BEAUFORT 12 LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 6UH

Company number 08174703
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 18 THE CHESTERTONS, BATHAMPTON, BATH, ENGLAND, BA2 6UH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 2 ; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BEAUFORT 12 LIMITED are www.beaufort12.co.uk, and www.beaufort-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Beaufort 12 Limited is a Private Limited Company. The company registration number is 08174703. Beaufort 12 Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Beaufort 12 Limited is 18 The Chestertons Bathampton Bath England Ba2 6uh. . ASTON, Matthew is a Director of the company. LAYTON, Ross Grant is a Director of the company. Director GOODYEAR, Simon Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ASTON, Matthew
Appointed Date: 10 August 2012
58 years old
Director
LAYTON, Ross Grant
Appointed Date: 10 August 2012
47 years old

Resigned Directors

Director
GOODYEAR, Simon Mark
Resigned: 20 February 2017
Appointed Date: 10 August 2012
46 years old

Persons With Significant Control

Mr Ross Grant Layton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Aston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Goodyear
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT 12 LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 2
04 Apr 2017
Statement of company's objects
04 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2017
Cancellation of shares. Statement of capital on 8 February 2017
  • GBP 2
29 Mar 2017
Purchase of own shares.
...
... and 11 more events
16 Apr 2014
Registered office address changed from 34 Forester Road Bath BA2 6QE England on 16 April 2014
28 Feb 2014
Total exemption small company accounts made up to 31 August 2013
13 Aug 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
09 Jun 2013
Registered office address changed from 94 Sydney Place Bath BA2 6NE England on 9 June 2013
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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