BEAUFORT FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

07876189

Incorporation date

08/12/2011

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2011)

20/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

20/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

20/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (58 pages)

20/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

06/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

16/10/2025

Registration of charge 078761890003, created on 2025-10-13

View PDF (36 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

24/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

24/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

24/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (60 pages)

19/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

02/12/2024

Registration of charge 078761890002, created on 2024-11-29

View PDF (36 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

10/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

10/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

10/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

07/03/2024

Termination of appointment of Jade Marie Swanston as a director on 2024-03-01

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (57 pages)

05/03/2024

Resolutions

View PDF (3 pages)

22/02/2024

Register inspection address has been changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

26/01/2024

Director's details changed for Mr Simon Timothy Goldthorpe on 2024-01-26

View PDF (2 pages)

02/01/2024

Registration of charge 078761890001, created on 2023-12-20

View PDF (35 pages)

23/08/2023

Termination of appointment of Derrick William Dunne as a director on 2023-06-28

View PDF (1 pages)

23/08/2023

Termination of appointment of Andrew John Bennett as a director on 2023-07-17

View PDF (1 pages)

29/06/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

02/05/2023

Registered office address changed from , Building 2 Riverside Way, Camberley, GU15 3YL, England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2023-05-02

View PDF (1 pages)

11/04/2023

Resolutions

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

24/02/2023

Director's details changed for Mr Andy Thompson on 2023-02-24

View PDF (2 pages)

24/02/2023

Director's details changed for Mr Darren William John Sharkey on 2023-02-24

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

31/08/2022

Appointment of Mr Darren William John Sharkey as a director on 2022-08-03

View PDF (2 pages)

31/08/2022

Appointment of Andy Thompson as a director on 2022-08-03

View PDF (2 pages)

29/06/2022

Registered office address changed from , Fourth Floor, Kingsgate High Street, Redhill, Surrey, RH1 1SH, United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2022-06-29

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

08/12/2021

Resolutions

View PDF (3 pages)

08/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

01/12/2021

Statement of capital following an allotment of shares on 2020-05-28

View PDF (3 pages)

01/12/2021

Statement of capital following an allotment of shares on 2020-01-29

View PDF (3 pages)

10/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

06/05/2021

Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL

View PDF (1 pages)

03/05/2021

Termination of appointment of Jacqueline Jardine as a director on 2021-04-30

View PDF (1 pages)

01/04/2021

Termination of appointment of Clive Simon Goldthorpe as a director on 2021-03-31

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

11/02/2021

Appointment of Mrs Jade Marie Swanston as a director on 2021-01-27

View PDF (2 pages)

11/02/2021

Appointment of Mr Steven Craig Poulton as a director on 2021-01-27

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Simon Timothy Goldthorpe on 2020-06-18

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Clive Simon Goldthorpe on 2017-01-01

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Andrew John Bennett on 2021-02-11

View PDF (2 pages)

16/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

08/12/2020

Director's details changed for Mrs Jacqueline Jardine on 2018-09-10

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

11/12/2019

Notification of The Beaufort Group of Companies Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

11/12/2019

Cessation of Jacqueline Jardine as a person with significant control on 2019-12-11

View PDF (1 pages)

11/12/2019

Cessation of Clive Simon Goldthorpe as a person with significant control on 2019-12-11

View PDF (1 pages)

11/12/2019

Cessation of Derrick William Dunne as a person with significant control on 2019-12-11

View PDF (1 pages)

11/12/2019

Cessation of Andrew John Bennett as a person with significant control on 2019-12-11

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

12/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

17/12/2018

Appointment of Mr Derrick William Dunne as a director on 2018-12-17

View PDF (2 pages)

17/12/2018

Notification of Derrick William Dunne as a person with significant control on 2018-12-17

View PDF (2 pages)

12/12/2018

Register inspection address has been changed from C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

12/12/2018

Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH

View PDF (1 pages)

04/09/2018

Appointment of Mr Simon Timothy Goldthorpe as a director on 2018-08-30

View PDF (2 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

12/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

04/08/2017

Registered office address changed from , Falcon House Black Eagle Close, Westerham, Kent, TN16 1SE, England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2017-08-04

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

18/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

28/06/2016

Registered office address changed from , Beaufort House 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2016-06-28

View PDF (1 pages)

14/03/2016

Termination of appointment of Sandra Lee Snashfold as a secretary on 2016-03-01

View PDF (1 pages)

14/03/2016

Termination of appointment of Sandra Lee Snashfold as a director on 2016-03-01

View PDF (1 pages)

14/03/2016

Appointment of Mrs Jacqueline Jardine as a director on 2016-03-01

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

21/12/2015

Register(s) moved to registered inspection location C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE

View PDF (1 pages)

20/12/2015

Register inspection address has been changed to C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE

View PDF (1 pages)

19/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (3 pages)

21/03/2014

Termination of appointment of Shane Balkham as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

26/10/2013

Termination of appointment of Alan Easter as a director

View PDF (1 pages)

20/09/2013

Appointment of Mrs Sandra Lee Snashfold as a secretary

View PDF (1 pages)

20/09/2013

Appointment of Mrs Sandra Lee Snashfold as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of Jacqueline Jardine as a director

View PDF (1 pages)

20/09/2013

Termination of appointment of Jacqueline Jardine as a secretary

View PDF (1 pages)

13/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

11/12/2012

Secretary's details changed for Jacqueline Wren on 2012-12-01

View PDF (1 pages)

11/12/2012

Director's details changed for Jacqueline Wren on 2012-12-01

View PDF (2 pages)

11/09/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

04/09/2012

Appointment of Jacqueline Wren as a secretary

View PDF (2 pages)

04/09/2012

Termination of appointment of Nicola Chard as a secretary

View PDF (1 pages)

10/04/2012

Appointment of Alan James Easter as a director

View PDF (2 pages)

10/04/2012

Appointment of Shane Michael Balkham as a director

View PDF (2 pages)

10/04/2012

Appointment of Andrew John Bennett as a director

View PDF (2 pages)

10/04/2012

Appointment of Jacqueline Wren as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Simon Goldthorpe as a director

View PDF (1 pages)

01/03/2012

Appointment of Nicola Ruth Chard as a secretary

View PDF (2 pages)

01/03/2012

Appointment of Mr Clive Simon Goldthorpe as a director

View PDF (2 pages)

08/12/2011

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+113.91 % *

* during past year

Cash in Bank

£2,021,842.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
19
515.87K
-
0.00
945.19K
-

2022
14
1.18M
-
0.00
2.02M
-

2022
14
1.18M
-
0.00
2.02M
-

Employees

2022

Employees

14 -26 % *

Net Assets(GBP)

1.18M £129.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02M £113.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Andy	Director	03/08/2022 - Present	18
Mr Andrew John Bennett	Director	27/03/2012 - 17/07/2023	14
Goldthorpe, Simon Timothy	Director	30/08/2018 - Present	22
Dunne, Derrick William	Director	17/12/2018 - 28/06/2023	10
Sharkey, Darren William John	Director	03/08/2022 - Present	99

Persons with Significant Control

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

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Description

About BEAUFORT FINANCIAL PLANNING LIMITED

BEAUFORT FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 08/12/2011 with the registered office located at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT FINANCIAL PLANNING LIMITED?

BEAUFORT FINANCIAL PLANNING LIMITED is currently Active. It was registered on 08/12/2011 .

Where is BEAUFORT FINANCIAL PLANNING LIMITED located?

BEAUFORT FINANCIAL PLANNING LIMITED is registered at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR.

What does BEAUFORT FINANCIAL PLANNING LIMITED do?

BEAUFORT FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BEAUFORT FINANCIAL PLANNING LIMITED have?

BEAUFORT FINANCIAL PLANNING LIMITED had 14 employees in 2022.

What is the latest filing for BEAUFORT FINANCIAL PLANNING LIMITED?

The latest filing was on 20/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.