Menna Overview
Here’s a quick overview of BEAUFORT CAPITAL LIMITED 👀 — a London based business that started in 2012.
BEAUFORT CAPITAL LIMITED
- Company statusactive
- Company No08265632
- Age13 years 9 months Incorporated 23 October 2012
- Officers2
Address
New Burlington House 1075, Finchley Road, London, NW11 0PU
BEAUFORT CAPITAL LIMITED is an active company incorporated on 23 October 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 10 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Jan 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLLAG, Bernard | director | Mar 1961 | 25 Apr 2013 |
| BOLLAG-KREMER, Sylvie | director | Jan 1968 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sylvie Bollag-Kremer | Jan 1968 | 06 Apr 2016 |
| Mr Bernard Bollag | Mar 1961 | 06 Apr 2016 |
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BOLLAG, Bernard are mutual persons.
BOLLAG, Bernard are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
PCC PLC
COWAN, Graham Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BEAUFORT CAPITAL LIMITED 👀 — a London based business that started in 2012.