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 - LONDON

This company is listed in the following categories:
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)

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

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