AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDTHORPE
2012-09-05AP01DIRECTOR APPOINTED MR CLIVE SIMON GOLDTHORPE
2012-09-04AP01DIRECTOR APPOINTED SHANE MICHAEL BALKHAM
2012-09-04AP01DIRECTOR APPOINTED ANDREW JOHN BENNETT
2012-09-04AP01DIRECTOR APPOINTED ALAN JAMES EASTER
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT INVESTMENT MANAGEMENT LTD 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 BEAUFORT INVESTMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEAUFORT INVESTMENT MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUFORT INVESTMENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT INVESTMENT MANAGEMENT LTD
Trademarks
We have not found any records of BEAUFORT INVESTMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT INVESTMENT MANAGEMENT LTD. 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 (99999 - Dormant Company) as BEAUFORT INVESTMENT MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT INVESTMENT MANAGEMENT LTD 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 BEAUFORT INVESTMENT MANAGEMENT LTD 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 BEAUFORT INVESTMENT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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