BEAUFORT CONSULTING SOLUTIONS LIMITED
Overview
| Company Name | BEAUFORT CONSULTING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14538649 |
| 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 CONSULTING SOLUTIONS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BEAUFORT CONSULTING SOLUTIONS LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUFORT CONSULTING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEAUFORT CONSULTING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for BEAUFORT CONSULTING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lynton House 7-12 Tavistock Square London Berkshire WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEAUFORT CONSULTING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWNEY, Richard Murray | Secretary | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | 303250880001 | |||||||
| SAWNEY, Richard Murray | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | Accountant | 64848360001 | ||||
| SAWNEY, Tracey Jane | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | Stock Controller | 192616160001 |
Who are the persons with significant control of BEAUFORT CONSULTING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Jane Sawney | Dec 13, 2022 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Murray Sawney | Dec 13, 2022 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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