BEAUFORT INVESTMENT MANAGEMENT LTD
Overview
| Company Name | BEAUFORT INVESTMENT MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07829767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUFORT INVESTMENT MANAGEMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAUFORT INVESTMENT MANAGEMENT LTD located?
| Registered Office Address | Fourth Floor, Kingsgate High Street RH1 1SH Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUFORT INVESTMENT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| YOU ASSET MANAGEMENT TWO LIMITED | Jun 16, 2021 | Jun 16, 2021 |
| YOU ASSET MANAGEMENT LIMITED | Apr 26, 2021 | Apr 26, 2021 |
| YOU WEALTH MANAGEMENT LIMITED | Mar 30, 2021 | Mar 30, 2021 |
| YOU INVESTMENT LIMITED | Mar 16, 2021 | Mar 16, 2021 |
| EQUIP SOLUTIONS LTD | Jan 31, 2013 | Jan 31, 2013 |
| BEAUFORT INVESTMENT MANAGEMENT LIMITED | Oct 31, 2011 | Oct 31, 2011 |
What are the latest accounts for BEAUFORT INVESTMENT MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BEAUFORT INVESTMENT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Beaufort Group of Companies Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of The Beaufort Group of Companies Limited as a director on Mar 31, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Jacqueline Jardine as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Simon Goldthorpe as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jacqueline Jardine on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Kingsgate High Street Redhill RH1 1SH | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Beaufort Group of Companies Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Jacqueline Jardine as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Clive Simon Goldthorpe as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of BEAUFORT INVESTMENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Andrew John | Director | Domewood Copthorne RH10 3HD Crawley Rustlings West Sussex United Kingdom | England | British | 167934380001 | |||||||||
| THE BEAUFORT GROUP OF COMPANIES LIMITED | Director | High Street RH1 1SH Redhill Kingsgate England |
| 267876950001 | ||||||||||
| SNASHFOLD, Sandra Lee | Secretary | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | 181492430001 | |||||||||||
| BALKHAM, Shane Michael | Director | Nutfield Road RH1 3HA Merstham 78 Surrey United Kingdom | United Kingdom | British | 128186970001 | |||||||||
| EASTER, Alan James | Director | Broad Reach Ropetackle BN43 5EY Shoreham By Sea 28 United Kingdom | England | British | 184645280001 | |||||||||
| GOLDTHORPE, Clive Simon | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | United Kingdom | British | 152101520001 | |||||||||
| GOLDTHORPE, Simon Timothy | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | United Kingdom | British | 14508630001 | |||||||||
| JARDINE, Jacqueline | Director | High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom | Portugal | British | 195697240005 | |||||||||
| SNASHFOLD, Sandra Lee | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | England | British | 141604910001 |
Who are the persons with significant control of BEAUFORT INVESTMENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Beaufort Group Of Companies Limited | Oct 31, 2019 | High Street RH1 1SH Redhill Kingsgate England | No | ||||||||||
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Natures of Control
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| Mr Andrew John Bennett | Apr 06, 2016 | High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Clive Simon Goldthorpe | Apr 06, 2016 | High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Jacqueline Jardine | Apr 06, 2016 | High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom | 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