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BEAUFORT FINANCIAL PLANNING LIMITED

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

This company is commonly known as Beaufort Financial Planning Limited. The company was founded 13 years ago and was given the registration number 07876189. The firm's registered office is in REDHILL. You can find them at Fourth Floor, Kingsgate, High Street, Redhill, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEAUFORT FINANCIAL PLANNING LIMITED
Company Number:07876189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR

Director30 August 2018Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR

Director27 January 2021Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR

Director03 August 2022Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR

Director03 August 2022Active
Dalesmoor House, 3 Barton Drive, Beaconsfield, United Kingdom, HP9 2DW

Secretary28 February 2012Active
Beaufort House, 85-87 Basingstoke Road, Reading, United Kingdom, RG2 0HA

Secretary31 August 2012Active
Beaufort House, 85-87 Basingstoke Road, Reading, United Kingdom, RG2 0HA

Secretary18 September 2013Active
78, Nutfield Road, Merstham, United Kingdom, RH1 3HA

Director27 March 2012Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR

Director27 March 2012Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR

Director17 December 2018Active
29, Marline Court, Little High Street, Shoreham-By-Sea, United Kingdom, BN43 5EQ

Director27 March 2012Active
Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH

Director28 February 2012Active
Beaufort House, 85-87 Basingstoke Road, Reading, United Kingdom, RG2 0HA

Director08 December 2011Active
Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH

Director01 March 2016Active
Beaufort House, 85-87 Basingstoke Road, Reading, United Kingdom, RG2 0HA

Director27 March 2012Active
Beaufort House, 85-87 Basingstoke Road, Reading, United Kingdom, RG2 0HA

Director18 September 2013Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR

Director27 January 2021Active

People with Significant Control

The Beaufort Group Of Companies Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:Kingsgate, High Street, Redhill, England, RH1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derrick William Dunne
Notified on:17 December 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control:
  • Significant influence or control
Mr Andrew John Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control:
  • Significant influence or control
Mr Clive Simon Goldthorpe
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control:
  • Significant influence or control
Mrs Jacqueline Jardine
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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