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Company Information for

BEAUFORT DIRECT LIMITED

FOURTH FLOOR, KINGSGATE, HIGH STREET, REDHILL, SURREY, RH1 1SH,
Company Registration Number
07868090
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beaufort Direct Ltd
BEAUFORT DIRECT LIMITED was founded on 2011-12-01 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Beaufort Direct Limited 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 DIRECT LIMITED
 
Legal Registered Office
FOURTH FLOOR, KINGSGATE
HIGH STREET
REDHILL
SURREY
RH1 1SH
Other companies in RG2
 
Filing Information
Company Number 07868090
Company ID Number 07868090
Date formed 2011-12-01
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 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-05 21:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT DIRECT LIMITED
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Company Officers of BEAUFORT DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BENNETT
Director 2012-03-27
CLIVE SIMON GOLDTHORPE
Director 2012-03-27
JACQUELINE JARDINE
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA LEE SNASHFOLD
Director 2013-09-18 2016-04-01
SANDRA LEE SNASHFOLD
Company Secretary 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
JACQUELINE JARDINE
Company Secretary 2012-08-31 2013-09-18
JACQUELINE JARDINE
Director 2012-03-27 2013-09-18
NICOLA RUTH CHARD
Company Secretary 2012-03-27 2012-08-30
SIMON TIMOTHY GOLDTHORPE
Director 2011-12-01 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 INVESTMENT MANAGEMENT LTD Director 2012-03-27 CURRENT 2011-10-31 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 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 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
CLIVE SIMON GOLDTHORPE BEAUFORT INVESTMENT MANAGEMENT LTD Director 2012-01-09 CURRENT 2011-10-31 Active - Proposal to Strike off
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 INVESTMENT MANAGEMENT LTD Director 2016-03-01 CURRENT 2011-10-31 Active - Proposal to Strike off
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 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
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01AP02Appointment of The Beaufort Group of Companies Limited as director on 2021-04-01
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMON GOLDTHORPE
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mrs Jacqueline Jardine on 2018-09-10
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12AD02Register inspection address changed from C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-12AD04Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, 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
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE SNASHFOLD
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA
2016-03-14AP01DIRECTOR APPOINTED MRS JACQUELINE JARDINE
2016-03-14TM02Termination of appointment of Sandra Lee Snashfold on 2016-03-01
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-20AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-20AD02Register inspection address changed to C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE
2015-12-20AD03Registers moved to registered inspection location of C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SHANE BALKHAM
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0101/12/13 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
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARDINE
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARDINE
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-10AR0101/12/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012
2012-09-11AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-09-05TM01TERMINATE DIR APPOINTMENT
2012-09-04AP03SECRETARY APPOINTED JACQUELINE WREN
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHARD
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDTHORPE
2012-05-04AP03SECRETARY APPOINTED NICOLA RUTH CHARD
2012-05-04AP01DIRECTOR APPOINTED MR CLIVE SIMON GOLDTHORPE
2012-05-03AP01DIRECTOR APPOINTED ALAN JAMES EASTER
2012-05-03AP01DIRECTOR APPOINTED ANDREW JOHN BENNETT
2012-05-03AP01DIRECTOR APPOINTED SHANE MICHAEL BALKHAM
2012-05-03AP01DIRECTOR APPOINTED JACQUELINE WREN
2011-12-01NEWINCCERTIFICATE 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 DIRECT 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 BEAUFORT DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT DIRECT LIMITED 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 DIRECT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

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