BEAUFORT RESEARCH HOLDINGS LIMITED
CARDIFF MBO ACQUISITION LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DB

Company number 09363523
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 21 ST ANDREWS CRESCENT, CARDIFF, WALES, CF10 3DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 . The most likely internet sites of BEAUFORT RESEARCH HOLDINGS LIMITED are www.beaufortresearchholdings.co.uk, and www.beaufort-research-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Research Holdings Limited is a Private Limited Company. The company registration number is 09363523. Beaufort Research Holdings Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Beaufort Research Holdings Limited is 21 St Andrews Crescent Cardiff Wales Cf10 3db. . MCALLISTER, Fiona Jane is a Director of the company. TIMMINS, Christopher Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCALLISTER, Fiona Jane
Appointed Date: 22 December 2014
62 years old

Director
TIMMINS, Christopher Paul
Appointed Date: 22 December 2014
52 years old

Persons With Significant Control

Mr Christopher Paul Timmins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fiona Jane Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUFORT RESEARCH HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000

11 May 2015
Company name changed mbo acquisition LIMITED\certificate issued on 11/05/15
  • RES15 ‐ Change company name resolution on 2015-03-31

27 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
27 Apr 2015
Registered office address changed from C/O Greenaway Scott Limited the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to 21 St Andrews Crescent Cardiff Wales CF10 3DB on 27 April 2015
27 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 3,000

25 Apr 2015
Change of name notice
09 Apr 2015
Registration of charge 093635230001, created on 31 March 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BEAUFORT RESEARCH HOLDINGS LIMITED Charges

31 March 2015
Charge code 0936 3523 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…