THE BEAUFORT GROUP OF COMPANIES LIMITED
BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH GU14 6XR- Active
- Private Limited Company
- Company No. 07902965
- Last Updated: 01 Mar 2024
Company Profile
THE BEAUFORT GROUP OF COMPANIES LIMITED was incorporated on Monday, January 9, 2012 as a Private Limited Company with registered address in FARNBOROUGH. THE BEAUFORT GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 9 months and 10 days.
| Name | THE BEAUFORT GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 07902965 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENNAN HOUSE FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK FARNBOROUGH GU14 6XR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Christopher Flowers Nationality: American |
Dates: Wednesday, August 3, 2022 - Friday, June 30, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jade Marie Swanston Nationality: British |
Dates: Wednesday, January 27, 2021 - Wednesday, August 3, 2022
significant influence or control
|
| Mr Derrick William Dunne Nationality: British |
Dates: Thursday, August 27, 2020 - Thursday, August 27, 2020
significant influence or control
|
| Mr Paul Timothy Grainger Nationality: Irish |
Dates: Thursday, November 1, 2018 - Wednesday, August 3, 2022
significant influence or control
|
| Marlborough Group Holdings Limited Chorley New Road, BL1 4QP |
Dates: Wednesday, January 24, 2018 - Wednesday, August 3, 2022
voting rights 25 to 50 percent
|
| Mr Stephen Grant Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
significant influence or control
|
| Mr Clive Simon Goldthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mrs Jacqueline Jardine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Andrew John Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
significant influence or control
|
| Mr Simon Timothy Goldthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BEAUFORT GROUP OF COMPANIES LIMITED | 09 Jan 2012 |