Company Information for

BEAUFORT VENTURES LIMITED

2 DEVONSHIRE SQUARE, LONDON, EC2M 4UJ,

Company Registration Number

04553629

Private Limited Company

Active - Proposal to Strike off

About Beaufort Ventures Ltd

BEAUFORT VENTURES LIMITED was founded on 2002-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beaufort Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEAUFORT VENTURES LIMITED
Legal Registered Office
2 DEVONSHIRE SQUARE
LONDON
EC2M 4UJ
Other companies in EC2A

Filing Information

Company Number04553629
Date formed2002-10-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due31/12/2018
Latest filing return11/02/2016
Filing return next due11/03/2017
Type of accountsFULL
Last Datalog update:
2019-05-06 14:18:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tahir Akbar Company Secretary ACCOUNTANT 2006-03-29 ENGLAND
Tahir Akbar Director ACCOUNTANT 2006-03-29 ENGLAND
Tanvier Mohsin Malik Director DIRECTOR 2002-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sanjeev Verma Director 2014-05-08 2018-03-02
Julian Beare Director 2006-03-29 2008-06-06
Jeremy Coles Company Secretary 2002-10-04 2006-03-30
Sajeed Sacranie Director 2002-10-04 2003-10-01
Temple Secretaries Limited Nominated Secretary 2002-10-04 2002-10-04
Company Directors Limited Nominated Director 2002-10-04 2002-10-04

Related Directorships for Tahir Akbar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tahir Akbar BEAUFORT INTERNATIONAL ASSOCIATES PLCCompany Secretary 2008-12-01 CURRENT 1998-07-27 Liquidation
Tahir Akbar PEARL PROPERTY INVESTMENTS LIMITEDCompany Secretary 2007-04-23 CURRENT 2007-04-23 Active

Related Directorships for Tahir Akbar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tahir Akbar PEARL PROPERTY INVESTMENTS LIMITEDDirector 2016-01-27 CURRENT 2007-04-23 Active
Tahir Akbar TASA INVESTMENTS LTDDirector 2015-10-23 CURRENT 2015-10-23 Active
Tahir Akbar TASA FINANCE LIMITEDDirector 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
Tahir Akbar RUBY ISA NOMINEES LIMITEDDirector 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
Tahir Akbar TASA PROPERTY LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Active
Tahir Akbar BEAUFORT SECURITIES LIMITEDDirector 2012-06-01 CURRENT 1992-03-05 In Administration/Administrative Receiver
Tahir Akbar BEAUFORT ASSET CLEARING SERVICES LIMITEDDirector 2010-02-05 CURRENT 2008-07-03 Liquidation
Tahir Akbar BEAUFORT INTERNATIONAL ASSOCIATES PLCDirector 2008-02-14 CURRENT 1998-07-27 Liquidation
Tahir Akbar HOSTBEST LIMITEDDirector 1994-07-01 CURRENT 1994-06-17 Liquidation

Related Directorships for Tanvier Mohsin Malik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tanvier Mohsin Malik T & F PROPERTIES LIMITEDDirector 2017-02-20 CURRENT 2017-02-20 Active
Tanvier Mohsin Malik RUBY ISA NOMINEES LIMITEDDirector 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
Tanvier Mohsin Malik BEAUFORT MARKETS LTDDirector 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-09-09
Tanvier Mohsin Malik SANDERSON CAPITAL PARTNERS LIMITEDDirector 2012-09-05 CURRENT 2012-09-05 Active
Tanvier Mohsin Malik BEAUFORT ASSET CLEARING SERVICES LIMITEDDirector 2010-08-12 CURRENT 2008-07-03 Liquidation
Tanvier Mohsin Malik BEAUFORT EQUITY LIMITEDDirector 2009-02-17 CURRENT 2009-02-17 Active
Tanvier Mohsin Malik PEARL PROPERTY INVESTMENTS LIMITEDDirector 2007-04-23 CURRENT 2007-04-23 Active
Tanvier Mohsin Malik HOLLYBUSH INVESTMENTS LTDDirector 2003-10-01 CURRENT 2001-09-12 Active
Tanvier Mohsin Malik BEAUFORT INTERNATIONAL ASSOCIATES PLCDirector 1998-07-27 CURRENT 1998-07-27 Liquidation