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Home > England & Wales Companies > BEAUFORT VENTURES LIMITED
Company Information for

BEAUFORT VENTURES LIMITED

2 DEVONSHIRE SQUARE, LONDON, EC2M 4UJ,
Company Registration Number
04553629
Private Limited Company
Active - Proposal to Strike off

Company Overview

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 Number 04553629
Company ID Number 04553629
Date formed 2002-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2019-05-06 13:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT VENTURES LIMITED
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Companies with same name BEAUFORT VENTURES LIMITED
The following companies were found which have the same name as BEAUFORT VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUFORT VENTURES FUND 1 LP 49 WHITEHALL LONDON SW1A 2BX Active Company formed on the 2008-09-22
BEAUFORT VENTURES INC North Carolina Unknown
BEAUFORT VENTURES LIMITED 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP Active Company formed on the 2021-03-11

Company Officers of BEAUFORT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
TAHIR AKBAR
Company Secretary 2006-03-29
TAHIR AKBAR
Director 2006-03-29
TANVIER MOHSIN MALIK
Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR AKBAR BEAUFORT INTERNATIONAL ASSOCIATES PLC Company Secretary 2008-12-01 CURRENT 1998-07-27 Liquidation
TAHIR AKBAR PEARL PROPERTY INVESTMENTS LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
TAHIR AKBAR PEARL PROPERTY INVESTMENTS LIMITED Director 2016-01-27 CURRENT 2007-04-23 Active
TAHIR AKBAR TASA INVESTMENTS LTD Director 2015-10-23 CURRENT 2015-10-23 Active
TAHIR AKBAR TASA FINANCE LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
TAHIR AKBAR RUBY ISA NOMINEES LIMITED Director 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TAHIR AKBAR TASA PROPERTY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
TAHIR AKBAR BEAUFORT SECURITIES LIMITED Director 2012-06-01 CURRENT 1992-03-05 In Administration/Administrative Receiver
TAHIR AKBAR BEAUFORT ASSET CLEARING SERVICES LIMITED Director 2010-02-05 CURRENT 2008-07-03 Liquidation
TAHIR AKBAR BEAUFORT INTERNATIONAL ASSOCIATES PLC Director 2008-02-14 CURRENT 1998-07-27 Liquidation
TAHIR AKBAR HOSTBEST LIMITED Director 1994-07-01 CURRENT 1994-06-17 Liquidation
TANVIER MOHSIN MALIK T & F PROPERTIES LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
TANVIER MOHSIN MALIK RUBY ISA NOMINEES LIMITED Director 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TANVIER MOHSIN MALIK BEAUFORT MARKETS LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-09-09
TANVIER MOHSIN MALIK SANDERSON CAPITAL PARTNERS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
TANVIER MOHSIN MALIK BEAUFORT ASSET CLEARING SERVICES LIMITED Director 2010-08-12 CURRENT 2008-07-03 Liquidation
TANVIER MOHSIN MALIK BEAUFORT EQUITY LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
TANVIER MOHSIN MALIK PEARL PROPERTY INVESTMENTS LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TANVIER MOHSIN MALIK HOLLYBUSH INVESTMENTS LTD Director 2003-10-01 CURRENT 2001-09-12 Active
TANVIER MOHSIN MALIK BEAUFORT INTERNATIONAL ASSOCIATES PLC Director 1998-07-27 CURRENT 1998-07-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-01RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-01RES02Resolutions passed:
  • Resolution of re-registration
2019-04-01MARRe-registration of memorandum and articles of association
2019-04-01CERT10Certificate of re-registration from Public Limited Company to Private
2019-04-01RR02Re-registration from a public company to a private limited company
2019-03-12PSC08Notification of a person with significant control statement
2019-03-12PSC07CESSATION OF DANIEL GOLDMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 70 Woodstock Road London W4 1EQ England
2018-11-06AP01Notice removal from the register
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR AKBAR
2018-11-06AP03Appointment of Mr Sarfraz Munshi as company secretary on 2018-11-06
2018-11-06TM02Termination of appointment of Tahir Akbar on 2018-11-06
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 63 st. Mary Axe London EC3A 8AA England
2018-05-31AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV VERMA
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 170939.9
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 131 Finsbury Pavement London EC2A 1NT
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 170939.9
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 170939.9
2015-03-12AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07AP01DIRECTOR APPOINTED MR SANJEEV VERMA
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 170939.9
2014-01-29AR0115/01/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0115/01/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 49 Whitehall London SW1A 2BX
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0115/01/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0115/01/11 FULL LIST
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0115/01/10 FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BEARE
2007-12-02363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-06-21MISCMEM& ARTS FOR RE-REG PLC TO PRI
2006-06-21CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2006-06-21AUDSAUDITORS' STATEMENT
2006-06-21AUDRAUDITORS' REPORT
2006-06-21BSBALANCE SHEET
2006-06-2143(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2006-06-2143(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2006-06-2188(2)RAD 29/03/06--------- £ SI 1779635@.1=177963 £ IC 100/178063
2006-06-12122S-DIV 29/03/06
2006-06-12123NC INC ALREADY ADJUSTED 29/03/06
2006-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-03RES13SUB DIV 29/04/04
2006-02-03122S-DIV 29/04/04
2006-02-02288cSECRETARY'S PARTICULARS CHANGED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 3 LOWNDES COURT CARNABY STREET LONDON W1F 7HD
2004-12-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-08122S-DIV 29/04/04
2004-05-08RES13SUB DIV 29/04/04
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-08288bDIRECTOR RESIGNED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 68-70 GOSWELL ROAD LONDON EC1M 7AD
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ASSOCIATES LIMITED 68-70 GOSWELL ROAD LONDON EC1M 7AD
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288bSECRETARY RESIGNED
2002-10-31225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-31288bDIRECTOR RESIGNED
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUFORT VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT VENTURES LIMITED
Trademarks
We have not found any records of BEAUFORT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BEAUFORT VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORT VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUFORT VENTURES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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