BEAUFORT HOLDINGS LTD
BEAUFORT BUILDING BRISTOL ROAD, ALLINGTON, CHIPPENHAM SN14 6NA- Active
- Private Limited Company
- Company No. 10524555
- Last Updated: 01 Mar 2024
Company Profile
BEAUFORT HOLDINGS LTD was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in CHIPPENHAM. BEAUFORT HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | BEAUFORT HOLDINGS LTD |
|---|---|
| Company number | 10524555 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT BUILDING BRISTOL ROAD ALLINGTON CHIPPENHAM SN14 6NA |
|---|---|
| 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 |
|---|---|
| Mrs Lindsay Anne Pocock Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christine Elizabeth Pocock Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mr Brendan Pocock Nationality: British |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Mark Pocock Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, September 27, 2017
significant influence or control
|
| Mrs Lindsay Anne Pocock Nationality: British |
Dates: Wednesday, December 14, 2016 - Tuesday, November 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUFORT HOLDINGS LTD | 14 Dec 2016 |