BEAUFORT RESEARCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09363523

Incorporation date

22/12/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2014)

17/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

01/07/2025

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

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

20/09/2024

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

View PDF (7 pages)

08/07/2024

Resolutions

View PDF (2 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

02/07/2024

Cessation of Fiona Jane Mcallister as a person with significant control on 2024-06-24

View PDF (1 pages)

02/07/2024

Cessation of Christopher Paul Timmins as a person with significant control on 2024-06-24

View PDF (1 pages)

02/07/2024

Notification of Beaufort Research Employee Ownership Trustee Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

26/06/2024

Registration of charge 093635230002, created on 2024-06-24

View PDF (35 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

10/03/2024

Registered office address changed from 21 st Andrews Crescent Cardiff Wales CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2024-03-10

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

08/06/2023

Cancellation of shares. Statement of capital on 2022-09-30

View PDF (4 pages)

08/06/2023

Purchase of own shares.

View PDF (3 pages)

22/02/2023

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

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

28/04/2022

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

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

03/12/2021

Satisfaction of charge 093635230001 in full

View PDF (4 pages)

29/04/2021

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

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

14/04/2020

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

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

19/06/2019

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

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

13/09/2018

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

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

14/09/2017

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

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

23/09/2016

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

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

11/05/2015

Certificate of change of name

View PDF (4 pages)

27/04/2015

Resolutions

View PDF (21 pages)

27/04/2015

Registered office address changed from C/O Greenaway Scott Limited the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to 21 St Andrews Crescent Cardiff Wales CF10 3DB on 2015-04-27

View PDF (2 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

25/04/2015

Change of name notice

View PDF (2 pages)

09/04/2015

Registration of charge 093635230001, created on 2015-03-31

View PDF (22 pages)

22/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-26.47 % *

* during past year

Cash in Bank

£5,872.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
335.98K
-
0.00
7.99K
-

2022
2
335.67K
-
0.00
5.87K
-

2022
2
335.67K
-
0.00
5.87K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

335.67K £-0.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.87K £-26.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcallister, Fiona Jane	Director	22/12/2014 - Present	4
Timmins, Christopher Paul	Director	22/12/2014 - Present	4

Persons with Significant Control

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

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Description

About BEAUFORT RESEARCH HOLDINGS LIMITED

BEAUFORT RESEARCH HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2014 with the registered office located at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT RESEARCH HOLDINGS LIMITED?

BEAUFORT RESEARCH HOLDINGS LIMITED is currently Active. It was registered on 22/12/2014 .

Where is BEAUFORT RESEARCH HOLDINGS LIMITED located?

BEAUFORT RESEARCH HOLDINGS LIMITED is registered at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does BEAUFORT RESEARCH HOLDINGS LIMITED do?

BEAUFORT RESEARCH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BEAUFORT RESEARCH HOLDINGS LIMITED have?

BEAUFORT RESEARCH HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BEAUFORT RESEARCH HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with no updates.