BEAUFORT ASSET MANAGEMENT LIMITED

BEAUFORT ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 12 January 2010. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Kiln Road, Reading. The company's accounts were last made up to 31 May 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. BEAUFORT ASSET MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GROUND FLOOR, MIDDLE BARN BRYANTS FARM KILN ROAD
Address Line 2	DUNSDEN
Post Town	READING
Country	ENGLAND
Postcode	RG4 9PB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

Company Name History

From incorporation onwards:

BEAUFORT ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARK DOLBY

(~52 year old British national)

GROUND FLOOR, MIDDLE BARN BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2012

MR SIMON TIMOTHY GOLDTHORPE

(~65 year old British national)

GROUND FLOOR, MIDDLE BARN BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2010

MR DARREN WILLIAM JOHN SHARKEY

(~53 year old Irish national)

C/O FREETHS LLP ROUTECO OFFICE PARK DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2023

MR CHRISTOPHER SHAW

(~50 year old British national)

GROUND FLOOR, MIDDLE BARN BRYANTS FARM KILN ROAD, DUNSDEN, READING, RG4 9PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2012

MR ANDY THOMPSON

(~55 year old British national)

C/O FREETHS LLP ROUTECO OFFICE PARK DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2023

Connections

(Shared officers)

BARKER LANGHAM EOT LIMITED

MR CHRISTOPHER SHAW

BEAUFORT EQUITY PARTNERS LLP

MR SIMON TIMOTHY GOLDTHORPE

BEAUFORT FINANCIAL (FORTH VALLEY) LTD

MR DARREN WILLIAM JOHN SHARKEY

BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

MR DARREN WILLIAM JOHN SHARKEY
MR ANDY THOMPSON

BEAUFORT FINANCIAL PLANNING LIMITED

MR SIMON TIMOTHY GOLDTHORPE
MR DARREN WILLIAM JOHN SHARKEY
ANDY THOMPSON

BLUEPRINT DISTRIBUTION LIMITED

MR DARREN WILLIAM JOHN SHARKEY

BLUEPRINT FINANCIAL SERVICES LIMITED

MR DARREN WILLIAM JOHN SHARKEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)