This company is commonly known as Beaufort Financial Planning (west Midlands) Ltd. The company was founded 24 years ago and was given the registration number 03806002. The firm's registered office is in WARWICKSHIRE. You can find them at 27 Waterloo Place, Leamington Spa, Warwickshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD |
|---|---|---|
| Company Number | : | 03806002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1999 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 09 March 2023 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 21 December 2022 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 21 December 2022 | Active |
| 6, Henley Grange, Rugeley, England, WS15 2FE | Secretary | 13 July 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 July 1999 | Active |
| 6, Henley Grange, Rugeley, England, WS15 2FE | Director | 01 July 2016 | Active |
| 6, Henley Grange, Rugeley, England, WS15 2FE | Director | 13 July 1999 | Active |
| 12 Linley Road, Southam, Leamington Spa, CV47 0JY | Director | 13 July 1999 | Active |
| 5 Park View Close, Exhall, Coventry, CV7 9GN | Director | 13 July 1999 | Active |
| Fa92 Wealth Group Ltd | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Barn, Barford Road, Warwick, England, CV35 8AA |
| Nature of control | : |
|
| Mrs Lorraine Marianne Gorman | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Henley Grange, Rugeley, England, WS15 2FE |
| Nature of control | : |
|
| Mr Paul Alan Gorman | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Henley Grange, Rugeley, England, WS15 2FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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