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Beaufort Capital Management UK Limited

Beaufort Capital Management UK Limited is an active company incorporated on 20 September 2013 with the registered office located in London, Greater London. Beaufort Capital Management UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08699687
Private limited company
Age
12 years
Incorporated 20 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
02036212246
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
6
Mr Paul Anthony Norman
PSC • PSC • British • Lives in Monaco • Born in Jun 1949
Mr George Matthew Norman
PSC • PSC • British • Lives in England • Born in Dec 1991
Director • British • Lives in Monaco • Born in Jun 1949
Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenia Management Limited
Paul Anthony Norman and George Matthew Norman are mutual people.
Active
Korassets Limited
Paul Anthony Norman and George Matthew Norman are mutual people.
Active
WJP Consulting Limited
Thomas Clifford Pridmore is a mutual person.
Active
Civitas SPV123 Limited
Thomas Clifford Pridmore is a mutual person.
Active
Civitas SPV101 Limited
Thomas Clifford Pridmore is a mutual person.
Active
Civitas SPV2 Limited
Thomas Clifford Pridmore is a mutual person.
Active
Civitas SPV3 Limited
Thomas Clifford Pridmore is a mutual person.
Active
Civitas Investment Management Limited
Thomas Clifford Pridmore is a mutual person.
Active
Brands
Beaufort Capital
Beaufort Capital provides development finance facilities ranging from £10m to £100m to property developers..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175.2K
Decreased by £59.91K (-25%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£547.33K
Increased by £169.05K (+45%)
Total Liabilities
-£325.94K
Increased by £149.35K (+85%)
Net Assets
£221.39K
Increased by £19.71K (+10%)
Debt Ratio (%)
60%
Increased by 12.87% (+28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Thomas Clifford Pridmore Details Changed
6 Months Ago on 12 Apr 2025
Mr Paul Anthony Norman Details Changed
6 Months Ago on 12 Apr 2025
Mr George Matthew Norman Details Changed
6 Months Ago on 12 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Mr Paul Anthony Norman (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Paul Anthony Norman Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr George Matthew Norman (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Get Credit Report
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Documents
Director's details changed for Mr Thomas Clifford Pridmore on 12 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 24 Apr 2025
Director's details changed for Mr George Matthew Norman on 12 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Paul Anthony Norman on 12 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 24 Dec 2024
Director's details changed for Mr Paul Anthony Norman on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Mr Paul Anthony Norman as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Director's details changed for Mr George Matthew Norman on 21 September 2023
Submitted on 25 Jan 2024
Repayment History
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