Beaufort Capital Management UK Limited

Company Name	Beaufort Capital Management UK Limited
Company Status	Active
Company Number	08699687
Category	Private Limited Company
Incorporation Date	20 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr George Matthew Norman
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Paul Anthony Norman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Contact

Website	beaufort-capital.co.uk
Telephone	020 75846759
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

325 at £1	Paul Anthony Norman 32.50% Ordinary
275 at £1	Simon Justin Nixon 27.50% Ordinary
225 at £1	George Matthew Norman 22.50% Ordinary
175 at £1	Thomas Clifford Pridmore 17.50% Ordinary

Financials

Year	2014
Net Worth	£8,440
Cash	£39,089
Current Liabilities	£40,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 October 2019	Termination of appointment of Crispin John Henderson as a director on 9 September 2019 (1 page)
26 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
17 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
2 May 2018	Appointment of Mr Crispin John Henderson as a director on 2 May 2018 (2 pages)
13 April 2018	Cessation of Paul Anthony Norman as a person with significant control on 6 April 2016 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
13 April 2018	Director's details changed for Mr George Matthew Norman on 6 April 2016 (2 pages)
13 April 2018	Notification of Paul Anthony Norman as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Notification of George Matthew Norman as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Second filing of Confirmation Statement dated 20/09/2016 (13 pages)
5 December 2016	Second filing of Confirmation Statement dated 20/09/2016 (13 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 05/12/2016 (7 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 05/12/2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Termination of appointment of Simon Justin Nixon as a director on 13 May 2016 (2 pages)
21 July 2016	Termination of appointment of Simon Justin Nixon as a director on 13 May 2016 (2 pages)
4 July 2016	Termination of appointment of Simon Justin Nixon as a director on 13 May 2016 (1 page)
4 July 2016	Termination of appointment of Simon Justin Nixon as a director on 13 May 2016 (1 page)
15 December 2015	Registered office address changed from , 1 Knightsbridge Green, London, SW1X 7QA to 64 New Cavendish Street London W1G 8TB on 15 December 2015 (2 pages)
15 December 2015	Registered office address changed from 1 Knightsbridge Green London SW1X 7QA to 64 New Cavendish Street London W1G 8TB on 15 December 2015 (2 pages)
15 December 2015	Registered office address changed from , 1 Knightsbridge Green, London, SW1X 7QA to 64 New Cavendish Street London W1G 8TB on 15 December 2015 (2 pages)
19 October 2015	Director's details changed for Mr George Matthew Norman on 20 May 2015 (2 pages)
19 October 2015	Director's details changed for Mr George Matthew Norman on 20 May 2015 (2 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (6 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (6 pages)
19 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (6 pages)
14 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
14 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
20 September 2013	Incorporation Statement of capital on 2013-09-20 GBP 1,000 (35 pages)
20 September 2013	Incorporation Statement of capital on 2013-09-20 GBP 1,000 (35 pages)

Beaufort Capital Management UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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