BEAUREGARD CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03530260

Incorporation date

17/03/1998

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

29/10/2018

Final Gazette dissolved following liquidation

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29/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (9 pages)

23/02/2017

Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2017-02-24

View PDF (2 pages)

23/10/2016

Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ on 2016-10-24

View PDF (2 pages)

20/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2016

Resolutions

View PDF (1 pages)

20/10/2016

Declaration of solvency

View PDF (4 pages)

28/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

10/03/2016

Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2016-03-11

View PDF (1 pages)

04/01/2016

Director's details changed for Mr Grégoire Charles André Gérard Vaucher on 2015-12-18

View PDF (2 pages)

03/01/2016

Director's details changed for Mr Jean-Evrard Dominice on 2015-12-18

View PDF (2 pages)

03/01/2016

Registered office address changed from 4th Floor Ergon House Dean Bradley Street London SW1P 2AL to 15 Stratton Street London W1J 8LQ on 2016-01-04

View PDF (1 pages)

10/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/05/2015

Termination of appointment of Lawrence Herbert Ward as a director on 2015-04-30

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

11/01/2015

Director's details changed for Mr Grégoire Charles André Gérard Vaucher on 2015-01-06

View PDF (2 pages)

11/01/2015

Director's details changed for Mr Jean-Evrard Dominice on 2015-01-06

View PDF (2 pages)

11/01/2015

Director's details changed for Lawrence Herbert Ward on 2015-01-06

View PDF (2 pages)

11/01/2015

Registered office address changed from 4/5 Park Place London SW1A 1LP to 4Th Floor Ergon House Dean Bradley Street London SW1P 2AL on 2015-01-12

View PDF (1 pages)

27/08/2014

Director's details changed for Mr Jean-Evrard Dominice on 2014-08-27

View PDF (2 pages)

13/05/2014

Director's details changed for Mr Grégoire Charles André Gérard Vaucher on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Lawrence Herbert Ward on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Mr Jean-Evrard Dominice on 2014-05-13

View PDF (2 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

10/03/2014

Director's details changed for Mr Jean-Evrard Dominice on 2014-03-01

View PDF (2 pages)

21/10/2013

Satisfaction of charge 1 in full

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09/10/2013

Resignation of an auditor

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/08/2013

Auditor's resignation

View PDF (1 pages)

16/06/2013

Registered office address changed from First Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 2013-06-17

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

17/04/2013

All of the property or undertaking has been released from charge 1

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10/12/2012

Appointment of Mr Grégoire Charles André Gérard Vaucher as a director

View PDF (2 pages)

10/10/2012

Certificate of change of name

View PDF (3 pages)

10/10/2012

Appointment of Mr Jean-Evrard Dominice as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Andrew Lovett as a secretary

View PDF (1 pages)

18/09/2012

Amended full accounts made up to 2011-12-31

View PDF (17 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

22/02/2011

Registered office address changed from 1St Floor 236 Grays Inn Road London WC1X 8HL on 2011-02-23

View PDF (1 pages)

05/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

25/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Lawrence Herbert Ward on 2010-03-15

View PDF (2 pages)

17/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

17/07/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

13/07/2008

Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

28/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

20/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

02/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/05/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

28/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Director's particulars changed

View PDF (1 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

13/12/2000

Registered office changed on 14/12/00 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

12/10/1999

Ad 22/09/99--------- £ si 99999@1=99999 £ ic 1/100000

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22/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/03/1999

Return made up to 18/03/99; full list of members

View PDF (5 pages)

02/02/1999

Resolutions

View PDF (0 pages)

02/02/1999

Resolutions

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02/02/1999

Resolutions

View PDF (1 pages)

02/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Registered office changed on 09/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

17/03/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Georgana Ward, Angeliki	Secretary	22/06/2000 - 30/10/2001	-
Ward, Lawrence Herbert	Director	17/03/1998 - 29/04/2015	1
Business Information Research & Reporting Limited	Nominee Director	17/03/1998 - 17/03/1998	5082
Harrison, Irene Lesley	Nominee Secretary	17/03/1998 - 02/06/2000	3811
Dominice, Jean-Evrard	Director	17/09/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BEAUREGARD CAPITAL LIMITED

BEAUREGARD CAPITAL LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUREGARD CAPITAL LIMITED?

BEAUREGARD CAPITAL LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 29/10/2018.

Where is BEAUREGARD CAPITAL LIMITED located?

BEAUREGARD CAPITAL LIMITED is registered at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does BEAUREGARD CAPITAL LIMITED do?

BEAUREGARD CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BEAUREGARD CAPITAL LIMITED?

The latest filing was on 29/10/2018: Final Gazette dissolved following liquidation.