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Home > England & Wales Companies > BEAUFORT INTERNATIONAL ASSOCIATES PLC
Company Information for

BEAUFORT INTERNATIONAL ASSOCIATES PLC

82 St. John Street, London, EC1M 4JN,
Company Registration Number
03604683
Public Limited Company
Liquidation

Company Overview

About Beaufort International Associates Plc
BEAUFORT INTERNATIONAL ASSOCIATES PLC was founded on 1998-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Beaufort International Associates Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEAUFORT INTERNATIONAL ASSOCIATES PLC
 
Legal Registered Office
82 St. John Street
London
EC1M 4JN
Other companies in EC2A
 
Filing Information
Company Number 03604683
Company ID Number 03604683
Date formed 1998-07-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-12-31
Latest return 2017-07-27
Return next due 2018-08-10
Type of accounts GROUP
Last Datalog update: 2024-03-20 14:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT INTERNATIONAL ASSOCIATES PLC
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Companies with same name BEAUFORT INTERNATIONAL ASSOCIATES PLC
The following companies were found which have the same name as BEAUFORT INTERNATIONAL ASSOCIATES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUFORT INTERNATIONAL ASSOCIATES LLC Delaware Unknown

Company Officers of BEAUFORT INTERNATIONAL ASSOCIATES PLC

Current Directors
Officer Role Date Appointed
TAHIR AKBAR
Company Secretary 2008-12-01
TAHIR AKBAR
Director 2008-02-14
TANVIER MOHSIN MALIK
Director 1998-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIU FUN HUI
Director 2008-08-27 2018-03-02
SACHIN NITHYANAND KAMATH
Director 2011-10-15 2018-03-02
SANJEEV VERMA
Director 2015-06-12 2018-03-02
JOHN GORDON DOUTHWAITE
Director 2011-01-05 2014-06-27
JOHN PATRICK BRENNAN
Director 2011-03-22 2013-04-26
FREDERICK LESLIE CREMER
Director 2009-04-28 2010-06-28
JEREMY COLES
Company Secretary 1998-07-27 2008-12-01
JEREMY COLES
Director 1998-07-27 2008-12-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-27 1998-07-27
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-27 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR AKBAR PEARL PROPERTY INVESTMENTS LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
TAHIR AKBAR BEAUFORT VENTURES LIMITED Company Secretary 2006-03-29 CURRENT 2002-10-04 Active - Proposal to Strike off
TAHIR AKBAR PEARL PROPERTY INVESTMENTS LIMITED Director 2016-01-27 CURRENT 2007-04-23 Active
TAHIR AKBAR TASA INVESTMENTS LTD Director 2015-10-23 CURRENT 2015-10-23 Active
TAHIR AKBAR TASA FINANCE LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
TAHIR AKBAR RUBY ISA NOMINEES LIMITED Director 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TAHIR AKBAR TASA PROPERTY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
TAHIR AKBAR BEAUFORT SECURITIES LIMITED Director 2012-06-01 CURRENT 1992-03-05 In Administration/Administrative Receiver
TAHIR AKBAR BEAUFORT ASSET CLEARING SERVICES LIMITED Director 2010-02-05 CURRENT 2008-07-03 Liquidation
TAHIR AKBAR BEAUFORT VENTURES LIMITED Director 2006-03-29 CURRENT 2002-10-04 Active - Proposal to Strike off
TAHIR AKBAR HOSTBEST LIMITED Director 1994-07-01 CURRENT 1994-06-17 Liquidation
TANVIER MOHSIN MALIK T & F PROPERTIES LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
TANVIER MOHSIN MALIK RUBY ISA NOMINEES LIMITED Director 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TANVIER MOHSIN MALIK BEAUFORT MARKETS LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-09-09
TANVIER MOHSIN MALIK SANDERSON CAPITAL PARTNERS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
TANVIER MOHSIN MALIK BEAUFORT ASSET CLEARING SERVICES LIMITED Director 2010-08-12 CURRENT 2008-07-03 Liquidation
TANVIER MOHSIN MALIK BEAUFORT EQUITY LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
TANVIER MOHSIN MALIK PEARL PROPERTY INVESTMENTS LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TANVIER MOHSIN MALIK HOLLYBUSH INVESTMENTS LTD Director 2003-10-01 CURRENT 2001-09-12 Active
TANVIER MOHSIN MALIK BEAUFORT VENTURES LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off

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
2024-03-21Removal of liquidator by court order
2024-03-21Appointment of a voluntary liquidator
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 114 Upper Richmond Road London SW15 2SH
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM 72 Temple Chambers Temple Avenue London EC4Y 0HP
2022-11-18Voluntary liquidation Statement of receipts and payments to 2022-10-30
2021-12-16Voluntary liquidation Statement of receipts and payments to 2021-10-30
2021-12-16Voluntary liquidation Statement of receipts and payments to 2021-10-30
2021-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-30
2021-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-30
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2019-05-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-08600Appointment of a voluntary liquidator
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 63 st. Mary Axe London EC3A 8AA England
2018-11-29LIQ02Voluntary liquidation Statement of affairs
2018-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-31
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SACHIN KAMATH
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIU HUI
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV VERMA
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 157808
2017-10-13SH0130/09/17 STATEMENT OF CAPITAL GBP 157808
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 131 Finsbury Pavement London EC2A 1NT
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 157020
2016-09-19SH0101/09/16 STATEMENT OF CAPITAL GBP 157020
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 155513
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 155513
2015-10-13SH0130/09/15 STATEMENT OF CAPITAL GBP 155513
2015-10-13SH0125/06/15 STATEMENT OF CAPITAL GBP 153864
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MR SANJEEV VERMA
2015-03-31CERT5Certificate of re-registration from private to Public limited company
2015-03-31MARRe-registration of memorandum and articles of association
2015-03-31AUDSAUDITORS' STATEMENT
2015-03-31BSAccounts: Balance Sheet
2015-03-31AUDRAUDITORS' REPORT
2015-03-31RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-03-31RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 152754
2015-03-10SH0103/02/15 STATEMENT OF CAPITAL GBP 152754
2014-11-20SH0105/11/14 STATEMENT OF CAPITAL GBP 126192
2014-11-19AR0127/07/14 FULL LIST
2014-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUTHWAITE
2014-05-28SH0119/05/14 STATEMENT OF CAPITAL GBP 123906
2014-03-10SH0128/02/14 STATEMENT OF CAPITAL GBP 123348
2014-02-25SH0131/01/14 STATEMENT OF CAPITAL GBP 120348
2014-01-29SH0130/12/13 STATEMENT OF CAPITAL GBP 114901
2013-10-11SH0116/09/13 STATEMENT OF CAPITAL GBP 110534
2013-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-30AR0127/07/13 FULL LIST
2013-08-07SH0119/07/13 STATEMENT OF CAPITAL GBP 96242
2013-08-07SH0131/07/13 STATEMENT OF CAPITAL GBP 101006
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 49 WHITEHALL LONDON SW1A 2BX
2012-08-10AR0127/07/12 FULL LIST
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-01SH0103/02/12 STATEMENT OF CAPITAL GBP 515920
2012-01-20AP01DIRECTOR APPOINTED MR SACHIN NITHYANAND KAMATH
2011-08-17AR0127/07/11 FULL LIST
2011-08-17AP01DIRECTOR APPOINTED MR JOHN PATRICK BRENNAN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18SH0123/12/10 STATEMENT OF CAPITAL GBP 405500
2011-01-05AP01DIRECTOR APPOINTED MR JOHN GORDON DOUTHWAITE
2010-12-22SH0122/12/10 STATEMENT OF CAPITAL GBP 405500
2010-12-21SH0116/12/10 STATEMENT OF CAPITAL GBP 405500
2010-12-21SH0103/12/10 STATEMENT OF CAPITAL GBP 405500
2010-12-21SH0105/10/10 STATEMENT OF CAPITAL GBP 405500
2010-12-21SH0129/06/10 STATEMENT OF CAPITAL GBP 405500
2010-08-20AR0127/07/10 FULL LIST
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK CREMER
2010-06-29SH0116/06/10 STATEMENT OF CAPITAL GBP 405000
2010-06-18RES01ADOPT ARTICLES 14/06/2010
2010-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-1588(2)AD 25/08/09 GBP SI 5500@1=5500 GBP IC 50000/55500
2009-08-20363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15288aSECRETARY APPOINTED TAHIR AKBAR
2009-05-04288aDIRECTOR APPOINTED FREDERICK LESLIE CREMER
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY COLES
2008-11-02RES04NC INC ALREADY ADJUSTED 18/09/2008
2008-11-02123GBP NC 25000/525000 18/09/08
2008-11-0288(2)AD 18/09/08 GBP SI 25500@1=25500 GBP IC 24500/50000
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16288aDIRECTOR APPOINTED SIU FUN HUI
2008-08-28363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-02-21288aNEW DIRECTOR APPOINTED
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS
2006-08-09363sRETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-06363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 3 LOWNDES COURT CARNABY STREET LONDON W1F 7HD
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 3 LOWNDES COURT LONDON W1F 7HD
2003-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/03
2003-09-04363sRETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18363sRETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 19 WARDO AVENUE LONDON SW6 6RA
2001-08-22363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-02363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-19SRES04NC INC ALREADY ADJUSTED 03/08/99
1999-08-19363aRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-08-19123£ NC 100/25000 03/08/99
1999-06-28225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-12-17SRES01ADOPT MEM AND ARTS 27/07/98
1998-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288bSECRETARY RESIGNED
1998-07-29288bDIRECTOR RESIGNED
1998-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT INTERNATIONAL ASSOCIATES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-15
Appointmen2018-11-15
Meetings o2018-10-29
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORT INTERNATIONAL ASSOCIATES PLC
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
DEED OF RENTAL DEPOSIT 2005-06-16 Satisfied THE CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BEAUFORT INTERNATIONAL ASSOCIATES PLC

Intangible Assets
Patents
We have not found any records of BEAUFORT INTERNATIONAL ASSOCIATES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT INTERNATIONAL ASSOCIATES PLC
Trademarks
We have not found any records of BEAUFORT INTERNATIONAL ASSOCIATES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT INTERNATIONAL ASSOCIATES PLC. 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 (64999 - Financial intermediation not elsewhere classified) as BEAUFORT INTERNATIONAL ASSOCIATES PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT INTERNATIONAL ASSOCIATES PLC 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 TypeResolution
Defending partyBEAUFORT INTERNATIONAL ASSOCIATES PLCEvent Date2018-11-15
 
Initiating party Event TypeAppointmen
Defending partyBEAUFORT INTERNATIONAL ASSOCIATES PLCEvent Date2018-11-15
Company Number: 03604683 Name of Company: BEAUFORT INTERNATIONAL ASSOCIATES PLC Nature of Business: Trade in commodities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Guardiā€¦
 
Initiating party Event TypeMeetings o
Defending partyBEAUFORT INTERNATIONAL ASSOCIATES PLCEvent Date2018-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORT INTERNATIONAL ASSOCIATES PLC 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 BEAUFORT INTERNATIONAL ASSOCIATES PLC any grants or awards.
Ownership
    We could not find any group structure information
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