BEAUFORT CAPITAL LIMITED

Key Data

Status

Active

Company No.

08265632

Incorporation date

23/10/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2012)

16/04/2026

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Churchill House 137-139 Brent Street London NW4 4DJ on 2026-04-16

View PDF (1 pages)

28/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

27/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

31/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

05/09/2022

Termination of appointment of Simon Kremer as a director on 2022-09-01

View PDF (1 pages)

05/09/2022

Appointment of Sylvie Bollag-Kremer as a director on 2022-09-01

View PDF (2 pages)

04/07/2022

Second filing of Confirmation Statement dated 2016-10-23

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

24/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

08/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

19/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

04/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (7 pages)

21/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

24/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

20/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

30/08/2013

Appointment of Simon Kremer as a director

View PDF (3 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (5 pages)

08/08/2013

Change of share class name or designation

View PDF (2 pages)

08/08/2013

Appointment of Mr Bernard Bollag as a director

View PDF (3 pages)

25/04/2013

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2013-04-25

View PDF (1 pages)

25/04/2013

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

25/04/2013

Certificate of change of name

View PDF (3 pages)

23/10/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAUFORT CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2025

Next confirmation date

23/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	23/10/2012 - 25/04/2013	7050
Sylvie Bollag-Kremer	Director	01/09/2022 - Present	-
Bollag, Bernard	Director	25/04/2013 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAUFORT CAPITAL LIMITED

BEAUFORT CAPITAL LIMITED is an(a) Active company incorporated on 23/10/2012 with the registered office located at Churchill House, 137-139 Brent Street, London NW4 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT CAPITAL LIMITED?

BEAUFORT CAPITAL LIMITED is currently Active. It was registered on 23/10/2012 .

Where is BEAUFORT CAPITAL LIMITED located?

BEAUFORT CAPITAL LIMITED is registered at Churchill House, 137-139 Brent Street, London NW4 4DJ.

What does BEAUFORT CAPITAL LIMITED do?

BEAUFORT CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEAUFORT CAPITAL LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Churchill House 137-139 Brent Street London NW4 4DJ on 2026-04-16.