| Company Name | Beaufort Financial Services Ltd |
|---|---|
| Director | James Robert Edwards |
| Company Status | Active |
| Company Number | 07630650 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr James Robert Edwards |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Laurel Grove Hoole Chester CH2 3HU Wales |
| Secretary Name | Mr James Robert Edwards |
|---|---|
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Laurel Grove Hoole Chester CH2 3HU Wales |
Location
| Registered Address | 1 Laurel Grove Hoole Chester CH2 3HU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | James Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,663 |
| Current Liabilities | £9,581 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 2 days from now) |
Filing History
| 24 June 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 11 October 2019 | Registered office address changed from 22 Nicholas Street Chester CH1 2NX to 1 Laurel Grove Hoole Chester CH2 3HU on 11 October 2019 (1 page) |
| 9 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Resolutions
|
| 9 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
| 9 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
| 7 November 2016 | Change of share class name or designation (2 pages) |
| 7 November 2016 | Change of share class name or designation (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 15 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 5 November 2013 | Registered office address changed from C/O Beaufort Financial Services Ltd 34 Oaktree Court Hoole Chester CH2 3FA United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from C/O Beaufort Financial Services Ltd 34 Oaktree Court Hoole Chester CH2 3FA United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from C/O Beaufort Financial Services Ltd 34 Oaktree Court Hoole Chester CH2 3FA United Kingdom on 5 November 2013 (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 23 May 2013 | Director's details changed for Mr James Robert Edwards on 11 May 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Mr James Robert Edwards on 11 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2011 | Incorporation
|
| 11 May 2011 | Incorporation
|