THE BEAUFORT GROUP OF COMPANIES LIMITED
| Status | ACTIVE |
| Company No. | 07902965 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2012 |
| Age | 12 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE BEAUFORT GROUP OF COMPANIES LIMITED is an active private limited company with number 07902965. It was incorporated 12 years, 5 months, 24 days ago, on 09 January 2012. The company address is Brennan House Brennan House, Farnborough, GU14 6XR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jade Marie Swanston
Termination date: 2024-03-01
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 07 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-12-07
Psc name: Solomon Advice Limited
Documents
Resolution
Date: 05 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-26
Officer name: Mr Simon Timothy Goldthorpe
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079029650001
Charge creation date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 10 Nov 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Christopher Flowers
Cessation date: 2023-06-30
Documents
Notification of a person with significant control
Date: 10 Nov 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Solomon Advice Limited
Notification date: 2023-06-30
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derrick William Dunne
Termination date: 2023-11-06
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Bennett
Termination date: 2023-07-17
Documents
Change account reference date company current extended
Date: 29 Jun 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Change date: 2023-05-02
Old address: Building 2 Riverside Way Camberley GU15 3YL England
New address: Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jade Marie Swanston
Cessation date: 2022-08-03
Documents
Cessation of a person with significant control
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Grant Watson
Cessation date: 2022-08-03
Documents
Notification of a person with significant control
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Christopher Flowers
Notification date: 2022-08-03
Documents
Cessation of a person with significant control
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Timothy Grainger
Cessation date: 2022-08-03
Documents
Cessation of a person with significant control
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marlborough Group Holdings Limited
Cessation date: 2022-08-03
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Grant Watson
Termination date: 2022-08-03
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Timothy Grainger
Termination date: 2022-08-03
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren William John Sharkey
Appointment date: 2022-08-03
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andy Thompson
Appointment date: 2022-08-03
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-29
Old address: Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
New address: Building 2 Riverside Way Camberley GU15 3YL
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type group
Date: 10 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 20 Jul 2021
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Marlborough Group Holdings Limited
Notification date: 2018-01-24
Documents
Cessation of a person with significant control
Date: 20 Jul 2021
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Derrick William Dunne
Cessation date: 2020-08-27
Documents
Cessation of a person with significant control
Date: 20 Jul 2021
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Timothy Goldthorpe
Cessation date: 2018-01-24
Documents
Cessation of a person with significant control
Date: 20 Jul 2021
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Bennett
Cessation date: 2018-01-24
Documents
Change sail address company with new address
Date: 06 May 2021
Category: Address
Type: AD02
New address: Building 2 Riverside Way Camberley GU15 3YL
Documents
Termination director company with name termination date
Date: 03 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Jardine
Termination date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 03 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacqueline Jardine
Cessation date: 2021-04-30
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Simon Goldthorpe
Termination date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clive Simon Goldthorpe
Cessation date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jade Marie Swanston
Appointment date: 2021-01-27
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 27 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jade Marie Swanston
Notification date: 2021-01-27
Documents
Change to a person with significant control
Date: 10 Feb 2021
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-01
Psc name: Mr Clive Simon Goldthorpe
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Mr Stephen Grant Watson
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Mr Simon Timothy Goldthorpe
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Mr Andrew John Bennett
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-18
Officer name: Mr Simon Timothy Goldthorpe
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-18
Psc name: Mr Simon Timothy Goldthorpe
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-10
Officer name: Mrs Jacqueline Jardine
Documents
Notification of a person with significant control
Date: 28 Aug 2020
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Derrick William Dunne
Notification date: 2020-08-27
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derrick William Dunne
Appointment date: 2020-08-27
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Notification of a person with significant control
Date: 24 Feb 2020
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Timothy Grainger
Notification date: 2018-11-01
Documents
Accounts with accounts type group
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Paul Timothy Grainger
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Stephen Grant Watson
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Paul Timothy Grainger
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mrs Jacqueline Jardine
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Clive Simon Goldthorpe
Documents
Accounts with accounts type group
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 11 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Timothy Grainger
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Leonard Billingham
Termination date: 2018-03-31
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Accounts with accounts type group
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-04
Old address: Falcon House Black Eagle Close Westerham Kent TN16 1SE England
New address: Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Williams
Termination date: 2017-04-07
Documents
Legacy
Date: 24 Apr 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 12/06/17 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Capital allotment shares
Date: 22 Feb 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 1,394,953 GBP
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 29 Dec 2016
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-15
Capital : 1,278,803 GBP
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Change person director company with change date
Date: 29 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-01
Officer name: Mr Simon Timothy Goldthorpe
Documents
Capital allotment shares
Date: 18 Oct 2016
Action Date: 01 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-01
Capital : 1,246,125 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-28
Old address: Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA
New address: Falcon House Black Eagle Close Westerham Kent TN16 1SE
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Jardine
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Lee Snashfold
Termination date: 2016-03-01
Documents
Termination secretary company with name termination date
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Lee Snashfold
Termination date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Leonard Billingham
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Ingram
Termination date: 2015-12-01
Documents
Accounts with accounts type group
Date: 19 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-25
Officer name: Mr Stephen Grant Watson
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Change sail address company with new address
Date: 01 Feb 2015
Category: Address
Type: AD02
New address: Falcon House Black Eagle Close Westerham Kent TN16 1SE
Documents
Accounts with accounts type group
Date: 29 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 13 Jul 2014
Action Date: 25 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-25
Officer name: Mr Simon Timothy Goldthorpe
Documents
Termination director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Balkham
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-09
Documents
Termination director company with name
Date: 26 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Easter
Documents
Appoint person secretary company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sandra Lee Snashfold
Documents
Appoint person director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Lee Snashfold
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Jardine
Documents
Termination secretary company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Jardine
Documents
Accounts with accounts type group
Date: 13 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 09 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-09
Documents
Change person director company with change date
Date: 23 Jan 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Jacqueline Wren
Documents
Change person secretary company with change date
Date: 23 Jan 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-01
Officer name: Jacqueline Wren
Documents
Change account reference date company current extended
Date: 11 Sep 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jacqueline Wren
Documents
Termination secretary company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Chard
Documents
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