BEAUFORT ASSET MANAGERS LTD
Overview
| Company Name | BEAUFORT ASSET MANAGERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10713662 |
| 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 ASSET MANAGERS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BEAUFORT ASSET MANAGERS LTD located?
| Registered Office Address | C/O Alexander & Co Centurion House 129 Deansgate M3 3WR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUFORT ASSET MANAGERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAUFORT ASSET MANAGERS LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BEAUFORT ASSET MANAGERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Michail Andronas as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bakr Mamdouh Elsayed Abdel-Wahab on Feb 07, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Efg Hermes Holding Sae as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||
Appointment of Michail Andronas as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bakr Mamdouh Elsayed Abdel-Wahab on Apr 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Josselin Savoye as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ahmed Hammam Mohamed Abdou El-Said as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Alexander & Co 17 st. Anns Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on Jul 17, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of Bakr Mamdouh Elsayed Abdel-Wahab as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carl Goran Dandanell as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BEAUFORT ASSET MANAGERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDEL-WAHAB, Bakr Mamdouh Elsayed | Director | Centurion House 129 Deansgate M3 3WR Manchester C/O Alexander & Co England | United Arab Emirates | British | 281755290003 | |||||
| SAVOYE, Josselin | Director | Centurion House 129 Deansgate M3 3WR Manchester C/O Alexander & Co England | France | French | 285329050001 | |||||
| ABDEL-WAHAB, Bakr | Director | 3 Smart Village Km 28 Cairo Alexandria Desert Road B129, PHASE Cairo B129, Phase 3 Egypt | Egypt | British | 218266560001 | |||||
| ANDRONAS, Michail | Director | Centurion House 129 Deansgate M3 3WR Manchester C/O Alexander & Co England | England | British | 320730290001 | |||||
| DANDANELL, Carl Goran | Director | Mount Street W1K 2TJ London 103 United Kingdom | United Kingdom | Swedish | 223197090001 | |||||
| EL-SAID, Ahmed Hammam Mohamed Abdou | Director | Phase 3 Smart Village Km 28 Cairo Alexandria Desert Road 6 October 12577 Cairo Building No B129 Egypt | Egypt | Egyptian | 234418040001 | |||||
| MOUSSA, Karim | Director | West Wing - Difc Dubai Level 6, The Gate United Arab Emirates | United Arab Emirates | German | 218266530001 |
Who are the persons with significant control of BEAUFORT ASSET MANAGERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efg Holding Sae | Apr 06, 2017 | Smart Village - Km 28 Cairo Alexandria Desert Road Cairo B129, Phase 3 Egypt | No | ||||||||||
| |||||||||||||
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