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BEAUFORT WEALTH MANAGEMENT LIMITED

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BEAUFORT WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06268234

Incorporation date

04/06/2007

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

7b Tournament Court, Edgehill Drive, Warwick CV34 6LGCopy
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Latest events (Record since 04/06/2007)
dot icon20/06/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (12 pages)
dot icon13/01/2025
Change of details for Bwm War Limited as a person with significant control on 2024-12-31
View PDF (2 pages)
dot icon09/01/2025
Change of details for Bwm War Limited as a person with significant control on 2024-12-31
View PDF (2 pages)
dot icon09/01/2025
Cessation of Ravinder Singh Ghuman as a person with significant control on 2025-01-09
View PDF (1 pages)
dot icon09/01/2025
Cessation of Philip Julian Anthony Hart as a person with significant control on 2025-01-09
View PDF (1 pages)
dot icon17/11/2024
Resolutions
View PDF (1 pages)
dot icon17/11/2024
Memorandum and Articles of Association
View PDF (41 pages)
dot icon06/11/2024
Termination of appointment of Ian Peter Adey as a director on 2024-11-04
View PDF (1 pages)
dot icon05/11/2024
Cessation of Ian Peter Adey as a person with significant control on 2024-11-04
View PDF (1 pages)
dot icon04/11/2024
Registration of charge 062682340001, created on 2024-11-04
View PDF (29 pages)
dot icon25/09/2024
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 7B Tournament Court Edgehill Drive Warwick CV34 6LG on 2024-09-25
View PDF (1 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon04/07/2023
Notification of Bwm War Limited as a person with significant control on 2023-06-04
View PDF (2 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (12 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon23/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-19 with updates
View PDF (5 pages)
dot icon28/06/2021
Cancellation of shares. Statement of capital on 2021-06-04
View PDF (6 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-08-31
View PDF (12 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with updates
View PDF (4 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon26/06/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (8 pages)
dot icon18/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon11/07/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (7 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon26/05/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (7 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon10/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2014
Director's details changed for Ian Peter Adey on 2014-06-10
View PDF (2 pages)
dot icon12/05/2014
Cancellation of shares. Statement of capital on 2014-05-12
View PDF (4 pages)
dot icon12/05/2014
Purchase of own shares.
View PDF (4 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon04/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon20/08/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon05/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2011
Director's details changed for Ravinder Singh Ghuman on 2010-10-01
View PDF (3 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon05/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2010
Director's details changed for Ravinder Singh Ghuman on 2010-06-04
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Philip Julian Anthony Hart on 2010-06-04
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Ian Peter Adey on 2010-06-04
View PDF (2 pages)
dot icon05/07/2010
Secretary's details changed for Ravinder Singh Ghuman on 2010-06-04
View PDF (1 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon09/06/2009
Return made up to 04/06/09; full list of members
View PDF (6 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon23/04/2009
Accounting reference date shortened from 30/06/2009 to 31/08/2008
View PDF (1 pages)
dot icon15/08/2008
Capitals not rolled up
View PDF (3 pages)
dot icon14/08/2008
Return made up to 04/06/08; full list of members
View PDF (6 pages)
dot icon10/04/2008
Appointment terminated secretary nicola fox
View PDF (1 pages)
dot icon10/04/2008
Director appointed philip julian anthony hart
View PDF (1 pages)
dot icon10/04/2008
Director and secretary appointed ravinder singh ghuman
View PDF (1 pages)
dot icon27/06/2007
New secretary appointed
View PDF (2 pages)
dot icon27/06/2007
New director appointed
View PDF (2 pages)
dot icon26/06/2007
Secretary resigned
View PDF (1 pages)
dot icon26/06/2007
Director resigned
View PDF (1 pages)
dot icon04/06/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon-19.28 % *

* during past year

Cash in Bank

£254,300.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
987.56K
-
0.00
315.05K
-
2022
16
1.31M
-
0.00
254.30K
-
2022
16
1.31M
-
0.00
254.30K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

1.31M £Ascended32.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

254.30K £Descended-19.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adey, Ian Peter
Director
04/06/2007 - 04/11/2024
7
Hart, Philip Julian Anthony
Director
02/01/2008 - Present
5
Ghuman, Ravinder Singh
Director
02/01/2008 - Present
4

Persons with Significant Control

7
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 WEALTH MANAGEMENT LIMITED

BEAUFORT WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 04/06/2007 with the registered office located at 7b Tournament Court, Edgehill Drive, Warwick CV34 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT WEALTH MANAGEMENT LIMITED?

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BEAUFORT WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 04/06/2007 .

Where is BEAUFORT WEALTH MANAGEMENT LIMITED located?

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BEAUFORT WEALTH MANAGEMENT LIMITED is registered at 7b Tournament Court, Edgehill Drive, Warwick CV34 6LG.

What does BEAUFORT WEALTH MANAGEMENT LIMITED do?

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BEAUFORT WEALTH MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BEAUFORT WEALTH MANAGEMENT LIMITED have?

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BEAUFORT WEALTH MANAGEMENT LIMITED had 16 employees in 2022.

What is the latest filing for BEAUFORT WEALTH MANAGEMENT LIMITED?

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The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-19 with no updates.