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BEAUFORT CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BEAUFORT CAPITAL LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:New Burlington House 1075, Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House 1075, Finchley Road, London, United Kingdom, NW11 0PU

Director25 April 2013Active
New Burlington House, 1075, Finchley Road, London, NW11 0PU

Director01 September 2022Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director23 October 2012Active
Bellariastrasse 47a, Zurich, Switzerland,

Director25 April 2013Active

People with Significant Control

Sylvie Bollag-Kremer
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bernard Bollag
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type dormant.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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