BEAUFORT BROKERS LIMITED
BRISTOL

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Company number 06815613
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 77 79 & 81, ALMA ROAD CLIFTON, BRISTOL, BS8 2DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charles David Cook as a director on 27 July 2016. The most likely internet sites of BEAUFORT BROKERS LIMITED are www.beaufortbrokers.co.uk, and www.beaufort-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Beaufort Brokers Limited is a Private Limited Company. The company registration number is 06815613. Beaufort Brokers Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Beaufort Brokers Limited is 77 79 81 Alma Road Clifton Bristol Bs8 2dp. . CHARLES COOK & COMPANY LIMITED is a Secretary of the company. NEATH, Victoria Louise is a Director of the company. Director COOK, Charles David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHARLES COOK & COMPANY LIMITED
Appointed Date: 10 February 2009
Director
NEATH, Victoria Louise
Appointed Date: 10 February 2009
45 years old

Resigned Directors

Director
COOK, Charles David
Resigned: 27 July 2016
Appointed Date: 10 February 2009
47 years old

Persons With Significant Control

Mrs Claire Anne Cook
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Louise Neath
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT BROKERS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Charles David Cook as a director on 27 July 2016
25 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 15 more events
14 Feb 2011
Secretary's details changed for Charles Cook & Company Limited on 14 February 2011
06 Dec 2010
Amended accounts made up to 28 February 2010
20 May 2010
Total exemption small company accounts made up to 28 February 2010
24 Feb 2010
Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2009
Incorporation

BEAUFORT BROKERS LIMITED Charges

4 December 2015
Charge code 0681 5613 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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