BEAUFORT CAPITAL LIMITED
LONDON EXPOMART LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08265632
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEAUFORT CAPITAL LIMITED are www.beaufortcapital.co.uk, and www.beaufort-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Capital Limited is a Private Limited Company. The company registration number is 08265632. Beaufort Capital Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Beaufort Capital Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BOLLAG, Bernard is a Director of the company. KREMER, Simon is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOLLAG, Bernard
Appointed Date: 25 April 2013
64 years old
Director
KREMER, Simon
Appointed Date: 25 April 2013
83 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 April 2013
Appointed Date: 23 October 2012
82 years old

Persons With Significant Control

Mr Bernard Bollag
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sylvie Bollag-Kremer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT CAPITAL LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
08 Aug 2013
Appointment of Mr Bernard Bollag as a director
25 Apr 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 April 2013
25 Apr 2013
Termination of appointment of Graham Cowan as a director
25 Apr 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
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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