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Beaufort International Associates Plc

Beaufort International Associates Plc is a dissolved company incorporated on 27 July 1998 with the registered office located in London, Greater London. Beaufort International Associates Plc was registered 27 years ago.
Status
Dissolved
Dissolved on 5 June 2025 (3 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03604683
Public limited company
Age
27 years
Incorporated 27 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 July 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 114 Upper Richmond Road London SW15 2SH
Telephone
02073828300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
50
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1959
Director • Financier • British • Lives in England • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Property Investments Limited
Mr Tahir Akbar and are mutual people.
Active
Sanderson Capital Partners Limited
Mr Tanvier Malik is a mutual person.
Active
Tasa Property Limited
Mr Tahir Akbar is a mutual person.
Active
Tasa Investments Ltd
Mr Tahir Akbar is a mutual person.
Active
T & F Properties Limited
Mr Tanvier Malik is a mutual person.
Active
Sanderson Kitchens Limited
Mr Tanvier Malik is a mutual person.
Active
San Beck Leisure Limited
Mr Tanvier Malik is a mutual person.
Active
Sanderson Kitchens (North London) Limited
Mr Tanvier Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£146K
Decreased by £922K (-86%)
Turnover
£14.57M
Increased by £1.67M (+13%)
Employees
126
Increased by 27 (+27%)
Total Assets
£7.24M
Increased by £663K (+10%)
Total Liabilities
-£3.27M
Decreased by £449K (-12%)
Net Assets
£3.96M
Increased by £1.11M (+39%)
Debt Ratio (%)
45%
Decreased by 11.39% (-20%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 21 Mar 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Registered Address Changed
6 Years Ago on 4 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 16 Oct 2018
Accounting Period Extended
7 Years Ago on 31 May 2018
Sanjeev Verma Resigned
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 7 Jan 2025
Removal of liquidator by court order
Submitted on 21 Mar 2024
Appointment of a voluntary liquidator
Submitted on 21 Mar 2024
Registered office address changed from 114 Upper Richmond Road London SW15 2SH to 82 st. John Street London EC1M 4JN on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 72 Temple Chambers Temple Avenue London EC4Y 0HP to 114 Upper Richmond Road London SW15 2SH on 27 December 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 9 Nov 2023
Liquidators' statement of receipts and payments to 30 October 2022
Submitted on 18 Nov 2022
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 16 Dec 2021
Repayment History
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