Beaufort Care Group Limited. Head office in Ringwood. Check Director.

Beaufort Care Group Limited, Ringwood

Beaufort Care Group Limited is a private limited company. Previously, it was named The Beaufort Projects Limited (changed on 2015-06-23). Situated at Unit 2 Hollygrove Business Park, Verwood Road, Ringwood BH24 2DB, the aforementioned 21 years old enterprise was incorporated on 2003-03-07 and is classified as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
4 directors can be found in this business: Andrew B. (appointed on 06 October 2022), Noel B. (appointed on 06 October 2022), Amanda G. (appointed on 01 May 2017).

About
Name: Beaufort Care Group Limited
Number: 04690084
Incorporation date: 2003-03-07
End of financial year: 31 August


Address:	Unit 2 Hollygrove Business Park Verwood Road Ringwood BH24 2DB
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Berlin Topco Limited

6 October 2022

Address	Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, BH24 2DB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14381022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jennifer K.

6 April 2016 - 6 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	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
Current Assets	708,388	872,166	309,496	686,505	297,116	410,125	144,139	207,752	340,151	639,207	966,806
Total Assets Less Current Liabilities	564,095	597,931	651,631	1,204,242	681,737	57,892	108,220	57,903	179,049	676,541	950,496
Number Shares Allotted	-	-	2	100	1	-	-	-	-	-	-
Shareholder Funds	551,407	583,062	636,518	476,218	29,735	-	-	-	-	-	-
Tangible Fixed Assets	97,553	101,756	715,304	784,199	713,323	-	-	-	-	-	-
Fixed Assets	97,553	101,756	-	-	-	-	-	-	-	-	-

The target date for Beaufort Care Group Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was submitted on 2023-03-07. The target date for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Berlin Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Verwood Road, Ashley, BH24 2DB Ringwood. Jennifer K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, October 2022 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 5th October 2022110.00 GBP filed on: 10th, October 2022 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, October 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 10th, November 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 11th, May 2020 \| accounts	Free Download (11 pages)
SH01	111.00 GBP is the capital in company's statement on Thursday 11th January 2018 filed on: 12th, January 2018 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 9th, May 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th June 2015 filed on: 26th, June 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	10.00 GBP is the capital in company's statement on Tuesday 17th March 2015 filed on: 17th, March 2015 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 17th March 2015 filed on: 17th, March 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 19th, February 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Friday 31st August 2012. Originally it was Saturday 31st March 2012 filed on: 30th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 10th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, December 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 9th September 2008 (Secretary's particulars changed director's particulars changed) annual return
363s	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 12th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 12th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2003 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2003 \| resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 7th, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, March 2003 \| incorporation	Free Download (15 pages)

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