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THE BEAUFORT GROUP OF COMPANIES LIMITED
Active
07902965 · incorporated 2012-01-09
THE BEAUFORT GROUP OF COMPANIES LIMITED is an active UK private limited company, incorporated on 9 January 2012 at Companies House (number 07902965; OpenRegistry canonical ID GB-07902965-the-beaufort-group-of-companies-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 3,833 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-02-22 . Next confirmation statement due 2027-03-08 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control THE BEAUFORT GROUP OF COMPANIES LIMITED has 1 person with significant control on file:
Finli Advice Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 10 historical PSC records have ceased:
Mr Clive Simon Goldthorpe born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31. Has significant influence or control Mr Simon Timothy Goldthorpe born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-24. Has significant influence or control Mr Andrew John Bennett born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-24. Has significant influence or control Mr Stephen Grant Watson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-03. Has significant influence or control Mrs Jacqueline Jardine born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-30. Has significant influence or control Mr Paul Timothy Grainger born 1958 resident in England, Irish national. Notified 2018-11-01. Ceased 2022-08-03. Has significant influence or control Mr Derrick William Dunne born 1969 resident in England, British national. Notified 2020-08-27. Ceased 2020-08-27. Has significant influence or control Mrs Jade Marie Swanston born 1990 resident in England, British national. Notified 2021-01-27. Ceased 2022-08-03. Has significant influence or control James Christopher Flowers born 1957 resident in United States, American national. Notified 2022-08-03. Ceased 2023-06-30. Holds 75% or more of voting rights Has the right to appoint and remove directors Marlborough Group Holdings Limited Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
Other companies registered in Farnborough:
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