BEAUFORT FINANCIAL (FORTH VALLEY) LTD - FALKIRK


Company Profile Company Filings

Overview

BEAUFORT FINANCIAL (FORTH VALLEY) LTD is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
BEAUFORT FINANCIAL (FORTH VALLEY) LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: SC651182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEAUFORT FINANCIAL (FORTH VALLEY) LTD - FALKIRK

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
31 / 3 31/03/2023 31/12/2024

Registered Office

20 MEEKS ROAD
FALKIRK
STIRLINGSHIRE
FK2 7ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2024-02-09 CURRENT
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2024-02-09 CURRENT
THOMAS DOUGLAS HARLEY Sep 1971 British Director 2020-01-10 UNTIL 2024-02-09 RESIGNED
TRACEY HARLEY Dec 1972 British Director 2020-01-10 UNTIL 2024-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finli Advice Holdings Limited 2024-02-09 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tracey Nancy Harley 2020-01-10 - 2024-02-09 12/1972 Falkirk   Stirlingshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Douglas Harley 2020-01-10 - 2024-02-09 9/1971 Falkirk   Stirlingshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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
INTRINSIC FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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.
BEAUFORT FINANCIAL PLANNING LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 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 (Forth Valley) Ltd 2023-05-18 31-03-2023 £405,733 Cash
Beaufort Financial (Forth Valley) Ltd 2022-06-04 31-03-2022 £356,325 Cash
Beaufort Financial (Forth Valley) Ltd 2021-06-01 31-03-2021 £266,496 Cash

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AKA RESTAURANTS LIMITED FALKIRK SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes