THE BEAUFORT GROUP OF COMPANIES LIMITED

THE BEAUFORT GROUP OF COMPANIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE BEAUFORT GROUP OF COMPANIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07902965
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BEAUFORT GROUP OF COMPANIES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is THE BEAUFORT GROUP OF COMPANIES 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 THE BEAUFORT GROUP OF COMPANIES LIMITED?

Next Accounts
Overdue	No
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 THE BEAUFORT GROUP OF COMPANIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for THE BEAUFORT GROUP OF COMPANIES LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2025

Registration of charge 079029650003, created on Oct 13, 2025

MR01

Mar 27, 2025

legacy

PARENT_ACC

Mar 27, 2025

legacy

GUARANTEE2

Mar 27, 2025

legacy

AGREEMENT2

Mar 21, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

AA

Mar 21, 2025

legacy

PARENT_ACC

Mar 21, 2025

legacy

GUARANTEE2

Mar 21, 2025

legacy

AGREEMENT2

Mar 10, 2025

Director's details changed for Mr Darren William John Sharkey on Feb 22, 2025

CH01

Mar 08, 2025

Confirmation statement made on Feb 22, 2025 with no updates

CS01

Mar 07, 2025

Director's details changed for Mr Andy Thompson on Feb 22, 2025

CH01

Dec 02, 2024

Registration of charge 079029650002, created on Nov 29, 2024

MR01

Sep 28, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

AA

Aug 28, 2024

legacy

PARENT_ACC

Aug 28, 2024

legacy

GUARANTEE2

Aug 28, 2024

legacy

AGREEMENT2

Aug 01, 2024

legacy

PARENT_ACC

Aug 01, 2024

legacy

GUARANTEE2

Aug 01, 2024

legacy

AGREEMENT2

Jul 12, 2024

legacy

AGREEMENT2

Mar 07, 2024

Confirmation statement made on Feb 22, 2024 with updates

CS01

Mar 07, 2024

Termination of appointment of Jade Marie Swanston as a director on Mar 01, 2024

TM01

Mar 07, 2024

Change of details for Solomon Advice Limited as a person with significant control on Dec 07, 2023

PSC05

Mar 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2024

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of THE BEAUFORT GROUP OF COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDTHORPE, Simon Timothy Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom	Jan 10, 2012		Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom		England	British	1958-8		14508630008
SHARKEY, Darren Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom	Aug 03, 2022		Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom		United Kingdom	Irish	1970-7		50612110035
THOMPSON, Andy Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom	Aug 03, 2022		Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom		United Kingdom	British	1968-11		299614380001
CHARD, Nicola Ruth 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire Uk	Jan 09, 2012	Aug 30, 2012	Secretary	85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire Uk						165753370001
JARDINE, Jacqueline 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire	Aug 31, 2012	Sep 18, 2013	Secretary	85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire						171818040002
SNASHFOLD, Sandra Lee 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire	Sep 18, 2013	Mar 01, 2016	Secretary	85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire						181493710001
BALKHAM, Shane Michael Nutfield Road RH1 3HA Merstham 78 Surrey United Kingdom	Mar 27, 2012	Feb 26, 2014	Director	Nutfield Road RH1 3HA Merstham 78 Surrey United Kingdom		United Kingdom	British	1971-9		128186970001
BENNETT, Andrew John Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom	Mar 27, 2012	Jul 17, 2023	Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom		England	British	1960-10		167934380001
BILLINGHAM, Philip Leonard High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom	Dec 01, 2015	Mar 31, 2018	Director	High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom		England	British	1961-2		58337260008
CHARD, Nicola Ruth 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire Uk	Jan 09, 2012	Jan 10, 2012	Director	85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire Uk		United Kingdom	British	1960-12		96229310002
DUNNE, Derrick William Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom	Aug 27, 2020	Nov 06, 2023	Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom		England	British	1969-9		92454160002
EASTER, Alan James Marline Court Little High Street BH43 5EQ Shoreham By Sea 29 United Kingdom	Mar 27, 2012	Sep 27, 2013	Director	Marline Court Little High Street BH43 5EQ Shoreham By Sea 29 United Kingdom		United Kingdom	British	1965-5		167936610001
GOLDTHORPE, Clive Simon High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom	Feb 28, 2012	Mar 31, 2021	Director	High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom		England	British	1985-5		152101520005
GRAINGER, Paul Timothy High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom	Nov 01, 2018	Aug 03, 2022	Director	High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom		England	Irish	1958-9		217625630001
INGRAM, David John Green Lane Heatons Moor SK4 3LH Stockport 79 Cheshire United Kingdom	Mar 27, 2012	Dec 01, 2015	Director	Green Lane Heatons Moor SK4 3LH Stockport 79 Cheshire United Kingdom		England	British	1958-7		154583950001
JARDINE, Jacqueline High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom	Mar 01, 2016	Apr 30, 2021	Director	High Street RH1 1SH Redhill Fourth Floor, Kingsgate Surrey United Kingdom		Portugal	British	1964-1		195697240010
JARDINE, Jacqueline 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire	Mar 27, 2012	Sep 18, 2013	Director	85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire		England	British	1964-1		152279920002
SNASHFOLD, Sandra Lee 85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire	Sep 18, 2013	Mar 01, 2016	Director	85-87 Basingstoke Road RG2 0HA Reading Beaufort House Berkshire		England	British	1963-8		141604910001
SWANSTON, Jade Marie Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom	Jan 27, 2021	Mar 01, 2024	Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House United Kingdom		England	British	1990-12		279571720001
WATSON, Stephen Grant Riverside Way GU15 3YL Camberley Building 2 England	Mar 27, 2012	Aug 03, 2022	Director	Riverside Way GU15 3YL Camberley Building 2 England		England	British	1956-5		96296070001
WILLIAMS, Peter John, Dr Chestnut Close Horbury WF4 5QF Wakefield 1 Yorkshire United Kingdom	Mar 27, 2012	Apr 07, 2017	Director	Chestnut Close Horbury WF4 5QF Wakefield 1 Yorkshire United Kingdom		United Kingdom	British	1954-10		166319680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BEAUFORT GROUP OF COMPANIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finli Advice Holdings Limited

Jun 30, 2023

Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp Routeco Office Park

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	13787580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Christopher Flowers

Aug 03, 2022

767 Fifth Avenue

10153 New York

23rd Floor

Ny

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jade Marie Swanston

Jan 27, 2021

Riverside Way

GU15 3YL Camberley

Building 2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Derrick William Dunne

Aug 27, 2020

High Street

RH1 1SH Redhill

Fourth Floor, Kingsgate

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Timothy Grainger

Nov 01, 2018

Riverside Way

GU15 3YL Camberley

Building 2

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Marlborough Group Holdings Limited

Jan 24, 2018

Chorley New Road

BL1 4QP Bolton

Marlborough House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10078930

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Grant Watson

Apr 06, 2016

Riverside Way

GU15 3YL Camberley

Building 2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Timothy 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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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