BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD is an active private limited company, incorporated on 13 July 1999. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Davy Avenue, Milton Keynes. The company's accounts were last made up to 31 January 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD has four previous names, the most recent of which was BEAUFORT PLANNING (WEST MIDLANDS) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE
Address Line 2	KNOWLHILL
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK5 8HJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/01/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

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

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 26/11/2013 onwards:

BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

From 05/11/2013 to 26/11/2013:

BEAUFORT PLANNING (WEST MIDLANDS) LTD

From 29/07/2011 to 05/11/2013:

IFS (PROFESSIONAL CONNECTIONS) LTD

From 02/10/2006 to 29/07/2011:

INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD

Prior to 02/10/2006:

HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED

Directors

(The company's officers)

MR JAMES ROBERT BRYCE

(~54 year old British national)

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

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 09/03/2023

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 CFO
Usually resident in ENGLAND

Appointed on 21/12/2022

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 DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2022

Connections

(Shared officers)

BEAUFORT ASSET MANAGEMENT LIMITED

MR DARREN WILLIAM JOHN SHARKEY
MR ANDY THOMPSON

BEAUFORT FINANCIAL (FORTH VALLEY) LTD

MR DARREN WILLIAM JOHN SHARKEY

BEAUFORT FINANCIAL PLANNING LIMITED

MR DARREN WILLIAM JOHN SHARKEY
ANDY THOMPSON

BLUEPRINT DISTRIBUTION LIMITED

MR DARREN WILLIAM JOHN SHARKEY

BLUEPRINT FINANCIAL SERVICES LIMITED

MR DARREN WILLIAM JOHN SHARKEY

BLUEPRINT ORGANISATION LIMITED

MR DARREN WILLIAM JOHN SHARKEY

CAERUS CAPITAL GROUP LIMITED

MR DARREN WILLIAM JOHN SHARKEY

CAERUS HOLDINGS 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)