BEAUFORT CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAUFORT CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAUFORT CAPITAL LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
BEAUFORT CAPITAL LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
BEAUFORT CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
NEW BURLINGTON HOUSE 1075
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Previous trading names include:
EXPOMART LIMITED (until 25/04/2013)
EXPOMART LIMITED (until 25/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD BOLLAG | Mar 1961 | Swiss | Director | 2013-04-25 | CURRENT |
SYLVIE BOLLAG-KREMER | Jan 1968 | Swiss | Director | 2022-09-01 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2012-10-23 UNTIL 2013-04-25 | RESIGNED |
SIMON KREMER | Jan 1942 | Swiss | Director | 2013-04-25 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernard Bollag | 2016-04-06 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Sylvie Bollag-Kremer | 2016-04-06 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |