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

BEAUFORT CAPITAL LIMITED

NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
08265632
Private Limited Company
Active

Company Overview

About Beaufort Capital Ltd
BEAUFORT CAPITAL LIMITED was founded on 2012-10-23 and has its registered office in London. The organisation's status is listed as "Active". Beaufort Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFORT CAPITAL LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE 1075
FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Previous Names
EXPOMART LIMITED25/04/2013
Filing Information
Company Number 08265632
Company ID Number 08265632
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183970081  
Last Datalog update: 2024-11-05 19:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT CAPITAL LIMITED
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Companies with same name BEAUFORT CAPITAL LIMITED
The following companies were found which have the same name as BEAUFORT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUFORT CAPITAL MANAGEMENT UK LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2013-09-20
BEAUFORT CAPITAL (JERSEY) LIMITED PARTNERSHIP 5th Floor 44 Esplanade St Helier Jersey JE1 3FG Live Company formed on the 2013-09-25
BEAUFORT CAPITAL PARTNERS, LLC 660 WHITE PLAINS ROAD SUITE 455 TARRYTOWN NY 10591 Active Company formed on the 2012-12-31
BEAUFORT CAPITAL INVESTMENTS PTY. LTD. Active Company formed on the 2008-11-17
BEAUFORT CAPITAL EU TONG SEN STREET Singapore 059818 Active Company formed on the 2013-08-02
Beaufort Capital L.L.C. Delaware Unknown
BEAUFORT CAPITAL SDN. BHD. Active
BEAUFORT CAPITAL LLC 4214 LAKECREST DR MISSOURI CITY TX 77459 Forfeited Company formed on the 2007-11-14
BEAUFORT CAPITAL CORP British Columbia Active Company formed on the 2022-03-11

Company Officers of BEAUFORT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
BERNARD BOLLAG
 Director 2013-04-25
SIMON KREMER
 Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2012-10-23 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD BOLLAG GLENWEALTH LIMITED Director 2013-03-21 CURRENT 2013-01-25 Active - Proposal to Strike off
BERNARD BOLLAG FRIENDS OF LEZION B'RINA UK LIMITED Director 2010-11-19 CURRENT 2008-12-12 Dissolved 2017-06-06

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
2024-11-01CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-01-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05DIRECTOR APPOINTED SYLVIE BOLLAG-KREMER
2022-09-05APPOINTMENT TERMINATED, DIRECTOR SIMON KREMER
2022-07-04RP04CS01
2022-01-3131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-02-10AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-02-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-02-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-01-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-04-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0123/10/13 ANNUAL RETURN FULL LIST
2013-08-30AP01DIRECTOR APPOINTED SIMON KREMER
2013-08-08AP01DIRECTOR APPOINTED MR BERNARD BOLLAG
2013-08-08SH0125/04/13 STATEMENT OF CAPITAL GBP 1000
2013-08-08SH08Change of share class name or designation
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-04-25RES15CHANGE OF NAME 24/04/2013
2013-04-25CERTNMCompany name changed expomart LIMITED\certificate issued on 25/04/13
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT CAPITAL 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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT CAPITAL LIMITED
Trademarks
We have not found any records of BEAUFORT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT CAPITAL 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 (70229 - Management consultancy activities other than financial management) as BEAUFORT CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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    Other companies at postcode NW11 0PU