BEAUFORT CARE GROUP LIMITED

Key Data

Status

Active

Company No.

04690084

Incorporation date

07/03/2003

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2003)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

12/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

18/12/2025

Change of details for Berlin Topco Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

05/12/2025

Registration of charge 046900840009, created on 2025-11-25

View PDF (20 pages)

05/12/2025

Registration of charge 046900840010, created on 2025-11-25

View PDF (14 pages)

03/12/2025

Satisfaction of charge 046900840007 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 046900840006 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 046900840005 in full

View PDF (1 pages)

02/12/2025

Appointment of Mrs Tamsin Kate Cooper as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Registration of charge 046900840008, created on 2025-11-25

View PDF (34 pages)

01/04/2025

Registration of charge 046900840007, created on 2025-03-25

View PDF (34 pages)

05/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

07/11/2024

Registration of charge 046900840005, created on 2024-11-05

View PDF (50 pages)

07/11/2024

Registration of charge 046900840006, created on 2024-11-05

View PDF (34 pages)

17/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

03/05/2024

Satisfaction of charge 046900840003 in full

View PDF (1 pages)

03/05/2024

Satisfaction of charge 046900840004 in full

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

22/08/2023

Termination of appointment of Andrew Dun as a director on 2023-07-23

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

26/10/2022

Appointment of Mr Andrew Warner Brookes as a director on 2022-10-06

View PDF (2 pages)

26/10/2022

Appointment of Mr Noel Baden-Thomas as a director on 2022-10-06

View PDF (2 pages)

26/10/2022

Appointment of Dr Andrew Dun as a director on 2022-10-06

View PDF (2 pages)

17/10/2022

Resolutions

View PDF (3 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (21 pages)

12/10/2022

Resolutions

View PDF (2 pages)

12/10/2022

Termination of appointment of Neil Foster as a director on 2022-09-29

View PDF (1 pages)

11/10/2022

Satisfaction of charge 046900840002 in full

View PDF (1 pages)

10/10/2022

Notification of Berlin Topco Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

10/10/2022

Cessation of Jennifer Lynne Kendall as a person with significant control on 2022-10-06

View PDF (1 pages)

10/10/2022

Termination of appointment of Jennifer Lynne Kendall as a secretary on 2022-10-06

View PDF (1 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-10-05

View PDF (4 pages)

10/10/2022

Purchase of own shares.

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

23/08/2022

Registration of charge 046900840003, created on 2022-08-23

View PDF (10 pages)

23/08/2022

Registration of charge 046900840004, created on 2022-08-23

View PDF (13 pages)

07/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Paul Frith as a director on 2022-01-05

View PDF (1 pages)

10/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

11/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr Neil Foster as a director on 2020-06-26

View PDF (2 pages)

23/09/2020

Appointment of Mr Paul Frith as a director on 2020-06-26

View PDF (2 pages)

11/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

24/04/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

24/04/2020

Director's details changed for Mrs Amanda Audrey Goodenough on 2019-05-19

View PDF (2 pages)

23/04/2020

Director's details changed for Mrs Amanda Audrey Goodenough on 2019-05-19

View PDF (2 pages)

02/01/2020

Director's details changed for Ms Jennifer Lynne Kendall on 2020-01-02

View PDF (2 pages)

02/01/2020

Registered office address changed from , 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY to Unit 2 Hollygrove Business Park Verwood Road Ringwood Hampshire BH24 2DB on 2020-01-02

View PDF (1 pages)

21/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (11 pages)

19/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

17/12/2018

Registration of charge 046900840002, created on 2018-12-17

View PDF (19 pages)

03/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (11 pages)

16/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (3 pages)

16/05/2017

Termination of appointment of Leigh Paul Westfield as a director on 2017-05-16

View PDF (1 pages)

16/05/2017

Appointment of Mrs Amanda Audrey Goodenough as a director on 2017-05-01

View PDF (2 pages)

09/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (11 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (8 pages)

10/06/2016

Director's details changed for Ms Jennifer Lynne Kendall on 2016-06-10

View PDF (2 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

16/07/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (3 pages)

23/06/2015

Certificate of change of name

View PDF (2 pages)

23/06/2015

Change of name notice

View PDF (2 pages)

23/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (3 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (3 pages)

11/07/2014

Director's details changed for Ms Jennifer Lynne Kendall on 2014-06-25

View PDF (2 pages)

28/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

19/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

11/07/2013

Director's details changed for Ms Jennifer Lynne Kendall on 2013-06-06

View PDF (2 pages)

11/07/2013

Registered office address changed from , Suite 3 Basepoint Bournemouth Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NX, England on 2013-07-11

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

30/08/2012

Current accounting period extended from 2012-03-31 to 2012-08-31

View PDF (3 pages)

14/08/2012

Secretary's details changed for Ms Jennifer Lynne Kendall on 2012-08-07

View PDF (1 pages)

23/07/2012

Appointment of Mr Leigh Paul Westfield as a director

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

16/04/2012

Registered office address changed from , 61a Fenton Road, Southborne, Bournemouth, Dorset, BH6 5BS on 2012-04-16

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

10/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

11/08/2009

Appointment terminated director neil gray

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from, 73 kimberley road, southbourne, bournemouth, dorset, BH6 5DE

View PDF (1 pages)

07/05/2009

Return made up to 07/03/09; no change of members

View PDF (5 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

09/09/2008

Return made up to 07/03/08; full list of members

View PDF (7 pages)

12/06/2008

Registered office changed on 12/06/2008 from, 6 beaufort road, southbourne bournemouth, dorset, BH6 5AL

View PDF (2 pages)

09/04/2008

Return made up to 07/03/07; no change of members

View PDF (6 pages)

08/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

11/10/2006

Certificate of change of name

View PDF (2 pages)

18/05/2006

Certificate of change of name

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

16/03/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/05/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

03/12/2004

Registered office changed on 03/12/04 from:\21 the broads, pamphill, wimborne minster, dorset, BH21 4DR

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

22/11/2003

Resolutions

View PDF (11 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-87.41 % *

* during past year

Cash in Bank

£84,817.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

07/03/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
90
216.12K
-
0.00
117.06K
-

2022
97
718.92K
-
0.00
673.93K
-

2023
92
114.45K
-
0.00
84.82K
-

2023
92
114.45K
-
0.00
84.82K
-

Employees

2023

Employees

92 -5 % *

Net Assets(GBP)

114.45K £-84.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.82K £-87.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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No. of employees:

Description

About BEAUFORT CARE GROUP LIMITED

BEAUFORT CARE GROUP LIMITED is an(a) Active company incorporated on 07/03/2003 with the registered office located at Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire BH24 2DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 92 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT CARE GROUP LIMITED?

BEAUFORT CARE GROUP LIMITED is currently Active. It was registered on 07/03/2003 .

Where is BEAUFORT CARE GROUP LIMITED located?

BEAUFORT CARE GROUP LIMITED is registered at Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire BH24 2DB.

What does BEAUFORT CARE GROUP LIMITED do?

BEAUFORT CARE GROUP LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BEAUFORT CARE GROUP LIMITED have?

BEAUFORT CARE GROUP LIMITED had 92 employees in 2023.

What is the latest filing for BEAUFORT CARE GROUP LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.