Company information:
Beaufort Nominees Limited (No: 07220936)
Address: 23 AUSTIN FRIARS, LONDON, EC2N 2QP, ENGLAND
Status: Liquidation
Incorporated: 13-Apr-2010
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 27-Apr-2021
Industry Class: 66110 - Administration of financial markets
Resigned Director: TAHIR AKBAR ( DOB: Sep-1959 From: Aug-2010 To: May-2018 )
Resigned Director: JOHN GORDON DOUTHWAITE ( DOB: Apr-1964 From: Apr-2010 To: Oct-2014 )
Resigned Director: ARAN DEREK JOHN GIBBS ( DOB: Mar-1979 From: Dec-2010 To: Sep-2015 )
Resigned Director: TANVIER MALIK ( DOB: Nov-1963 From: Aug-2010 To: May-2018 )
Resigned Director: STEPHEN JOHN PINNER ( DOB: Aug-1951 From: Jun-2010 To: Aug-2010 )
Resigned Director: DOUGLAS NIGEL RACKHAM ( DOB: Jun-1962 From: Oct-2019 To: Jul-2021 )
Resigned Director: SANJEEV VERMA ( DOB: Jul-1970 From: Oct-2015 To: Oct-2019 )
Resigned Secretary: TAHIR AKBAR ( From: Oct-2014 To: May-2018 )
Resigned Secretary: DOUGLAS NIGEL RACKHAM ( From: Oct-2019 To: Jul-2021 )
Resigned Secretary: SANJEEV VERMA ( From: May-2018 To: Oct-2019 )
Persons of Significant Control:
Beaufort Asset Clearing Services Limited, 63 St. Mary Axe, London, EC3A 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |