Menna Overview
Here’s a quick overview of THE BEAUFORT GROUP OF COMPANIES LIMITED 👀 — a Farnborough based business that started in 2012.
THE BEAUFORT GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No07902965
- Age14 years 6 months Incorporated 9 January 2012
- Officers3
Address
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom
THE BEAUFORT GROUP OF COMPANIES LIMITED is an active company incorporated on 9 January 2012 and based in Farnborough, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDTHORPE, Simon Timothy | director | Aug 1958 | 10 Jan 2012 |
| SHARKEY, Darren William John | director | Jul 1970 | 03 Aug 2022 |
| THOMPSON, Andy | director | Nov 1968 | 03 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finli Advice Holdings Limited | 30 Jun 2023 | |
| James Christopher Flowers | Oct 1957 | 03 Aug 2022 |
| Mrs Jade Marie Swanston | Dec 1990 | 27 Jan 2021 |
| Mr Derrick William Dunne | Sep 1969 | 27 Aug 2020 |
| Mr Paul Timothy Grainger | Sep 1958 | 01 Nov 2018 |
| Marlborough Group Holdings Limited | 24 Jan 2018 | |
| Mr Stephen Grant Watson | May 1956 | 06 Apr 2016 |
| Mrs Jacqueline Jardine | Jan 1964 | 06 Apr 2016 |
| Mr Clive Simon Goldthorpe | May 1985 | 06 Apr 2016 |
| Mr Simon Timothy Goldthorpe | Aug 1958 | 06 Apr 2016 |
| Mr Andrew John Bennett | Oct 1961 | 06 Apr 2016 |
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GOLDTHORPE, Simon Timothy, SHARKEY, Darren William John, THOMPSON, Andy, BALKHAM, Shane Michael, BENNETT, Andrew John, DUNNE, Derrick William, EASTER, Alan James, GOLDTHORPE, Clive Simon, JARDINE, Jacqueline, SNASHFOLD, Sandra Lee, SWANSTON, Jade Marie are mutual persons.
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SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John, DUNNE, Derrick William are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
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SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
SHARKEY, Darren William John, THOMPSON, Andy are mutual persons.
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SHARKEY, Darren William John are mutual persons.
BENNETT, Andrew John, DUNNE, Derrick William, GOLDTHORPE, Clive Simon, JARDINE, Jacqueline, SWANSTON, Jade Marie are mutual persons.
BILLINGHAM, Philip Leonard are mutual persons.
BILLINGHAM, Philip Leonard are mutual persons.
BILLINGHAM, Philip Leonard are mutual persons.
BILLINGHAM, Philip Leonard are mutual persons.
BILLINGHAM, Philip Leonard are mutual persons.
BILLINGHAM, Philip Leonard are mutual persons.
BILLINGHAM, Philip Leonard are mutual persons.
CHARD, Nicola Ruth are mutual persons.
CHARD, Nicola Ruth are mutual persons.
CHARD, Nicola Ruth are mutual persons.
DUNNE, Derrick William are mutual persons.
DUNNE, Derrick William are mutual persons.
GOLDTHORPE, Clive Simon are mutual persons.
INGRAM, David John are mutual persons.
INGRAM, David John are mutual persons.
INGRAM, David John are mutual persons.
JARDINE, Jacqueline are mutual persons.
WATSON, Stephen Grant are mutual persons.
WATSON, Stephen Grant are mutual persons.
NEW MODEL IDENTITY LIMITED
GOLDTHORPE, Simon Timothy, JARDINE, Jacqueline are mutual persons.
BEAUFORT EQUITY PARTNERS LLP
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FINLI BUYERCO LIMITED
SHARKEY, Darren William John are mutual persons.
FINLI MIDCO LIMITED
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FINLI GROUP LIMITED
SHARKEY, Darren William John are mutual persons.
INDEPENDENT FINANCIAL STRATEGIES LIMITED
SHARKEY, Darren William John are mutual persons.
ORKNEY IFA LIMITED
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FINLI (WESTERHAM) LLP
BALKHAM, Shane Michael are mutual persons.
RLKA LTD
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THE SOCIETY OF FINANCIAL ADVISERS
BILLINGHAM, Philip Leonard are mutual persons.
BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
CHARD, Nicola Ruth are mutual persons.
YOU INVESTMENT GROUP LIMITED
DUNNE, Derrick William are mutual persons.
PLIANT PAYMENTS LIMITED
GRAINGER, Paul Timothy are mutual persons.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
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INGRAM, David John are mutual persons.
THREESIXTY SERVICES 2 LLP
INGRAM, David John are mutual persons.
LINGFIELD GUEST HOUSE TRUSTEE LIMITED
WATSON, Stephen Grant are mutual persons.
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Here’s a quick overview of THE BEAUFORT GROUP OF COMPANIES LIMITED 👀 — a Farnborough based business that started in 2012.