BEAUFORT RESEARCH HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beaufort Research Holdings Limited. The company was founded 9 years ago and was given the registration number 09363523. The firm's registered office is in CARDIFF. You can find them at 21 St Andrews Crescent, , Cardiff, Wales. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BEAUFORT RESEARCH HOLDINGS LIMITED |
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| Company Number | : | 09363523 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 21 St Andrews Crescent, Cardiff, Wales, CF10 3DB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Director | 22 December 2014 | Active |
| Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Director | 22 December 2014 | Active |
People with Significant Control
| Beaufort Research Employee Ownership Trustee Limited |
| Notified on | : | 24 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Christopher Paul Timmins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Fiona Jane Mcallister |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)