Beaufort International Associates Plc

Company Name	Beaufort International Associates Plc
Directors	Tanvier Malik and Tahir Akbar
Company Status	Liquidation
Company Number	03604683
Category	Public Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Previous Name	Beaufort International Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tanvier Malik
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 1998(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	70 Woodstock Road London W4 1EQ

Director Name	Mr Tahir Akbar
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(9 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Charter Road Woodford Green Essex IG8 9QU

Secretary Name	Mr Tahir Akbar
Nationality	British
Status	Current
Appointed	01 December 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Charter Road Woodford Green Essex IG8 9QU

Director Name	Jeremy Coles
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Researcher
Correspondence Address	19 Wardo Avenue London SW6 6RA

Secretary Name	Jeremy Coles
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Researcher
Correspondence Address	19 Wardo Avenue London SW6 6RA

Director Name	Ms Siu Fun Hui
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 August 2008(10 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2018)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	205 Ashley Gardens Emery Hill Street London SW1P 1PA

Director Name	Mr Frederick Leslie Cremer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Ridge Cottage 58 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Director Name	Mr John Gordon Douthwaite
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr John Patrick Brennan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2013)
Role	Stock Broker
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Sachin Nithyanand Kamath
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 October 2011(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 March 2018)
Role	Service
Country of Residence	Sultanate Of Oman
Correspondence Address	63 St. Mary Axe London EC3A 8AA

Director Name	Mr Sanjeev Verma
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St. Mary Axe London EC3A 8AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	beaufortsecurities.com
Telephone	020 79308333
Telephone region	London

Location

Registered Address	82 St. John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 8.59% -
12.3k at £1	Ajit Khimji Group Co Llc 8.04% Ordinary
10.5k at £1	S Pierce Advisors LTD 6.84% Ordinary
10.1k at £1	Mansoor Malik 6.62% Ordinary
9.5k at £1	Agua Alta LTD 6.21% Ordinary
9k at £1	Sachin Kamath 5.89% Ordinary
5.4k at £1	Sui Fun Hui 3.54% Ordinary
4.8k at £1	Beaufort Ventures PLC 3.11% Ordinary
3.7k at £1	Anisa Akbar 2.43% Ordinary
29k at £1	T. Malik 18.93% Ordinary
23.2k at £1	Tahir Akbar 15.12% Ordinary
2.7k at £1	John Patrick Brennan 1.73% Ordinary
2.5k at £1	George Sandhu 1.63% Ordinary
2.5k at £1	K. Tehrancian 1.63% Ordinary
2.5k at £1	Tariq Khan 1.63% Ordinary
2.5k at £1	Vimal Jeshang Shah 1.60% Ordinary
2.3k at £1	Guillaume Leong-son 1.49% Ordinary
2.1k at £1	Zanab Akbar 1.39% Ordinary
2.1k at £1	John Douthwaite 1.37% Ordinary
1.8k at £1	James Forster 1.20% Ordinary
1.6k at £1	Barry Gibb 1.02% Ordinary

Financials

Year	2014
Turnover	£8,696,000
Gross Profit	£7,066,000
Net Worth	£997,000
Cash	£452,000
Current Liabilities	£1,949,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 July 2017 (6 years, 9 months ago)
Next Return Due	10 August 2018 (overdue)

Charges

10 June 2005	Delivered on: 16 June 2005 Persons entitled: The Crown Estate Commissioners Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit Â£5470. Outstanding

Filing History

13 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 157,808 (3 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with updates (8 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
29 November 2016	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page)
19 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 157,020 (3 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (10 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 May 2016	Satisfaction of charge 1 in full (1 page)
13 October 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 153,864 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 155,513 (3 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 153,309 (11 pages)
22 June 2015	Appointment of Mr Sanjeev Verma as a director on 12 June 2015 (2 pages)
31 March 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
31 March 2015	Re-registration from a private company to a public company BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
10 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 152,754 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 152,754 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 126,192 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 126,192 (3 pages)
19 November 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 123,906 (10 pages)
13 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
22 September 2014	Termination of appointment of John Gordon Douthwaite as a director on 27 June 2014 (1 page)
28 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 123,906 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 123,348 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 120,348 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 114,901 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 110,534 (4 pages)
3 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (12 pages)
7 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 96,242 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 101,006 (3 pages)
22 July 2013	Termination of appointment of John Brennan as a director (1 page)
7 March 2013	Registered office address changed from 49 Whitehall London SW1A 2BX on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 49 Whitehall London SW1A 2BX on 7 March 2013 (1 page)
10 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (12 pages)
30 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
1 March 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 515,920 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 515,920 (3 pages)
20 January 2012	Appointment of Mr Sachin Nithyanand Kamath as a director (2 pages)
17 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (11 pages)
17 August 2011	Appointment of Mr John Patrick Brennan as a director (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (27 pages)
18 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 405,500 (3 pages)
5 January 2011	Appointment of Mr John Gordon Douthwaite as a director (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 405,500 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 405,500 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 405,500 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 405,500 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 405,500 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 405,500 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 405,500 (3 pages)
20 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Termination of appointment of Frederick Cremer as a director (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 405,000 (4 pages)
18 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 April 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2009	Ad 25/08/09\gbp si 5500@1=5500\gbp ic 50000/55500\ (2 pages)
20 August 2009	Return made up to 27/07/09; full list of members (6 pages)
29 July 2009	Full accounts made up to 31 December 2008 (15 pages)
15 June 2009	Secretary appointed tahir akbar (2 pages)
4 May 2009	Director appointed frederick leslie cremer (5 pages)
30 April 2009	Appointment terminated director and secretary jeremy coles (1 page)
2 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2008	Ad 18/09/08\gbp si 25500@1=25500\gbp ic 24500/50000\ (2 pages)
2 November 2008	Gbp nc 25000/525000\18/09/08 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Director appointed siu fun hui (1 page)
28 August 2008	Return made up to 27/07/08; full list of members (5 pages)
21 February 2008	New director appointed (1 page)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 August 2007	Return made up to 27/07/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Return made up to 27/07/06; no change of members (7 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2005	Return made up to 27/07/05; full list of members (7 pages)
12 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 July 2005	Registered office changed on 26/07/05 from: 3 lowndes court carnaby street london W1F 7HD (1 page)
16 June 2005	Particulars of mortgage/charge (4 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Return made up to 27/07/04; full list of members (7 pages)
25 September 2003	Registered office changed on 25/09/03 from: 3 lowndes court london W1F 7HD (1 page)
4 September 2003	Return made up to 27/07/03; no change of members 363(287) ‐ Registered office changed on 04/09/03 (7 pages)
22 August 2003	Full accounts made up to 31 December 2002 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 August 2002	Return made up to 27/07/02; no change of members (7 pages)
18 September 2001	Registered office changed on 18/09/01 from: 19 wardo avenue london SW6 6RA (1 page)
22 August 2001	Return made up to 27/07/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (11 pages)
2 August 2000	Return made up to 27/07/00; full list of members (8 pages)
24 July 2000	Ad 01/09/99--------- Â£ si 24500@1=24500 Â£ ic 100/24600 (3 pages)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1999	Â£ nc 100/25000 03/08/99 (1 page)
19 August 1999	Return made up to 27/07/99; full list of members (5 pages)
28 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 August 1998	Ad 01/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
27 July 1998	Incorporation (17 pages)

Beaufort International Associates Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London