BEAUFORT FINANCIAL PLANNING LIMITED
Overview
| Company Name | BEAUFORT FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07876189 |
| 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 BEAUFORT FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BEAUFORT FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Brennan House Farnborough Aerospace Centre Business Park GU14 6XR Farnborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUFORT FINANCIAL PLANNING LIMITED?
| 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 BEAUFORT FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BEAUFORT FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 078761890002, created on Nov 29, 2024 | 36 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Jade Marie Swanston as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Register inspection address has been changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Timothy Goldthorpe on Jan 26, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 078761890001, created on Dec 20, 2023 | 35 pages | MR01 | ||||||||||||||
Termination of appointment of Andrew John Bennett as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Derrick William Dunne as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from , Building 2 Riverside Way, Camberley, GU15 3YL, England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on May 02, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEAUFORT FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDTHORPE, Simon Timothy | Director | Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom | England | British | Director | 14508630008 | ||||
| POULTON, Steven Craig | Director | Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom | England | British | Director | 279591970001 | ||||
| SHARKEY, Darren William John | Director | Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom | England | Irish | Chief Financial Officer | 50612110035 | ||||
| THOMPSON, Andy | Director | Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom | England | British | Director | 299614380001 | ||||
| CHARD, Nicola Ruth | Secretary | 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom | 167142070001 | |||||||
| JARDINE, Jacqueline | Secretary | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | 171818310002 | |||||||
| SNASHFOLD, Sandra Lee | Secretary | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | 181492870001 | |||||||
| BALKHAM, Shane Michael | Director | Nutfield Road RH1 3HA Merstham 78 Surrey United Kingdom | United Kingdom | British | Director | 128186970001 | ||||
| BENNETT, Andrew John | Director | Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom | England | British | Director | 167934380001 | ||||
| DUNNE, Derrick William | Director | Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom | England | British | Director | 92454160002 | ||||
| EASTER, Alan James | Director | Marline Court Little High Street BN43 5EQ Shoreham-By-Sea 29 West Sussex United Kingdom | United Kingdom | British | Director | 167936610001 | ||||
| GOLDTHORPE, Clive Simon | Director | High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom | England | British | Director | 152101520005 | ||||
| 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 | 195697240010 | ||||
| JARDINE, Jacqueline | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | England | British | Director | 152279920002 | ||||
| SNASHFOLD, Sandra Lee | Director | 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire United Kingdom | England | British | Finance Director | 141604910001 | ||||
| SWANSTON, Jade Marie | Director | Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom | England | British | Director | 279571720001 |
Who are the persons with significant control of BEAUFORT FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Beaufort Group Of Companies Limited | Dec 11, 2019 | High Street RH1 1SH Redhill Kingsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derrick William Dunne | Dec 17, 2018 | High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
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