THE BEAUFORT BUREAU LTD
BADMINTON

Hellopages » Gloucestershire » South Gloucestershire » GL9 1AU

Company number 02696751
Status Active
Incorporation Date 12 March 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BEAUFORT COTTAGE HIGH STREET, HAWKESBURY UPTON, BADMINTON, AVON, GL9 1AU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 no member list. The most likely internet sites of THE BEAUFORT BUREAU LTD are www.thebeaufortbureau.co.uk, and www.the-beaufort-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Beaufort Bureau Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02696751. The Beaufort Bureau Ltd has been working since 12 March 1992. The present status of the company is Active. The registered address of The Beaufort Bureau Ltd is Beaufort Cottage High Street Hawkesbury Upton Badminton Avon Gl9 1au. The company`s financial liabilities are £35.96k. It is £-4.5k against last year. And the total assets are £36.39k, which is £-6.54k against last year. HEMINGWAY, Alan Ralph is a Secretary of the company. HEMINGWAY, Alan Ralph is a Director of the company. HEMINGWAY, Elizabeth Anne is a Director of the company. PYKE, Rachel Elizabeth is a Director of the company. Secretary ALLEN, Agnes Murray has been resigned. Secretary CAREY, Gillian has been resigned. Secretary SAURO, Alison Miriam has been resigned. Director ALLEN, Agnes Murray has been resigned. Director AXEL-BERG, Vanessa Claire has been resigned. Director BENDEAUX, Michael Robert has been resigned. Director CAREY, Gillian has been resigned. Director HARRIS, Jennifer Enid has been resigned. Director MUNRO, Micheline Claire has been resigned. Director SAURO, Alison Miriam has been resigned. Director WHITWORTH, Jane Caroline has been resigned. The company operates in "Combined office administrative service activities".


the beaufort bureau Key Finiance

LIABILITIES £35.96k
-12%
CASH n/a
TOTAL ASSETS £36.39k
-16%
All Financial Figures

Current Directors

Secretary
HEMINGWAY, Alan Ralph
Appointed Date: 06 March 2013
Director
HEMINGWAY, Alan Ralph
Appointed Date: 25 January 2013
78 years old
Director
HEMINGWAY, Elizabeth Anne
Appointed Date: 25 January 2013
78 years old
Director
PYKE, Rachel Elizabeth
Appointed Date: 25 January 2013
48 years old

Resigned Directors

Secretary
ALLEN, Agnes Murray
Resigned: 27 February 2013
Appointed Date: 27 June 1998
Secretary
CAREY, Gillian
Resigned: 26 May 1994
Appointed Date: 12 March 1992
Secretary
SAURO, Alison Miriam
Resigned: 27 June 1998
Appointed Date: 26 May 1994
Director
ALLEN, Agnes Murray
Resigned: 27 February 2013
Appointed Date: 27 June 1998
75 years old
Director
AXEL-BERG, Vanessa Claire
Resigned: 27 June 1998
Appointed Date: 12 March 1992
68 years old
Director
BENDEAUX, Michael Robert
Resigned: 27 June 1998
Appointed Date: 12 March 1992
77 years old
Director
CAREY, Gillian
Resigned: 27 June 1998
Appointed Date: 12 March 1992
68 years old
Director
HARRIS, Jennifer Enid
Resigned: 01 June 2013
Appointed Date: 27 June 1998
81 years old
Director
MUNRO, Micheline Claire
Resigned: 27 February 2013
Appointed Date: 27 June 1998
66 years old
Director
SAURO, Alison Miriam
Resigned: 31 July 1998
Appointed Date: 12 March 1992
72 years old
Director
WHITWORTH, Jane Caroline
Resigned: 27 June 1998
Appointed Date: 12 March 1992
67 years old

Persons With Significant Control

Mr Alan Ralph Hemingway
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

THE BEAUFORT BUREAU LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 no member list
18 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 12 March 2015 no member list
...
... and 62 more events
06 Jun 1994
Annual return made up to 28/02/94
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
06 Jun 1994
Secretary resigned;new secretary appointed
24 Aug 1993
Full accounts made up to 31 March 1993
23 Mar 1993
Annual return made up to 12/03/93
  • 363(353) ‐ Location of register of members address changed
12 Mar 1992
Incorporation

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