UKBizDB.co.uk

BEAUFORT FINANCIAL PLANNING (ST ASAPH & CHESTER) LIMITED

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

This company is commonly known as Beaufort Financial Planning (st Asaph & Chester) Limited. The company was founded 6 years ago and was given the registration number 11326329. The firm's registered office is in ST. ASAPH. You can find them at 93 Bowen Court, St. Asaph Business Park, St. Asaph, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEAUFORT FINANCIAL PLANNING (ST ASAPH & CHESTER) LIMITED
Company Number:11326329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 December 2023
Jurisdiction:Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:93 Bowen Court, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Bowen Court, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE

Director01 September 2020Active
93 Bowen Court, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE

Director24 April 2018Active
93 Bowen Court, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE

Director01 March 2023Active
93 Bowen Court, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE

Director24 April 2018Active

People with Significant Control

Ascent Financial Planning Holdings Limited
Notified on:01 March 2023
Status:Active
Country of residence:Wales
Address:93 Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen David Lyth
Notified on:24 April 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:93 Bowen Court, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gaynor Valerie Lyth
Notified on:24 April 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:93 Bowen Court, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Change of name

Certificate change of name company.

Download
2023-03-01Persons with significant control

Cessation of a person with significant control.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Accounts

Change account reference date company previous shortened.

Download
2018-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.