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BEAUFORT EDUCATION AND CARE GROUP LIMITED

Company number 14381022

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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)
19 Dec 2024 AA Micro company accounts made up to 31 August 2024
31 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 August 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
22 Aug 2023 TM01 Termination of appointment of Andrew Dun as a director on 23 July 2023
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 4,132,545.725
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of name 06/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 CH01 Director's details changed for Mr Andrew Warner Brookes on 6 October 2022
11 Oct 2022 CERTNM Company name changed berlin topco LIMITED\certificate issued on 11/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-06
10 Oct 2022 CH01 Director's details changed for Dr Andrew Frederick Dun on 6 October 2022
10 Oct 2022 AA01 Current accounting period shortened from 30 September 2023 to 31 August 2023
10 Oct 2022 PSC07 Cessation of Andrew Warner Brookes as a person with significant control on 6 October 2022
10 Oct 2022 PSC01 Notification of Jennifer Lynne Kendall as a person with significant control on 6 October 2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 4,132,500.27
10 Oct 2022 AD01 Registered office address changed from Heron Haye Petty Lane Cleeve Hill Cheltenham Gloucestershire GL52 3PW United Kingdom to Unit 2 Hollygrove Business Park Verwood Road Ashley Ringwood BH24 2DB on 10 October 2022
10 Oct 2022 AP01 Appointment of Ms Amanda Audrey Goodenough as a director on 6 October 2022
10 Oct 2022 AP01 Appointment of Ms Jennifer Lynne Kendall as a director on 6 October 2022
10 Oct 2022 AP01 Appointment of Dr Andrew Frederick Dun as a director on 6 October 2022
10 Oct 2022 AP01 Appointment of Mr Noel Baden-Thomas as a director on 6 October 2022
27 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-27
  • GBP 1