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Home > England & Wales Companies > BEAUREGARD CAPITAL LIMITED
Company Information for

BEAUREGARD CAPITAL LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
03530260
Private Limited Company
Liquidation

Company Overview

About Beauregard Capital Ltd
BEAUREGARD CAPITAL LIMITED was founded on 1998-03-18 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Beauregard Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEAUREGARD CAPITAL LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SW1A
 
Previous Names
L.H. WARD & CO. LIMITED11/10/2012
Filing Information
Company Number 03530260
Company ID Number 03530260
Date formed 1998-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2019-09-11 15:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUREGARD CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name BEAUREGARD CAPITAL LIMITED
The following companies were found which have the same name as BEAUREGARD CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUREGARD CAPITAL LLC Delaware Unknown
BEAUREGARD CAPITAL II LLC Delaware Unknown

Company Officers of BEAUREGARD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JEAN-EVRARD DOMINICE
 Director 2012-09-18
GRÉGOIRE CHARLES ANDRÉ GÉRARD VAUCHER
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE HERBERT WARD
 Director 1998-03-18 2015-04-30
ANDREW BARRINGTON LOVETT
 Company Secretary 2001-10-30 2012-09-30
ANGELIKI GEORGANA WARD
 Company Secretary 2000-06-23 2001-10-31
IRENE LESLEY HARRISON
 Nominated Secretary 1998-03-18 2000-06-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-03-18 1998-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-EVRARD DOMINICE CFE (UK) LTD Director 2016-03-14 CURRENT 2012-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1
2017-10-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM C/O FRP ADVISORY LLP TRIDENT HOUSE 42-48 VICTORIA STREET ST ALBANS AL1 3HZ
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP UNITED KINGDOM
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-214.70DECLARATION OF SOLVENCY
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-29AR0118/03/16 FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRÉGOIRE CHARLES ANDRÉ GÉRARD VAUCHER / 18/12/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-EVRARD DOMINICE / 18/12/2015
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4TH FLOOR ERGON HOUSE DEAN BRADLEY STREET LONDON SW1P 2AL
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARD
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-18AR0118/03/15 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRÉGOIRE CHARLES ANDRÉ GÉRARD VAUCHER / 06/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-EVRARD DOMINICE / 06/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HERBERT WARD / 06/01/2015
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 4/5 PARK PLACE LONDON SW1A 1LP
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-EVRARD DOMINICE / 27/08/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRÉGOIRE CHARLES ANDRÉ GÉRARD VAUCHER / 13/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HERBERT WARD / 13/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-EVRARD DOMINICE / 13/05/2014
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-21AR0118/03/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-EVRARD DOMINICE / 01/03/2014
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-10AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AUDAUDITOR'S RESIGNATION
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM FIRST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM
2013-05-10AR0118/03/13 FULL LIST
2013-04-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2012-12-11AP01DIRECTOR APPOINTED MR GRÉGOIRE CHARLES ANDRÉ GÉRARD VAUCHER
2012-10-11RES15CHANGE OF NAME 11/10/2012
2012-10-11CERTNMCOMPANY NAME CHANGED L.H. WARD & CO. LIMITED CERTIFICATE ISSUED ON 11/10/12
2012-10-11AP01DIRECTOR APPOINTED MR JEAN-EVRARD DOMINICE
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LOVETT
2012-09-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0118/03/12 FULL LIST
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0118/03/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 1ST FLOOR 236 GRAYS INN ROAD LONDON WC1X 8HL
2010-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0118/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HERBERT WARD / 15/03/2010
2009-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL
2007-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-03363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-28363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-04-14363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-04-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-04288cDIRECTOR'S PARTICULARS CHANGED
2001-11-04288bSECRETARY RESIGNED
2001-03-30363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2000-08-01288bSECRETARY RESIGNED
2000-08-01288aNEW SECRETARY APPOINTED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-15363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-26363aRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-02-03225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BEAUREGARD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-14
Resolutions for Winding-up2016-10-14
Appointment of Liquidators2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against BEAUREGARD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-07-21 Satisfied BRYCON LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUREGARD CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BEAUREGARD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUREGARD CAPITAL LIMITED
Trademarks
We have not found any records of BEAUREGARD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUREGARD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BEAUREGARD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUREGARD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBEAUREGARD CAPITAL LIMITEDEvent Date2016-09-21
Notice is hereby given that creditors of the Company are required, on or before 31 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 September 2016 Office Holder details: Miles Needham , (IP No. 14372) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ and Sarah Cook , (IP No. 18750) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ . For further details contact: The Joint Liquidators, Tel: 01727 811 111, Email: cp.stalbans@frpadvisory.com. Alternative contact: Michael Quinn.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEAUREGARD CAPITAL LIMITEDEvent Date2016-09-21
Notice is hereby given that the following resolutions were passed on 21 September 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Miles Needham , (IP No. 14372) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Sarah Cook , (IP No. 18750) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be appointed as Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 01727 735 235, Email: cp.stalbans@frpadvisory.com. Alternative contact: Michael Quinn.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEAUREGARD CAPITAL LIMITEDEvent Date2016-09-21
Miles Needham , (IP No. 14372) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Sarah Cook , (IP No. 18750) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: The Joint Liquidators, Tel: 01727 811 111, Email: cp.stalbans@frpadvisory.com. Alternative contact: Michael Quinn.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUREGARD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUREGARD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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