Beaufort Wealth Management Limited. net worth, address, company information. Free

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Beaufort Wealth Management Limited (number 06268234) is a private limited company founded on 2007-06-04. This enterprise can be found at 5 Clarendon Place, Leamington Spa, Warwickshire CV32 5QL. Beaufort Wealth Management Limited is operating under SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Beaufort Wealth Management Limited
Number	06268234
Date of Incorporation:	4th June 2007
End of financial year:	31 August
Address:	5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Ravinder G. (appointed on 02 January 2008), Philip H. (appointment date: 02 January 2008), Ian A. (appointed on 04 June 2007). 1 secretary is present: Ravinder G. (appointed on 02 January 2008). The Companies House indexes 4 persons of significant control, namely: Bwm War Limited can be reached at Clarendon Place, CV32 5QL Leamington Spa. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian A. owns 1/2 or less of voting rights, Philip H. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	175,295	168,362	311,379	340,804	517,645	381,736	441,941	343,290	417,863	642,629	338,816
Fixed Assets	151,758	94,088	65,199	16,443	20,501	573,376	1,230,112	1,722,300	1,769,771	1,653,283	1,552,309
Intangible Fixed Assets	147,342	79,301	51,075	353	-	-	-	-	-	-	-
Number Shares Allotted	550	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	112,106	138,867	219,657	213,978	-	-	-	-	-	-	-
Tangible Fixed Assets	4,416	14,787	14,124	16,090	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	112,989	141,824	222,976	217,267	357,050	657,548	1,144,321	1,245,244	1,354,230	1,582,320	979,447

People with significant control

Bwm War Limited

4 June 2023

Address	5 Clarendon Place, Leamington Spa, CV32 5QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13439135
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian A.

6 April 2016

Nature of control:	25-50% voting rights

Philip H.

6 April 2016

Nature of control:	25-50% voting rights

Ravinder G.

6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/06/19 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/06/19 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2023/06/04 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 9th, May 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/06/19 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 3rd, February 2022 \| accounts	Free Download (12 pages)
(SH03) Own shares purchase filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/06/19 filed on: 5th, July 2021 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on 2021/06/04948.00 GBP filed on: 28th, June 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 21st, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/06/19 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/05/24 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/05/24 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 1st, May 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/05/24 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/05/24 filed on: 24th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, May 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/05/26 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/05/26 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, May 2015 \| accounts	Free Download (9 pages)
(CH01) On 2014/06/10 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/04 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 950.00 GBP is the capital in company's statement on 2014/06/10 capital
(SH03) Own shares purchase filed on: 12th, May 2014 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2014/05/12950.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/06/04 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/06/04 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/06/04 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
(CH01) On 2010/10/01 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/06/04 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/04 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/04 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/06/04 secretary's details were changed filed on: 5th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/06/04 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/08/2008 filed on: 23rd, April 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (6 pages)
(288b) On 2008/04/10 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/10 Director and secretary appointed filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/10 Director appointed filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288a) On 2007/06/27 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/27 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/27 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/27 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/26 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/26 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/26 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/26 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, June 2007 \| incorporation	Free Download (16 pages)

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