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

BEAUFORT FINANCIAL PLANNING LIMITED

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
07876189
Private Limited Company
Active

Company Overview

About Beaufort Financial Planning Ltd
BEAUFORT FINANCIAL PLANNING LIMITED was founded on 2011-12-08 and has its registered office in Farnborough. The organisation's status is listed as "Active". Beaufort Financial Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BEAUFORT FINANCIAL PLANNING LIMITED
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
Other companies in RG2
 
Filing Information
Company Number 07876189
Company ID Number 07876189
Date formed 2011-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 12:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT FINANCIAL PLANNING LIMITED
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Companies with same name BEAUFORT FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as BEAUFORT FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUFORT FINANCIAL PLANNING (SOUTH WEST) LIMITED FIRST FLOOR 51-52 HIGH STREET TAUNTON SOMERSET TA1 3PR Active Company formed on the 2013-05-14
BEAUFORT FINANCIAL PLANNING (YORKSHIRE) LIMITED Boston House 214 High Street Boston Spa Leeds WEST YORKSHIRE LS23 6AD Active Company formed on the 2009-10-17
BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ Active Company formed on the 1999-07-13
BEAUFORT FINANCIAL PLANNING (MANSFIELD) LIMITED BIRCH HOUSE RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD MANSFIELD NG21 0HJ Active Company formed on the 2007-10-10
BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED C/O FREETHS LLP ROUTECO OFFICE PARK DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ Active Company formed on the 2005-03-24
BEAUFORT FINANCIAL PLANNING (WESTERHAM) LLP C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill MK5 8HJ Active Company formed on the 2010-03-18
BEAUFORT FINANCIAL PLANNING (WORCESTER) LTD LAWRENCE ROSE BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON SN5 7EX Active - Proposal to Strike off Company formed on the 2018-03-16
BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ Active Company formed on the 2018-03-12
BEAUFORT FINANCIAL PLANNING (NOTTINGHAM) LTD 12 POPLARS COURT LENTON LANE NOTTINGHAM NG7 2RR Active Company formed on the 2018-05-04

Company Officers of BEAUFORT FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BENNETT
Director 2012-03-27
CLIVE SIMON GOLDTHORPE
Director 2012-02-28
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
JACQUELINE JARDINE
Company Secretary 2012-08-31 2013-09-18
JACQUELINE JARDINE
Director 2012-03-27 2013-09-18
NICOLA RUTH CHARD
Company Secretary 2012-02-28 2012-08-30
SIMON TIMOTHY GOLDTHORPE
Director 2011-12-08 2012-02-28

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 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 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 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
2024-03-07APPOINTMENT TERMINATED, DIRECTOR JADE MARIE SWANSTON
2024-03-05Memorandum articles filed
2024-03-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-26Director's details changed for Mr Simon Timothy Goldthorpe on 2024-01-26
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 078761890001
2023-08-23APPOINTMENT TERMINATED, DIRECTOR DERRICK WILLIAM DUNNE
2023-08-23APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENNETT
2023-06-29Current accounting period extended from 31/03/23 TO 30/06/23
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Camberley GU15 3YL England
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM , Building 2 Riverside Way, Camberley, GU15 3YL, England
2023-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-3029/03/23 STATEMENT OF CAPITAL GBP 2186000
2023-02-24Director's details changed for Mr Andy Thompson on 2023-02-24
2023-02-24Director's details changed for Mr Darren William John Sharkey on 2023-02-24
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-31DIRECTOR APPOINTED ANDY THOMPSON
2022-08-31DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY
2022-08-31AP01DIRECTOR APPOINTED ANDY THOMPSON
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
2022-06-29REGISTERED OFFICE CHANGED ON 29/06/22 FROM , Fourth Floor, Kingsgate High Street, Redhill, Surrey, RH1 1SH, United Kingdom
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-12-08RES13Resolutions passed:
  • Directors conduct 01/12/2021
  • Resolution of allotment of securities
2021-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-01SH0129/01/20 STATEMENT OF CAPITAL GBP 836000
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-06AD02Register inspection address changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL
2021-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMON GOLDTHORPE
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-11AP01DIRECTOR APPOINTED MR STEVEN CRAIG POULTON
2021-02-11CH01Director's details changed for Mr Andrew John Bennett on 2021-02-11
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CH01Director's details changed for Mrs Jacqueline Jardine on 2018-09-10
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-11PSC02Notification of The Beaufort Group of Companies Limited as a person with significant control on 2019-12-11
2019-12-11PSC07CESSATION OF DERRICK WILLIAM DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-12SH0131/12/18 STATEMENT OF CAPITAL GBP 636000
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17AP01DIRECTOR APPOINTED MR DERRICK WILLIAM DUNNE
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK WILLIAM DUNNE
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 08/12/18, WITH NO UPDATES
2018-12-12AD04Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH
2018-09-04AP01DIRECTOR APPOINTED MR SIMON TIMOTHY GOLDTHORPE
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Falcon House Black Eagle Close Westerham Kent TN16 1SE England
2017-08-04REGISTERED OFFICE CHANGED ON 04/08/17 FROM , Falcon House Black Eagle Close, Westerham, Kent, TN16 1SE, England
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 136000
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA
2016-06-28REGISTERED OFFICE CHANGED ON 28/06/16 FROM , Beaufort House 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA
2016-03-14TM02Termination of appointment of Sandra Lee Snashfold on 2016-03-01
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE SNASHFOLD
2016-03-14AP01DIRECTOR APPOINTED MRS JACQUELINE JARDINE
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 136000
2015-12-21AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-21AD03Registers moved to registered inspection location of C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE
2015-12-20AD02Register inspection address changed to C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE
2015-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 136000
2014-12-10AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-27SH0126/03/14 STATEMENT OF CAPITAL GBP 136000
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SHANE BALKHAM
2013-12-17AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER
2013-09-20AP03SECRETARY APPOINTED MRS SANDRA LEE SNASHFOLD
2013-09-20AP01DIRECTOR APPOINTED MRS SANDRA LEE SNASHFOLD
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARDINE
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-12-11AR0108/12/12 FULL LIST
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012
2012-09-11AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-09-04AP03SECRETARY APPOINTED JACQUELINE WREN
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHARD
2012-04-10AP01DIRECTOR APPOINTED ALAN JAMES EASTER
2012-04-10AP01DIRECTOR APPOINTED SHANE MICHAEL BALKHAM
2012-04-10AP01DIRECTOR APPOINTED ANDREW JOHN BENNETT
2012-04-10AP01DIRECTOR APPOINTED JACQUELINE WREN
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDTHORPE
2012-03-01AP01DIRECTOR APPOINTED MR CLIVE SIMON GOLDTHORPE
2012-03-01AP03SECRETARY APPOINTED NICOLA RUTH CHARD
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT 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 BEAUFORT FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BEAUFORT FINANCIAL PLANNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of BEAUFORT FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT 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 (64999 - Financial intermediation not elsewhere classified) as BEAUFORT FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT 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 BEAUFORT 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 BEAUFORT FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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