Active
Company Information for BEAUFORT FINANCIAL PLANNING LIMITED
BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
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Company Registration Number
07876189
Private Limited Company
Active |
Company Name | |
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BEAUFORT FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
BRENNAN HOUSE FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK FARNBOROUGH GU14 6XR Other companies in RG2 | |
Company Number | 07876189 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BENNETT |
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CLIVE SIMON GOLDTHORPE |
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JACQUELINE JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA LEE SNASHFOLD |
Company Secretary | ||
SANDRA LEE SNASHFOLD |
Director | ||
SHANE MICHAEL BALKHAM |
Director | ||
ALAN JAMES EASTER |
Director | ||
JACQUELINE JARDINE |
Company Secretary | ||
JACQUELINE JARDINE |
Director | ||
NICOLA RUTH CHARD |
Company Secretary | ||
SIMON TIMOTHY GOLDTHORPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT MORTGAGES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
BEAUFORT EMPLOYEE BENEFITS LIMITED | Director | 2013-11-15 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BEAUFORT INVESTMENT MANAGEMENT LTD | Director | 2012-03-27 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
BEAUFORT CORPORATE CLIENTS LIMITED | Director | 2012-03-27 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BEAUFORT DIRECT LIMITED | Director | 2012-03-27 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
THE BEAUFORT GROUP OF COMPANIES LIMITED | Director | 2012-03-27 | CURRENT | 2012-01-09 | Active | |
BEAUFORT EMPLOYEE BENEFITS LIMITED | Director | 2012-03-27 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BEAUFORT DIRECT LIMITED | Director | 2012-03-27 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BEAUFORT CORPORATE CLIENTS LIMITED | Director | 2012-02-28 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
THE BEAUFORT GROUP OF COMPANIES LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-09 | Active | |
BEAUFORT INVESTMENT MANAGEMENT LTD | Director | 2012-01-09 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
BEAUFORT MORTGAGES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
INTELLEINVEST LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2016-12-06 | |
BEAUFORT INVESTMENT MANAGEMENT LTD | Director | 2016-03-01 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
BEAUFORT EMPLOYEE BENEFITS LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BEAUFORT CORPORATE CLIENTS LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
YOU ASSET MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2007-03-09 | Active | |
BEAUFORT DIRECT LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
THE BEAUFORT GROUP OF COMPANIES LIMITED | Director | 2016-03-01 | CURRENT | 2012-01-09 | Active | |
RAY JARDINE LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JADE MARIE SWANSTON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Simon Timothy Goldthorpe on 2024-01-26 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078761890001 | ||
APPOINTMENT TERMINATED, DIRECTOR DERRICK WILLIAM DUNNE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENNETT | ||
Current accounting period extended from 31/03/23 TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Camberley GU15 3YL England | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM , Building 2 Riverside Way, Camberley, GU15 3YL, England | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
29/03/23 STATEMENT OF CAPITAL GBP 2186000 | ||
Director's details changed for Mr Andy Thompson on 2023-02-24 | ||
Director's details changed for Mr Darren William John Sharkey on 2023-02-24 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED ANDY THOMPSON | ||
DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | ||
AP01 | DIRECTOR APPOINTED ANDY THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom | |
REGISTERED OFFICE CHANGED ON 29/06/22 FROM , Fourth Floor, Kingsgate High Street, Redhill, Surrey, RH1 1SH, United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 29/01/20 STATEMENT OF CAPITAL GBP 836000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMON GOLDTHORPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN CRAIG POULTON | |
CH01 | Director's details changed for Mr Andrew John Bennett on 2021-02-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Jacqueline Jardine on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of The Beaufort Group of Companies Limited as a person with significant control on 2019-12-11 | |
PSC07 | CESSATION OF DERRICK WILLIAM DUNNE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 636000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DERRICK WILLIAM DUNNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK WILLIAM DUNNE | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY GOLDTHORPE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Falcon House Black Eagle Close Westerham Kent TN16 1SE England | |
REGISTERED OFFICE CHANGED ON 04/08/17 FROM , Falcon House Black Eagle Close, Westerham, Kent, TN16 1SE, England | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 136000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA | |
REGISTERED OFFICE CHANGED ON 28/06/16 FROM , Beaufort House 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA | ||
TM02 | Termination of appointment of Sandra Lee Snashfold on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE SNASHFOLD | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JARDINE | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 136000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
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 | |
AD02 | Register inspection address changed to C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 136000 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 136000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE BALKHAM | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER | |
AP03 | SECRETARY APPOINTED MRS SANDRA LEE SNASHFOLD | |
AP01 | DIRECTOR APPOINTED MRS SANDRA LEE SNASHFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARDINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 08/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WREN / 01/12/2012 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED JACQUELINE WREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHARD | |
AP01 | DIRECTOR APPOINTED ALAN JAMES EASTER | |
AP01 | DIRECTOR APPOINTED SHANE MICHAEL BALKHAM | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BENNETT | |
AP01 | DIRECTOR APPOINTED JACQUELINE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDTHORPE | |
AP01 | DIRECTOR APPOINTED MR CLIVE SIMON GOLDTHORPE | |
AP03 | SECRETARY APPOINTED NICOLA RUTH CHARD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAUFORT FINANCIAL PLANNING LIMITED are:
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. |