BEAUFORT ASSET MANAGEMENT LIMITED
GROUND FLOOR, MIDDLE BARN BRYANTS FARM KILN ROAD, DUNSDEN, READING RG4 9PB- Active
- Private Limited Company
- Company No. 07122971
- Last Updated: 01 Mar 2024
Company Profile
BEAUFORT ASSET MANAGEMENT LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in READING. BEAUFORT ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 9 months and 29 days.
| Name | BEAUFORT ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 07122971 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, MIDDLE BARN BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solomon Advice Limited Davy Avenue, Knowlhill, MK5 8HJ |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme James Bone Nationality: British |
Dates: Friday, September 1, 2017 - Sunday, July 31, 2022
significant influence or control
|
| Mr Simon Timothy Goldthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Clive Simon Goldthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Mr Mark Dolby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Mr Christopher Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUFORT ASSET MANAGEMENT LIMITED | 12 Jan 2010 |