This company is commonly known as Beaufort Capital Limited. The company was founded 11 years ago and was given the registration number 08265632. The firm's registered office is in LONDON. You can find them at New Burlington House 1075, Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BEAUFORT CAPITAL LIMITED |
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Company Number | : | 08265632 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2012 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House 1075, Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Burlington House 1075, Finchley Road, London, United Kingdom, NW11 0PU | Director | 25 April 2013 | Active |
New Burlington House, 1075, Finchley Road, London, NW11 0PU | Director | 01 September 2022 | Active |
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 23 October 2012 | Active |
Bellariastrasse 47a, Zurich, Switzerland, | Director | 25 April 2013 | Active |
Sylvie Bollag-Kremer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | 35, Wykeham Road, London, United Kingdom, NW4 2SS |
Nature of control | : |
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Mr Bernard Bollag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Officers | Termination director company with name termination date. | Download |
2022-09-05 | Officers | Appoint person director company with name date. | Download |
2022-07-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-20 | Accounts | Accounts with accounts type dormant. | Download |
2013-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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