BEAUFORT CORPORATE CLIENTS LIMITED
Overview
| Company Name | BEAUFORT CORPORATE CLIENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07868095 |
| 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 CORPORATE CLIENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAUFORT CORPORATE CLIENTS LIMITED located?
| Registered Office Address | Fourth Floor, Kingsgate High Street RH1 1SH Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUFORT CORPORATE CLIENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BEAUFORT CORPORATE CLIENTS LIMITED?
| 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 Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
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 | ||
Termination of appointment of Clive Simon Goldthorpe as a director on Mar 31, 2021 | 1 pages | TM01 | ||
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 | ||
Director's details changed for Mrs Jacqueline Jardine on Sep 10, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Register inspection address has been 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 | 1 pages | AD02 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH | 1 pages | AD04 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH on Aug 04, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA to Falcon House Black Eagle Close Westerham Kent TN16 1SE on Jun 28, 2016 | 1 pages | AD01 | ||
Appointment of Mrs Jacqueline Jardine as a director on Mar 01, 2016 | 2 pages | AP01 | ||
Who are the officers of BEAUFORT CORPORATE CLIENTS LIMITED?
| 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 | Director | 167934380001 | ||||||||
| THE BEAUFORT GROUP OF COMPANIES LIMITED | Director | High Street RH1 1SH Redhill Kingsgate England |
| 267876950001 | ||||||||||
| CHARD, Nicola Ruth | Secretary | 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom | 167102290001 | |||||||||||
| JARDINE, Jacqueline | Secretary | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | 171818020002 | |||||||||||
| SNASHFOLD, Sandra Lee | Secretary | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | 181493280001 | |||||||||||
| BALKHAM, Shane Michael | Director | Nutfield Road RH1 3HA Merstham 78 Surrey United Kingdom | United Kingdom | British | Director | 128186970001 | ||||||||
| EASTER, Alan James | Director | Broad Reach Ropetackle BN43 5EY Shoreham By Sea 28 United Kingdom | England | British | Director | 184645280001 | ||||||||
| GOLDTHORPE, Clive Simon | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshhire United Kingdom | United Kingdom | British | Director | 152101520001 | ||||||||
| GOLDTHORPE, Simon Timothy | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | United Kingdom | British | Director | 14508630001 | ||||||||
| JARDINE, Jacqueline | Director | High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom | Portugal | British | Group Cfo | 195697240008 | ||||||||
| JARDINE, Jacqueline | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | England | British | Finance Director | 152279920002 | ||||||||
| SNASHFOLD, Sandra Lee | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | England | British | Finance Director | 141604910001 |
Who are the persons with significant control of BEAUFORT CORPORATE CLIENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Beaufort Group Of Companies Limited | Apr 06, 2016 | Black Eagle Close TN16 1SE Westerham Falcon House England | No | ||||||||||
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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