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 10 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)