Active
Company Information for BEAUFORT BROKERS LIMITED
77 79 & 81, ALMA ROAD CLIFTON, BRISTOL, BS8 2DP,
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Company Registration Number
06815613
Private Limited Company
Active |
Company Name | |
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BEAUFORT BROKERS LIMITED | |
Legal Registered Office | |
77 79 & 81 ALMA ROAD CLIFTON BRISTOL BS8 2DP Other companies in BS8 | |
Company Number | 06815613 | |
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Company ID Number | 06815613 | |
Date formed | 2009-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 03:57:57 |
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Officer | Role | Date Appointed |
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CHARLES COOK & COMPANY LIMITED |
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VICTORIA LOUISE NEATH |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES DAVID COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HASTINGS BISTRO LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2014-08-12 | |
DRC FORENSICS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
LAW VAULT LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
MJ SECRETARIAL SOLUTIONS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID COOK | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068156130001 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE WHITE / 22/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID COOK / 01/01/2015 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES COOK & COMPANY LIMITED on 2013-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM Kestrel Court Harbour Road Portishead Bristol Avon BS20 7AN | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES COOK & COMPANY LIMITED on 2011-02-14 | |
AAMD | Amended accounts made up to 2010-02-28 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2014-02-28 | £ 0 |
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Creditors Due Within One Year | 2013-02-28 | £ 4,196 |
Creditors and other liabilities
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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 BROKERS LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
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Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 0 |
Cash Bank In Hand | 2013-02-28 | £ 4,084 |
Current Assets | 2014-02-28 | £ 0 |
Current Assets | 2013-02-28 | £ 4,742 |
Debtors | 2014-02-28 | £ 0 |
Debtors | 2013-02-28 | £ 0 |
Shareholder Funds | 2014-02-28 | £ 0 |
Shareholder Funds | 2013-02-28 | £ 0 |
Tangible Fixed Assets | 2014-02-28 | £ 0 |
Tangible Fixed Assets | 2013-02-28 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEAUFORT BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |