BEAUFORT INTERNATIONAL GROUP PLC

Company is dissolved

General Information

NAME
BEAUFORT INTERNATIONAL GROUP PLC

COMPANY NUMBER
03078237

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
7415 - Holding Companies including Head Offices

INCORPORATION DATE
11/07/1995 (29 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/07/2008

ACCOUNTS MADE UP TO
30/09/2007

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PREVIOUS NAMES
14/03/1996 03/08/2001
BEAUFORT GROUP PUBLIC LIMITED COMPANY
View all previous names

REGISTERED ADDRESS

FINSGATE, 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

TRADING ADDRESSES

Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £159k

3.25%

TOTAL LIABILITIES

£79k

38.76%

NET ASSETS

- £159k

3.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 21/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEAUFORT INTERNATIONAL GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEAUFORT INTERNATIONAL GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £159k

3.25%

TOTAL LIABILITIES

£79k

38.76%

NET ASSETS

- £159k

3.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WASILLA INVESTMENTS INC	Owned: 11.30 %	Shares: 12,871	Price per share: £0.04	Total Value: £514.84
STEPHEN JOHN BARCLAY	Owned: 9.23 %	Shares: 10,510	Price per share: £0.04	Total Value: £420.40
BEAUFORT NOMINEES LTD	Owned: 0.76 %	Shares: 871	Price per share: £0.04	Total Value: £34.84
FALCON SECURITIES (UK) LIMITED	Owned: 0.59 %	Shares: 667	Price per share: £0.04	Total Value: £26.68
GROSVENOR INVESTMENTS LIMITED	Owned: 0.19 %	Shares: 216	Price per share: £0.04	Total Value: £8.64
FISKE NOMINEES LIMITED	Owned: 0.12 %	Shares: 137	Price per share: £0.04	Total Value: £5.48
PUMA NOMINEES LIMITED	Owned: 0.10 %	Shares: 118	Price per share: £0.04	Total Value: £4.72
TELENET SOLUTIONS LIMITED	Owned: 0.14 %	Shares: 163	Price per share: £0.04	Total Value: £6.52
BARCLAYSHARE NOMINEES LIMITED	Owned: 0.28 %	Shares: 320	Price per share: £0.04	Total Value: £12.80
FRANCES HELEN DEXTER	Owned: 0.33 %	Shares: 380	Price per share: £0.04	Total Value: £15.20
PHARMA NOMINEES LIMITED	Owned: 2.58 %	Shares: 2,937	Price per share: £0.04	Total Value: £117.48
PENSON FINANCIAL SERVICES LTD A/C BEAUMONT CORNISH LTD	Owned: 0.88 %	Shares: 1,000	Price per share: £0.04	Total Value: £40.00
ROBERT STEIN	Owned: 1.87 %	Shares: 2,135	Price per share: £0.04	Total Value: £85.40
CHARLES GEOFFREY GREGORY SMITH	Owned: 1.14 %	Shares: 1,296	Price per share: £0.04	Total Value: £51.84
JIM NOMINEES LIMITED	Owned: 4.09 %	Shares: 4,654	Price per share: £0.04	Total Value: £186.16
WINTERFLOOD SECURITIES LIMITED	Owned: 0.12 %	Shares: 133	Price per share: £0.04	Total Value: £5.32
STOPCLOCK LLP	Owned: 29.86 %	Shares: 34,000	Price per share: £0.04	Total Value: £1,360.00
JOHN RICHARD SHAW	Owned: 4.61 %	Shares: 5,255	Price per share: £0.04	Total Value: £210.20
DATASTAT COMMUNICATIONS LIMITED	Owned: 29.86 %	Shares: 34,000	Price per share: £0.04	Total Value: £1,360.00
TD WATERHOUSE NOMINEES (EUROPE)	Owned: 0.65 %	Shares: 743	Price per share: £0.04	Total Value: £29.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Richard Keady Director: 27/07/1995 - 16/10/1995 (2 months) Secretary: 27/07/1995 - 16/10/1995 (2 months) Born in Aug 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report
Jonathan Charles Angell 27/07/1995 - 26/02/1996 (6 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report
Jan Sanders Born in Sep 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 46	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 21/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 15/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/10/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/09/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 25/07/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 25/06/2024	Event: New Board Member John Cyril Elsbury (908776300) Appointed
Date: 09/05/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 11/04/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 28/03/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 22/02/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 08/02/2024	Event: New Board Member John Cyril Elsbury (908776300) Appointed
Date: 30/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 23/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 02/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 31/08/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 14/08/2023	Event: New Board Member Philip Francis Paulinus Emmel (910549229) Appointed
Date: 13/07/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 01/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 23/05/2023	Event: New Board Member Philip Francis Paulinus Emmel (910549229) Appointed
Date: 20/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 13/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed

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BEAUFORT INTERNATIONAL GROUP PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £159k

£79k

- £159k

People Overview

0

19

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £159k

£79k

- £159k

Accounts

People Overview

0

19

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™