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Beaufort Research Employee Ownership Trustee Limited

Beaufort Research Employee Ownership Trustee Limited is an active company incorporated on 30 April 2024 with the registered office located in Cardiff, South Glamorgan. Beaufort Research Employee Ownership Trustee Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15696244
Private limited by guarantee without share capital
Age
1 year 6 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1972
Director • British • Lives in Wales • Born in Jun 1972
Director • British • Lives in Wales • Born in Jun 1956
Director • British • Lives in Wales • Born in Apr 1980
Beaufort Research Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Research Limited
Christopher Paul Timmins is a mutual person.
Active
Nortech Control Systems Limited
Richard John Coppock is a mutual person.
Active
Beaufort Research Holdings Limited
Christopher Paul Timmins is a mutual person.
Active
Rca Corporate Finance Limited
Richard John Coppock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.39M
Total Liabilities
-£1.39M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Accounting Period Shortened
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Beaufort Research Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Christopher Paul Timmins (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Adam Peter Blunt Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Richard John Coppock Appointed
1 Year 4 Months Ago on 24 Jun 2024
Owen David Knight Appointed
1 Year 4 Months Ago on 24 Jun 2024
Incorporated
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Notification of Beaufort Research Holdings Limited as a person with significant control on 24 June 2024
Submitted on 2 Jul 2024
Appointment of Adam Peter Blunt as a director on 24 June 2024
Submitted on 2 Jul 2024
Appointment of Owen David Knight as a director on 24 June 2024
Submitted on 2 Jul 2024
Cessation of Christopher Paul Timmins as a person with significant control on 24 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Richard John Coppock as a director on 24 June 2024
Submitted on 2 Jul 2024
Repayment History
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