Company number 07630650
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 22 NICHOLAS STREET, CHESTER, CH1 2NX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Create new class of share class a nad b shares of £1 each 17/10/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 17 October 2016
GBP 100.00
. The most likely internet sites of BEAUFORT FINANCIAL SERVICES LTD are www.beaufortfinancialservices.co.uk, and www.beaufort-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Beaufort Financial Services Ltd is a Private Limited Company.
The company registration number is 07630650. Beaufort Financial Services Ltd has been working since 11 May 2011.
The present status of the company is Active. The registered address of Beaufort Financial Services Ltd is 22 Nicholas Street Chester Ch1 2nx. The company`s financial liabilities are £0.93k. It is £-2.74k against last year. . EDWARDS, James Robert is a Secretary of the company. EDWARDS, James Robert is a Director of the company. The company operates in "Financial management".
beaufort financial services Key Finiance
LIABILITIES
£0.93k
-75%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Robert Edwards
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BEAUFORT FINANCIAL SERVICES LTD Events
17 May 2017
Confirmation statement made on 11 May 2017 with updates
14 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Create new class of share class a nad b shares of £1 each 17/10/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
07 Nov 2016
Change of share class name or designation
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 7 more events
23 May 2013
Annual return made up to 11 May 2013 with full list of shareholders
23 May 2013
Director's details changed for Mr James Robert Edwards on 11 May 2013
12 Jul 2012
Total exemption small company accounts made up to 31 May 2012
30 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
11 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted