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BEAUFORT RESEARCH HOLDINGS LIMITED

Active
09363523·incorporated 2014-12-22

BEAUFORT RESEARCH HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2014 at Companies House (number 09363523; OpenRegistry canonical ID GB-09363523-beaufort-research-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-22
Registered Address
TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BEAUFORT RESEARCH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEAUFORT RESEARCH HOLDINGS LIMITED has 1 person with significant control on file:

  • Beaufort Research Employee Ownership Trustee Limited. Notified 2024-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Paul Timmins born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-06-24.
    • Owns 25–50% of shares
  • Ms Fiona Jane Mcallister born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-06-24.
    • Owns 50–75% of shares

Previous names

BEAUFORT RESEARCH HOLDINGS LIMITED has previously traded as:

  • MBO ACQUISITION LIMITED (until 2015-05-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09363523.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.