THE BEAUFORT GROUP OF COMPANIES LIMITED
WESTERHAM

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Company number 07902965
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address FALCON HOUSE, BLACK EAGLE CLOSE, WESTERHAM, KENT, ENGLAND, TN16 1SE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 1,394,953 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE BEAUFORT GROUP OF COMPANIES LIMITED are www.thebeaufortgroupofcompanies.co.uk, and www.the-beaufort-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Knockholt Rail Station is 6.3 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beaufort Group of Companies Limited is a Private Limited Company. The company registration number is 07902965. The Beaufort Group of Companies Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of The Beaufort Group of Companies Limited is Falcon House Black Eagle Close Westerham Kent England Tn16 1se. . BENNETT, Andrew John is a Director of the company. BILLINGHAM, Philip Leonard is a Director of the company. GOLDTHORPE, Clive Simon is a Director of the company. GOLDTHORPE, Simon Timothy is a Director of the company. JARDINE, Jacqueline is a Director of the company. WATSON, Stephen Grant is a Director of the company. WILLIAMS, Peter John, Dr is a Director of the company. Secretary CHARD, Nicola Ruth has been resigned. Secretary JARDINE, Jacqueline has been resigned. Secretary SNASHFOLD, Sandra Lee has been resigned. Director BALKHAM, Shane Michael has been resigned. Director CHARD, Nicola Ruth has been resigned. Director EASTER, Alan James has been resigned. Director INGRAM, David John has been resigned. Director JARDINE, Jacqueline has been resigned. Director SNASHFOLD, Sandra Lee has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BENNETT, Andrew John
Appointed Date: 27 March 2012
65 years old
Director
BILLINGHAM, Philip Leonard
Appointed Date: 01 December 2015
64 years old
Director
GOLDTHORPE, Clive Simon
Appointed Date: 28 February 2012
40 years old
Director
GOLDTHORPE, Simon Timothy
Appointed Date: 10 January 2012
67 years old
Director
JARDINE, Jacqueline
Appointed Date: 01 March 2016
61 years old
Director
WATSON, Stephen Grant
Appointed Date: 27 March 2012
69 years old
Director
WILLIAMS, Peter John, Dr
Appointed Date: 27 March 2012
71 years old

Resigned Directors

Secretary
CHARD, Nicola Ruth
Resigned: 30 August 2012
Appointed Date: 09 January 2012
Secretary
JARDINE, Jacqueline
Resigned: 18 September 2013
Appointed Date: 31 August 2012
Secretary
SNASHFOLD, Sandra Lee
Resigned: 01 March 2016
Appointed Date: 18 September 2013
Director
BALKHAM, Shane Michael
Resigned: 26 February 2014
Appointed Date: 27 March 2012
54 years old
Director
CHARD, Nicola Ruth
Resigned: 10 January 2012
Appointed Date: 09 January 2012
64 years old
Director
EASTER, Alan James
Resigned: 27 September 2013
Appointed Date: 27 March 2012
60 years old
Director
INGRAM, David John
Resigned: 01 December 2015
Appointed Date: 27 March 2012
67 years old
Director
JARDINE, Jacqueline
Resigned: 18 September 2013
Appointed Date: 27 March 2012
61 years old
Director
SNASHFOLD, Sandra Lee
Resigned: 01 March 2016
Appointed Date: 18 September 2013
62 years old

Persons With Significant Control

Mr Clive Simon Goldthorpe
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Andrew John Bennett
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Jardine
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen Grant Watson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Timothy Goldthorpe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE BEAUFORT GROUP OF COMPANIES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,394,953
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
29 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,278,803
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
...
... and 39 more events
28 Mar 2012
Appointment of David John Ingram as a director
28 Feb 2012
Appointment of Mr Clive Simon Goldthorpe as a director
24 Jan 2012
Appointment of Simon Timothy Goldthorpe as a director
24 Jan 2012
Termination of appointment of Nicola Chard as a director
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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