BEAUFORT FINANCIAL PLANNING LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
BEAUFORT FINANCIAL PLANNING LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
BEAUFORT FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07876189. The accounts status is SMALL and accounts are next due on 31/03/2024.
BEAUFORT FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07876189. The accounts status is SMALL and accounts are next due on 31/03/2024.
BEAUFORT FINANCIAL PLANNING LIMITED - FARNBOROUGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
BRENNAN HOUSE
FARNBOROUGH
GU14 6XR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2022-08-03 | CURRENT |
MR ANDY THOMPSON | Nov 1968 | British | Director | 2022-08-03 | CURRENT |
MR STEVEN CRAIG POULTON | Sep 1986 | British | Director | 2021-01-27 | CURRENT |
MR SIMON TIMOTHY GOLDTHORPE | Aug 1958 | British | Director | 2018-08-30 | CURRENT |
NICOLA RUTH CHARD | Secretary | 2012-02-28 UNTIL 2012-08-30 | RESIGNED | ||
MRS JADE MARIE SWANSTON | Dec 1990 | British | Director | 2021-01-27 UNTIL 2024-03-01 | RESIGNED |
MRS JACQUELINE JARDINE | Secretary | 2012-08-31 UNTIL 2013-09-18 | RESIGNED | ||
MRS SANDRA LEE SNASHFOLD | Secretary | 2013-09-18 UNTIL 2016-03-01 | RESIGNED | ||
MRS SANDRA LEE SNASHFOLD | Aug 1963 | British | Director | 2013-09-18 UNTIL 2016-03-01 | RESIGNED |
MR CLIVE SIMON GOLDTHORPE | May 1985 | British | Director | 2012-02-28 UNTIL 2021-03-31 | RESIGNED |
MRS JACQUELINE JARDINE | Jan 1964 | British | Director | 2012-03-27 UNTIL 2013-09-18 | RESIGNED |
JACQUELINE JARDINE | Jan 1964 | British | Director | 2016-03-01 UNTIL 2021-04-30 | RESIGNED |
MR SIMON TIMOTHY GOLDTHORPE | Aug 1958 | British | Director | 2011-12-08 UNTIL 2012-02-28 | RESIGNED |
MR ANDREW JOHN BENNETT | Oct 1960 | British | Director | 2012-03-27 UNTIL 2023-07-17 | RESIGNED |
DERRICK WILLIAM DUNNE | Sep 1969 | British | Director | 2018-12-17 UNTIL 2023-06-28 | RESIGNED |
ALAN JAMES EASTER | May 1965 | British | Director | 2012-03-27 UNTIL 2013-09-27 | RESIGNED |
MR SHANE MICHAEL BALKHAM | Sep 1971 | British | Director | 2012-03-27 UNTIL 2014-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Beaufort Group Of Companies Limited | 2019-12-11 | Redhill | Ownership of shares 75 to 100 percent | |
Mr Derrick William Dunne | 2018-12-17 - 2019-12-11 | 9/1969 | Redhill Surrey | Significant influence or control |
Mr Clive Simon Goldthorpe | 2016-04-06 - 2019-12-11 | 5/1985 | Redhill Surrey | Significant influence or control |
Mrs Jacqueline Jardine | 2016-04-06 - 2019-12-11 | 1/1964 | Redhill Surrey | Significant influence or control |
Mr Andrew John Bennett | 2016-04-06 - 2019-12-11 | 10/1961 | Redhill Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEAUFORT_FINANCIAL_PLANNI - Accounts | 2022-10-01 | 31-03-2022 | £2,021,842 Cash £1,184,974 equity |
BEAUFORT_FINANCIAL_PLANNI - Accounts | 2021-09-11 | 31-03-2021 | £945,186 Cash £515,870 equity |