FINLI (THAMES VALLEY) LTD
Overview
| Company Name | FINLI (THAMES VALLEY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07122971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINLI (THAMES VALLEY) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
Where is FINLI (THAMES VALLEY) LTD located?
| Registered Office Address | Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINLI (THAMES VALLEY) LTD?
| Company Name | From | Until |
|---|---|---|
| BEAUFORT ASSET MANAGEMENT LIMITED | Jan 12, 2010 | Jan 12, 2010 |
What are the latest accounts for FINLI (THAMES VALLEY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FINLI (THAMES VALLEY) LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for FINLI (THAMES VALLEY) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||||||||||||||||||
Registration of charge 071229710002, created on Nov 29, 2024 | 36 pages | MR01 | ||||||||||||||||||
Registered office address changed from Ground Floor, Middle Barn Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Jun 28, 2024 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed beaufort asset management LIMITED\certificate issued on 25/06/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Mar 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 35 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Mr Simon Timothy Goldthorpe on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 071229710001, created on Dec 20, 2023 | 35 pages | MR01 | ||||||||||||||||||
Change of details for Solomon Advice Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Ground Floor, Middle Barn Bryants Farm Kiln Road Dunsden Reading RG4 9PB on Jul 20, 2023 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Andy Thompson as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Darren William John Sharkey as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Simon Timothy Goldthorpe as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Clive Simon Goldthorpe as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Mark Dolby as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Christopher Shaw as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of FINLI (THAMES VALLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLBY, Mark | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes Freeths Llp England | England | British | Director | 174695800002 | ||||
| GOLDTHORPE, Simon Timothy | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes Freeths Llp England | England | British | Director | 14508630008 | ||||
| SHARKEY, Darren William John | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp Routeco Office Park England | England | Irish | Company Director | 50612110035 | ||||
| SHAW, Christopher | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes Freeths Llp England | England | British | Director | 174268440002 | ||||
| THOMPSON, Andy | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp Routeco Office Park England | England | British | Company Director | 299614380001 | ||||
| BONE, Graeme James | Director | Bryants Farm Kiln Road, Dunsden RG4 9PB Reading Ground Floor, Middle Barn England | England | British | Director | 236267260002 | ||||
| GOLDTHORPE, Clive Simon | Director | Bryants Farm Kiln Road, Dunsden RG4 9PB Reading Ground Floor, Middle Barn England | England | British | Director | 152101520003 | ||||
| GOLDTHORPE, Yolanda | Director | Bath Road Kiln Green RG10 9SE Reading Old Post House Berks United Kingdom | United Kingdom | British | None | 148118670001 |
Who are the persons with significant control of FINLI (THAMES VALLEY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solomon Advice Limited | May 31, 2023 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp Routeco Office Park England | No | ||||||||||
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Natures of Control
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| Mr Graeme James Bone | Sep 01, 2017 | Bryants Farm Kiln Road, Dunsden RG4 9PB Reading Ground Floor, Middle Barn England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Simon Timothy Goldthorpe | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp Routeco Office Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Clive Simon Goldthorpe | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp Routeco Office Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Christopher Shaw | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp Routeco Office Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Mark Dolby | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp Routeco Office Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0