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BEAUFORT FINANCIAL (PEMBS) LIMITED

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

This company is commonly known as Beaufort Financial (pembs) Limited. The company was founded 4 years ago and was given the registration number 12603695. The firm's registered office is in TENBY. You can find them at Carew Airfield Business Park Carew, Sageston, Tenby, Pembrokeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEAUFORT FINANCIAL (PEMBS) LIMITED
Company Number:12603695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Carew Airfield Business Park Carew, Sageston, Tenby, Pembrokeshire, Wales, SA70 8SX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Holloway Court, Penally, Tenby, United Kingdom, SA70 7NX

Secretary15 May 2020Active
7, Holloway Court, Penally, Tenby, United Kingdom, SA70 7NX

Director15 May 2020Active
Carew Airfield Business Park, Carew, Sageston, Tenby, Wales, SA70 8SX

Director15 May 2020Active

People with Significant Control

Mrs Caity Tyenne Morgan
Notified on:15 May 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:7, Holloway Court, Tenby, United Kingdom, SA70 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander George Charles Thomas
Notified on:15 May 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:Wales
Address:Carew Airfield Business Park, Carew, Tenby, Wales, SA70 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-05-15Incorporation

Incorporation company.

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