BEAUFORT CAPITAL MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

08699687

Incorporation date

20/09/2013

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2013)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/04/2025

Director's details changed for Mr Thomas Clifford Pridmore on 2025-04-12

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

23/04/2025

Director's details changed for Mr George Matthew Norman on 2025-04-12

View PDF (2 pages)

23/04/2025

Director's details changed for Mr Paul Anthony Norman on 2025-04-12

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/12/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

01/08/2024

Director's details changed for Mr Paul Anthony Norman on 2024-08-01

View PDF (2 pages)

01/08/2024

Change of details for Mr Paul Anthony Norman as a person with significant control on 2024-08-01

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

25/01/2024

Change of details for Mr George Matthew Norman as a person with significant control on 2023-09-21

View PDF (2 pages)

25/01/2024

Director's details changed for Mr George Matthew Norman on 2023-09-21

View PDF (2 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/04/2023

Director's details changed for Mr Paul Anthony Norman on 2023-04-13

View PDF (2 pages)

18/04/2023

Change of details for Mr Paul Anthony Norman as a person with significant control on 2023-04-13

View PDF (2 pages)

18/04/2023

Director's details changed for Mr George Matthew Norman on 2023-04-13

View PDF (2 pages)

18/04/2023

Change of details for Mr George Matthew Norman as a person with significant control on 2023-04-13

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

13/04/2023

Change of details for Mr Simon Nixon as a person with significant control on 2023-04-13

View PDF (2 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

09/02/2023

Change of details for Mr Paul Anthony Norman as a person with significant control on 2023-02-10

View PDF (2 pages)

24/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

20/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/10/2019

Termination of appointment of Crispin John Henderson as a director on 2019-09-09

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

02/05/2018

Appointment of Mr Crispin John Henderson as a director on 2018-05-02

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

13/04/2018

Notification of George Matthew Norman as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2018

Director's details changed for Mr George Matthew Norman on 2016-04-06

View PDF (2 pages)

13/04/2018

Cessation of Paul Anthony Norman as a person with significant control on 2016-04-06

View PDF (1 pages)

13/04/2018

Notification of Paul Anthony Norman as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

05/12/2016

Second filing of Confirmation Statement dated 20/09/2016

View PDF (13 pages)

29/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/07/2016

Termination of appointment of Simon Justin Nixon as a director on 2016-05-13

View PDF (2 pages)

04/07/2016

Termination of appointment of Simon Justin Nixon as a director on 2016-05-13

View PDF (1 pages)

15/12/2015

Registered office address changed from , 1 Knightsbridge Green, London, SW1X 7QA to 64 New Cavendish Street London W1G 8TB on 2015-12-15

View PDF (2 pages)

19/10/2015

Director's details changed for Mr George Matthew Norman on 2015-05-20

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

14/08/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

20/09/2013

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
149.95K
-
0.00
15.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norman, George Matthew	Director	20/09/2013 - Present	49
Pridmore, Thomas Clifford	Director	20/09/2013 - Present	255
Norman, Paul Anthony	Director	20/09/2013 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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Description

About BEAUFORT CAPITAL MANAGEMENT UK LIMITED

BEAUFORT CAPITAL MANAGEMENT UK LIMITED is an(a) Active company incorporated on 20/09/2013 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 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 MANAGEMENT UK LIMITED?

BEAUFORT CAPITAL MANAGEMENT UK LIMITED is currently Active. It was registered on 20/09/2013 .

Where is BEAUFORT CAPITAL MANAGEMENT UK LIMITED located?

BEAUFORT CAPITAL MANAGEMENT UK LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BEAUFORT CAPITAL MANAGEMENT UK LIMITED do?

BEAUFORT CAPITAL MANAGEMENT UK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEAUFORT CAPITAL MANAGEMENT UK LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.