Beaufort Ventures Limited

Company Name	Beaufort Ventures Limited
Company Status	Dissolved
Company Number	04553629
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 7 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Names	Beaufort Ventures Limited and Beaufort Ventures Plc

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Tanvier Malik
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Woodstock Road London W4 1EQ

Director Name	Sajeed Sacranie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Salsabil Warren Road,Coombe Hill Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Jeremy Coles
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Wardo Avenue London SW6 6RA

Director Name	Mr Julian Beare
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2008)
Role	Financial Services
Country of Residence	England
Correspondence Address	Brockshill House Holtye Cowden Kent TN8 7ED

Director Name	Mr Tahir Akbar
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 November 2018)
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	Resigned
Appointed	29 March 2006(3 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Charter Road Woodford Green Essex IG8 9QU

Director Name	Mr Sanjeev Verma
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2018)
Role	MD
Country of Residence	England
Correspondence Address	63 St. Mary Axe London EC3A 8AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	beaufortsharedealing.com
Telephone	020 73828300
Telephone region	London

Location

Registered Address	2 Devonshire Square London EC2M 4UJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

161.4k at £0.1	Tariq Khan 9.44% Ordinary
118.6k at £0.1	Tahir Akbar 6.94% Ordinary
92k at £0.1	Tanvier Malik 5.38% Ordinary
621.3k at £0.1	Daniel Goldman 36.35% Ordinary
332.8k at £0.1	Mansoor Malik 19.47% Ordinary
320.6k at £0.1	Scarborough LTD 18.75% Ordinary
25.8k at £0.1	Julian Beare 1.51% Ordinary
11.6k at £0.1	Harold Hartley Coles 0.68% Ordinary
11.6k at £0.1	Isabella Rose Coles 0.68% Ordinary
6.4k at £0.1	Wallace Wormley 0.38% Ordinary
3.2k at £0.1	Janis Isbitt 0.19% Ordinary
3.2k at £0.1	Robert Russell 0.19% Ordinary
1000 at £0.1	Beaufort International Associates LTD 0.06% Ordinary

Financials

Year	2014
Turnover	£4,508,231
Gross Profit	£195,321
Net Worth	£295,804
Cash	£169,071
Current Liabilities	£62,426

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 July 2017	Full accounts made up to 31 December 2016 (19 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 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)
6 July 2016	Full accounts made up to 31 December 2015 (21 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 170,939.9 (7 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
12 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 170,939.9 (7 pages)
10 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 August 2014	Appointment of Mr Sanjeev Verma as a director on 8 May 2014 (2 pages)
7 August 2014	Appointment of Mr Sanjeev Verma as a director on 8 May 2014 (2 pages)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 170,939.9 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
7 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Registered office address changed from 49 Whitehall London SW1A 2BX on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 49 Whitehall London SW1A 2BX on 6 March 2013 (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
20 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
15 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (8 pages)
29 July 2009	Full accounts made up to 31 December 2008 (13 pages)
4 February 2009	Return made up to 15/01/09; no change of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Appointment terminated director julian beare (1 page)
2 December 2007	Return made up to 04/10/07; full list of members (7 pages)
4 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 March 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
15 December 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
21 June 2006	Auditor's statement (1 page)
21 June 2006	Balance Sheet (1 page)
21 June 2006	Auditor's report (1 page)
21 June 2006	Application for reregistration from private to PLC (1 page)
21 June 2006	Declaration on reregistration from private to PLC (1 page)
21 June 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
21 June 2006	Mem& arts for re-reg PLC to pri (11 pages)
21 June 2006	Ad 29/03/06--------- Â£ si [email protected]=177963 Â£ ic 100/178063 (4 pages)
12 June 2006	Nc inc already adjusted 29/03/06 (2 pages)
12 June 2006	S-div 29/03/06 (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Memorandum and Articles of Association (12 pages)
3 February 2006	Resolutions RES13 ‐ Sub div 29/04/04 (2 pages)
3 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2006	S-div 29/04/04 (1 page)
2 February 2006	Secretary's particulars changed (1 page)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 3 lowndes court carnaby street london W1F 7HD (1 page)
8 December 2004	Return made up to 04/10/04; full list of members (6 pages)
8 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2004	S-div 29/04/04 (1 page)
8 May 2004	Resolutions RES13 ‐ Sub div 29/04/04 (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2003	Director resigned (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 68-70 goswell road london EC1M 7AD (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: associates LIMITED 68-70 goswell road london EC1M 7AD (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
4 October 2002	Incorporation (16 pages)

Beaufort Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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