Companies House does not verify the accuracy of the information filed

BEAUFORT WEALTH MANAGEMENT LIMITED

Company number 06268234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	PSC05	Change of details for Bwm War Limited as a person with significant control on 31 December 2024	View PDF Change of details for Bwm War Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of Philip Julian Anthony Hart as a person with significant control on 9 January 2025	View PDF Cessation of Philip Julian Anthony Hart as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC07	Cessation of Ravinder Singh Ghuman as a person with significant control on 9 January 2025	View PDF Cessation of Ravinder Singh Ghuman as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC05	Change of details for Bwm War Limited as a person with significant control on 31 December 2024	View PDF Change of details for Bwm War Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Ian Peter Adey as a director on 4 November 2024	View PDF Termination of appointment of Ian Peter Adey as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Ian Peter Adey as a person with significant control on 4 November 2024	View PDF Cessation of Ian Peter Adey as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 062682340001, created on 4 November 2024	View PDF Registration of charge 062682340001, created on 4 November 2024 - link opens in a new window - 29 pages (29 pages)
25 Sep 2024	AD01	Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 7B Tournament Court Edgehill Drive Warwick CV34 6LG on 25 September 2024	View PDF Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 7B Tournament Court Edgehill Drive Warwick CV34 6LG on 25 September 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC02	Notification of Bwm War Limited as a person with significant control on 4 June 2023	View PDF Notification of Bwm War Limited as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	SH06	Cancellation of shares. Statement of capital on 4 June 2021 GBP 948	View PDF Cancellation of shares. Statement of capital on 4 June 2021 GBP 948 - link opens in a new window - 6 pages (6 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BEAUFORT WEALTH MANAGEMENT LIMITED

Filter by category