BEAUFORT CAPITAL LIMITED
NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 08265632
- Last Updated: 01 Mar 2024
Company Profile
BEAUFORT CAPITAL LIMITED was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in LONDON. BEAUFORT CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 10 months and 28 days.
| Name | BEAUFORT CAPITAL LIMITED |
|---|---|
| Company number | 08265632 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
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 Bernard Bollag Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sylvie Bollag-Kremer Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (313 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against BEAUFORT CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUFORT CAPITAL LIMITED | 23 Oct 2012 |
| EXPOMART LIMITED | 25 Apr 2013 |