Beaufort Capital Limited

Company Name	Beaufort Capital Limited
Directors	Bernard Bollag and Sylvie Bollag-Kremer
Company Status	Active
Company Number	08265632
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Previous Name	Expomart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bernard Bollag
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	25 April 2013(6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Sylvie Bollag-Kremer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Simon Kremer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 April 2013(6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bellariastrasse 47a Zurich 8038 Switzerland

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £1	Simon Kremer 40.00% Ordinary C
300 at £1	Bernard Bollag 30.00% Ordinary A
300 at £1	Sylvie Bollag-kremer 30.00% Ordinary B

Financials

Year	2014
Net Worth	£11,738
Cash	£61,851
Current Liabilities	£94,597

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

10 February 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
18 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
3 December 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
8 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
24 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
28 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
20 March 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
20 March 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
30 August 2013	Appointment of Simon Kremer as a director (3 pages)
30 August 2013	Appointment of Simon Kremer as a director (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,000 (5 pages)
8 August 2013	Change of share class name or designation (2 pages)
8 August 2013	Appointment of Mr Bernard Bollag as a director (3 pages)
8 August 2013	Change of share class name or designation (2 pages)
8 August 2013	Appointment of Mr Bernard Bollag as a director (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,000 (5 pages)
25 April 2013	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 April 2013 (1 page)
25 April 2013	Company name changed expomart LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Termination of appointment of Graham Cowan as a director (1 page)
25 April 2013	Termination of appointment of Graham Cowan as a director (1 page)
25 April 2013	Company name changed expomart LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Beaufort Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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