BEAUFORT HOUSE CONSULTING LTD
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5QN

Company number 09317880
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address BEAUFORT HOUSE HUNTERS RIDE, LAWNSWOOD, STOURBRIDGE, SOUTH STAFFORDSHIRE, DY7 5QN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEAUFORT HOUSE CONSULTING LTD are www.beauforthouseconsulting.co.uk, and www.beaufort-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Beaufort House Consulting Ltd is a Private Limited Company. The company registration number is 09317880. Beaufort House Consulting Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Beaufort House Consulting Ltd is Beaufort House Hunters Ride Lawnswood Stourbridge South Staffordshire Dy7 5qn. . LITCHFIELD, Andrew James Llewellyn is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
LITCHFIELD, Andrew James Llewellyn
Appointed Date: 14 January 2015
58 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 14 January 2015
Appointed Date: 19 November 2014
Director
WARD, Michael James
Resigned: 14 January 2015
Appointed Date: 19 November 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 14 January 2015
Appointed Date: 19 November 2014

Persons With Significant Control

Mr Andrew James Llewellyn Litchfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Jane Litchfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT HOUSE CONSULTING LTD Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Feb 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 100
...
... and 3 more events
21 Jan 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
21 Jan 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Beaufort House Hunters Ride Lawnswood Stourbridge South Staffordshire DY7 5QN on 21 January 2015
21 Jan 2015
Termination of appointment of Michael James Ward as a director on 14 January 2015
21 Jan 2015
Appointment of Mr Andrew James Llewellyn Litchfield as a director on 14 January 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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