Ltd Facts The UK company register, as filed

Register entry · No. 08265632

BEAUFORT CAPITAL LIMITED

Active Private Limited Company Incorporated 23 Oct 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Churchill House, 137-139 Brent Street, London, England, NW4 4DJ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEAUFORT CAPITAL LIMITED current
    2. EXPOMART LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Bernard Bollag Director 25 Apr 2013 — March 1961 Swiss · England
Sylvie Bollag-Kremer Director 1 Sep 2022 — January 1968 Swiss · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bernard Bollag Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1961 Swiss · England
Sylvie Bollag-Kremer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1968 Swiss · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEAUFORT CAPITAL LIMITED still trading?

The register shows BEAUFORT CAPITAL LIMITED as active.

What does BEAUFORT CAPITAL LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BEAUFORT CAPITAL LIMITED set up?

It was incorporated on 23 October 2012.

When are BEAUFORT CAPITAL LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BEAUFORT CAPITAL LIMITED's next confirmation statement due?

By 6 November 2027.

Who runs BEAUFORT CAPITAL LIMITED?

BEAUFORT CAPITAL LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 08342675 AB INITIO CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management
  2. 08343478 ABBEY MANAGEMENT DEVELOPMENT INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management
  3. 08342909 BURNEY TOMAR LTD Active Private Limited Company Inc. 31 Dec 2012 69202 · Bookkeeping activities
  4. 08343758 CARDIOLOGICA SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2012 69109 · Activities of patent and copyright agents
  5. 08343456 COMPASS COMMUNITY PARTNERSHIPS LTD Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management

The file

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