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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALE AND PHILLIPSON ADVISORY SERVICES LTD RICHMOND Active FULL 65110 - Life insurance
BLUEPRINT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLUEPRINT ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES JACQUES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEPRINT DISTRIBUTION LIMITED LONDON ... FULL 74990 - Non-trading company
QUILTER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
DODD MURRAY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
YOU ASSET MANAGEMENT LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FORWARD THINKING WEALTH MANAGEMENT LIMITED LONDON ... FULL 65110 - Life insurance
QUILTER FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INTRINSIC VALUATION SERVICES LIMITED SWINDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAERUS WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES DERBY WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLES DERBY GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE BEAUFORT GROUP OF COMPANIES LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BEAUFORT FINANCIAL PLUS LTD FARNBOROUGH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT FINANCIAL STRATEGIES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

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