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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

Legal Registered Office
Company Name
BEAUFORT DIRECT LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2022-05-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-02-22		FIRST GAZETTE notice for voluntary strike-off
2022-02-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-11		Application to strike the company off the register
2022-02-11	DS01	Application to strike the company off the register
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01	AP02	Appointment of The Beaufort Group of Companies Limited as director on 2021-04-01
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMON GOLDTHORPE
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-08	CH01	Director's details changed for Mrs Jacqueline Jardine on 2018-09-10
2020-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12	AD02	Register 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
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-12	AD04	Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH
2017-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM Falcon House Black Eagle Close Westerham Kent TN16 1SE England
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE SNASHFOLD
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA
2016-03-14	AP01	DIRECTOR APPOINTED MRS JACQUELINE JARDINE
2016-03-14	TM02	Termination of appointment of Sandra Lee Snashfold on 2016-03-01
2015-12-20	LATEST SOC	20/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-20	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-12-20	AD02	Register inspection address changed to C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE
2015-12-20	AD03	Registers moved to registered inspection location of C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE
2015-10-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-10-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE BALKHAM
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER
2013-09-20	AP03	Appointment of Mrs Sandra Lee Snashfold as company secretary
2013-09-20	AP01	DIRECTOR APPOINTED MRS SANDRA LEE SNASHFOLD
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE
2013-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARDINE
2013-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARDINE
2013-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-10	AR01	01/12/12 FULL LIST
2012-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012
2012-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012
2012-09-11	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2012-09-05	TM01	TERMINATE DIR APPOINTMENT
2012-09-04	AP03	SECRETARY APPOINTED JACQUELINE WREN
2012-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA CHARD
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDTHORPE
2012-05-04	AP03	SECRETARY APPOINTED NICOLA RUTH CHARD
2012-05-04	AP01	DIRECTOR APPOINTED MR CLIVE SIMON GOLDTHORPE
2012-05-03	AP01	DIRECTOR APPOINTED ALAN JAMES EASTER
2012-05-03	AP01	DIRECTOR APPOINTED ANDREW JOHN BENNETT
2012-05-03	AP01	DIRECTOR APPOINTED SHANE MICHAEL BALKHAM
2012-05-03	AP01	DIRECTOR APPOINTED JACQUELINE WREN
2011-12-01	NEWINC	CERTIFICATE 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
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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

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