Beaufort Research Holdings started in year 2014 as Private Limited Company with registration number 09363523. The Beaufort Research Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 21 St Andrews Crescent. Postal code: CF10 3DB. Since Mon, 11th May 2015 Beaufort Research Holdings Limited is no longer carrying the name Mbo Acquisition.
The firm has 2 directors, namely Fiona M., Christopher T.. Of them, Fiona M., Christopher T. have been with the company the longest, being appointed on 22 December 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 St Andrews Crescent |
| Town | Cardiff |
| Post code | CF10 3DB |
| Country of origin | United Kingdom |
| Registration Number | 09363523 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 22 December 2014
Position: Director
Appointed: 22 December 2014
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Christopher T. This PSC and has 25-50% shares. The second one in the persons with significant control register is Fiona M. This PSC owns 50,01-75% shares.
Christopher T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Fiona M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Mbo Acquisition | May 11, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 008 | 5 315 | 5 592 | 7 006 | 7 986 | 5 872 |
| Net Assets Liabilities | 24 636 | 24 949 | 25 157 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 249 503 | 259 967 | 304 677 | 301 268 | 222 026 | 239 971 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 1 325 | 22 000 | 24 453 | 10 076 | ||
| Corporation Tax Payable | 74 | 49 | 40 | 21 155 | 33 810 | |
| Creditors | 72 545 | 312 455 | 341 927 | 343 173 | 343 964 | 341 539 |
| Current Tax For Period | 74 | 49 | 40 | 21 155 | 33 810 | |
| Investments Fixed Assets | 361 492 | 361 492 | 361 492 | 361 492 | 361 492 | 361 492 |
| Net Current Assets Liabilities | -264 311 | -307 140 | -336 335 | -336 167 | -335 978 | -335 667 |
| Number Shares Issued Fully Paid | 3 000 | |||||
| Other Creditors | 915 | 17 087 | 1 612 | 11 221 | 64 167 | 2 352 |
| Other Remaining Borrowings | 72 545 | 29 403 | ||||
| Other Taxation Social Security Payable | 13 576 | 13 327 | 11 136 | 20 568 | 36 616 | 65 406 |
| Par Value Share | 1 | |||||
| Profit Loss | 349 | 313 | 208 | |||
| Total Assets Less Current Liabilities | 97 181 | 54 352 | 25 157 | 25 325 | 25 514 | 25 825 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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