Beaufort Support Services Limited

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General information

Name:

Beaufort Support Services Ltd

Office Address:

Unit 2 Hollygrove Business Park Verwood Road BH24 2DB Ringwood

Number: 12384978

Incorporation date: 2020-01-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaufort Support Services Limited is located at Ringwood at Unit 2 Hollygrove Business Park. You can search for the company using the area code - BH24 2DB. Beaufort Support Services's incorporation dates back to 2020. This business is registered under the number 12384978 and company's status at the time is active. This business's SIC and NACE codes are 55900 which stands for Other accommodation. The latest annual accounts describe the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was submitted on Sat, 9th Sep 2023.

According to the information we have, this specific limited company was founded in January 2020 and has been overseen by ten directors, and out this collection of individuals five (Amanda G., Jennifer K., Noel B. and 2 others listed below) are still functioning.

Financial data based on annual reports

Company staff

Amanda G.

Role: Director

Appointed: 16 February 2024

Latest update: 23 April 2024

Jennifer K.

Role: Director

Appointed: 16 February 2024

Latest update: 23 April 2024

Noel B.

Role: Director

Appointed: 16 February 2024

Latest update: 23 April 2024

Andrew B.

Role: Director

Appointed: 06 October 2022

Latest update: 23 April 2024

Jamie T.

Role: Director

Appointed: 02 September 2020

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Berlin Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Cleeve Hill, GL52 3PW and was registered as a PSC under the registration number 14381022.

Berlin Topco Limited
Address: Heron Haye Petty Lane Cleeve Hill, Cheltenham, GL52 3PW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14381022
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jennifer K.
Notified on 3 January 2020
Ceased on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-03
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 16, 2024 new director was appointed. (AP01)
filed on: 17th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
4
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