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BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

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BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

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Key Data

Status

Active

Company No.

03806002

Incorporation date

13/07/1999

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2ADCopy
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Latest events (Record since 13/07/1999)
dot icon15/07/2025
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-15
View PDF (1 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with updates
View PDF (3 pages)
dot icon21/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF (1 pages)
dot icon21/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF (57 pages)
dot icon21/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF (3 pages)
dot icon21/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
View PDF (14 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon11/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon11/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (2 pages)
dot icon11/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (53 pages)
dot icon11/07/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (17 pages)
dot icon05/10/2023
Previous accounting period extended from 2023-01-31 to 2023-06-30
View PDF (1 pages)
dot icon17/08/2023
Director's details changed for Mr Darren William John Sharkey on 2022-12-23
View PDF (2 pages)
dot icon17/08/2023
Director's details changed for Mr Andy Thompson on 2022-12-23
View PDF (2 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-13 with updates
View PDF (4 pages)
dot icon14/03/2023
Appointment of Mr James Robert Bryce as a director on 2023-03-09
View PDF (2 pages)
dot icon23/12/2022
Appointment of Mr Darren William John Sharkey as a director on 2022-12-21
View PDF (2 pages)
dot icon23/12/2022
Termination of appointment of Lorraine Marianne Gorman as a secretary on 2022-12-21
View PDF (1 pages)
dot icon23/12/2022
Termination of appointment of Lorraine Marianne Gorman as a director on 2022-12-21
View PDF (1 pages)
dot icon23/12/2022
Appointment of Mr Andy Thompson as a director on 2022-12-21
View PDF (2 pages)
dot icon23/12/2022
Termination of appointment of Paul Alan Gorman as a director on 2022-12-21
View PDF (1 pages)
dot icon23/12/2022
Cessation of Paul Alan Gorman as a person with significant control on 2022-12-21
View PDF (1 pages)
dot icon23/12/2022
Cessation of Lorraine Marianne Gorman as a person with significant control on 2022-12-21
View PDF (1 pages)
dot icon23/12/2022
Notification of Fa92 Wealth Group Ltd as a person with significant control on 2022-12-21
View PDF (2 pages)
dot icon23/12/2022
Registered office address changed from 6 Henley Grange Rugeley WS15 2FE England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2022-12-23
View PDF (1 pages)
dot icon15/12/2022
Change of details for Mrs Lorraine Marianne Gorman as a person with significant control on 2022-12-15
View PDF (2 pages)
dot icon15/11/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon14/10/2022
Notification of Lorraine Marianne Gorman as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon18/08/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon31/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon05/07/2021
Registered office address changed from 27 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 6 Henley Grange Rugeley WS15 2FE on 2021-07-05
View PDF (1 pages)
dot icon28/02/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon06/10/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon09/09/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon11/09/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon20/06/2018
Change of details for Mr Paul Alan Gorman as a person with significant control on 2018-02-21
View PDF (2 pages)
dot icon20/06/2018
Secretary's details changed for Lorraine Marianne Gorman on 2018-02-21
View PDF (1 pages)
dot icon20/06/2018
Change of details for Mr Paul Alan Gorman as a person with significant control on 2018-02-21
View PDF (2 pages)
dot icon20/06/2018
Secretary's details changed for Lorraine Marianne Gorman on 2018-02-21
View PDF (1 pages)
dot icon20/06/2018
Director's details changed for Mrs Lorraine Marianne Gorman on 2018-02-21
View PDF (2 pages)
dot icon20/06/2018
Director's details changed for Paul Alan Gorman on 2018-02-21
View PDF (2 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (6 pages)
dot icon03/08/2016
Appointment of Mrs Lorraine Marianne Gorman as a director on 2016-07-01
View PDF (2 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon19/10/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon25/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Certificate of change of name
View PDF (2 pages)
dot icon26/11/2013
Change of name notice
View PDF (2 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon05/11/2013
Certificate of change of name
View PDF (2 pages)
dot icon05/11/2013
Change of name notice
View PDF (2 pages)
dot icon19/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon10/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon29/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon26/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon19/10/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
Termination of appointment of Gavin Wallace as a director
View PDF (1 pages)
dot icon19/10/2010
Termination of appointment of Ian Hanson as a director
View PDF (1 pages)
dot icon19/10/2010
Director's details changed for Paul Alan Gorman on 2010-07-13
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon26/08/2009
Return made up to 13/07/09; full list of members
View PDF (5 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon11/08/2008
Return made up to 13/07/08; full list of members
View PDF (5 pages)
dot icon28/09/2007
Return made up to 13/07/07; full list of members
View PDF (3 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon25/01/2007
Accounting reference date extended from 31/07/06 to 31/01/07
View PDF (1 pages)
dot icon05/10/2006
Memorandum and Articles of Association
View PDF (22 pages)
dot icon02/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon04/09/2006
Accounts for a small company made up to 2005-07-31
View PDF (6 pages)
dot icon24/08/2006
Return made up to 13/07/06; full list of members
View PDF (3 pages)
dot icon24/08/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon23/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon19/08/2005
Return made up to 13/07/05; full list of members
View PDF (4 pages)
dot icon19/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2004
Return made up to 13/07/04; full list of members
View PDF (8 pages)
dot icon07/11/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon06/10/2003
Return made up to 13/07/03; full list of members
View PDF (8 pages)
dot icon19/11/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon09/09/2002
Return made up to 13/07/02; full list of members
View PDF (8 pages)
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon20/11/2001
Return made up to 13/07/01; full list of members
View PDF (7 pages)
dot icon08/11/2001
Ad 01/08/00--------- £ si 100@1=100 £ ic 300/400
View PDF (2 pages)
dot icon08/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon16/08/2000
Return made up to 13/07/00; full list of members
View PDF (7 pages)
dot icon19/07/1999
Secretary resigned
View PDF (1 pages)
dot icon13/07/1999
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
61.90K
-
0.00
-
-
2022
3
54.49K
-
0.00
-
-
2022
3
54.49K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

54.49K £Descended-11.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Andy
Director
21/12/2022 - Present
18
Gorman, Paul Alan
Director
13/07/1999 - 21/12/2022
4
Bryce, James Robert
Director
09/03/2023 - Present
16
Sharkey, Darren William John
Director
21/12/2022 - Present
99
Mrs Lorraine Marianne Gorman
Director
01/07/2016 - 21/12/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD is an(a) Active company incorporated on 13/07/1999 with the registered office located at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD?

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BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD is currently Active. It was registered on 13/07/1999 .

Where is BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD located?

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BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD is registered at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD do?

toggle

BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD have?

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BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD had 3 employees in 2022.

What is the latest filing for BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD?

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The latest filing was on 15/07/2025: Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-15.