BEAUFORT 12 LIMITED

THE DUTCH BARN BREMHILL GROVE FARM, EAST TYTHERTON, CHIPPENHAM SN15 4LX

Active
Private Limited Company
Company No. 08174703
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BEAUFORT 12 LIMITED was incorporated on Friday, August 10, 2012 as a Private Limited Company with registered address in CHIPPENHAM. BEAUFORT 12 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 1 month and 23 days.

Name	BEAUFORT 12 LIMITED
Company number	08174703
Company type	Private Limited Company
Incorporation date	10 Aug 2012
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	THE DUTCH BARN BREMHILL GROVE FARM EAST TYTHERTON CHIPPENHAM SN15 4LX
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
Mr Matthew John Aston Nationality: Australian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Simon Mark Goodyear Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017 ownership of shares 25 to 50 percent
Mr Ross Grant Layton Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2025, (270 days left)
Latest accounts	30 September 2023
Next confirmation statement due	07 September 2016
Last confirmation statement dated	10 August 2015

Mortgages

No mortgages have been registered against BEAUFORT 12 LIMITED.

Previous Names

Name	Change Date
BEAUFORT 12 LIMITED	10 Aug 2012