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Home > England & Wales Companies > BEAUFORT CAPITAL MANAGEMENT UK LIMITED
Company Information for

BEAUFORT CAPITAL MANAGEMENT UK LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
08699687
Private Limited Company
Active

Company Overview

About Beaufort Capital Management Uk Ltd
BEAUFORT CAPITAL MANAGEMENT UK LIMITED was founded on 2013-09-20 and has its registered office in London. The organisation's status is listed as "Active". Beaufort Capital Management Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFORT CAPITAL MANAGEMENT UK LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in SW1X
 
Filing Information
Company Number 08699687
Company ID Number 08699687
Date formed 2013-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:50:32
Primary Source:Companies House
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Company Officers of BEAUFORT CAPITAL MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
CRISPIN JOHN HENDERSON
 Director 2018-05-02
GEORGE MATTHEW NORMAN
 Director 2013-09-20
PAUL ANTHONY NORMAN
 Director 2013-09-20
THOMAS CLIFFORD PRIDMORE
 Director 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JUSTIN NIXON
 Director 2013-09-20 2016-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MATTHEW NORMAN MELLISS AVE PLANCO LIMITED Director 2017-09-08 CURRENT 2017-03-31 Active
GEORGE MATTHEW NORMAN LB HOLDINGS LONDON LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
GEORGE MATTHEW NORMAN XENIA MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-05-04 Active
THOMAS CLIFFORD PRIDMORE TEAM INTERNET GROUP PLC Director 2013-09-02 CURRENT 2013-06-19 Active
THOMAS CLIFFORD PRIDMORE COLUMBUS SATELLITE VENTURES LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-09-06
THOMAS CLIFFORD PRIDMORE XENIA MANAGEMENT LIMITED Director 2013-05-07 CURRENT 2011-05-04 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
2024-01-25Change of details for Mr George Matthew Norman as a person with significant control on 2023-09-21
2024-01-25Director's details changed for Mr George Matthew Norman on 2023-09-21
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18Director's details changed for Mr Paul Anthony Norman on 2023-04-13
2023-04-18Change of details for Mr Paul Anthony Norman as a person with significant control on 2023-04-13
2023-04-18Director's details changed for Mr George Matthew Norman on 2023-04-13
2023-04-18Change of details for Mr George Matthew Norman as a person with significant control on 2023-04-13
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-13Change of details for Mr Simon Nixon as a person with significant control on 2023-04-13
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2023-02-10Change of details for Mr Paul Anthony Norman as a person with significant control on 2023-02-10
2023-01-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-12-21AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN JOHN HENDERSON
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-02AP01DIRECTOR APPOINTED MR CRISPIN JOHN HENDERSON
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MATTHEW NORMAN
2018-04-13CH01Director's details changed for Mr George Matthew Norman on 2016-04-06
2018-04-13PSC07CESSATION OF PAUL ANTHONY NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY NORMAN
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05RP04CS01Second filing of Confirmation Statement dated 20/09/2016
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JUSTIN NIXON
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JUSTIN NIXON
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
2015-10-19CH01Director's details changed for Mr George Matthew Norman on 2015-05-20
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-14AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT CAPITAL MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORT CAPITAL MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT CAPITAL MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAPITAL MANAGEMENT UK LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT CAPITAL MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT CAPITAL MANAGEMENT UK LIMITED
Trademarks
We have not found any records of BEAUFORT CAPITAL MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT CAPITAL MANAGEMENT UK 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 (68320 - Management of real estate on a fee or contract basis) as BEAUFORT CAPITAL MANAGEMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT CAPITAL MANAGEMENT UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORT CAPITAL MANAGEMENT UK 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 BEAUFORT CAPITAL MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 6XH