BEAULIEU WEALTH MANAGEMENT LIMITED

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Profile BEAULIEU WEALTH MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
BEAULIEU WEALTH MANAGEMENT LIMITED
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Company number
06897170
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 May 2009
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Tuesday, 06 May 2025 due by Monday, 19 May 2025

Last statement dated Monday, 06 May 2024

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
C/O AUGUSTA KENT LIMITED, THE CLOCKTOWER CLOCKTOWER SQUARE, KENT, CANTERBURY, CT1 2LE
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PSC and Officers BEAULIEU WEALTH MANAGEMENT LIMITED

Officers

(as of 14.08.2022)

ATTWELL, Kevin Charles
Status: Active
Appointed on: Wednesday, 06 May 2009
Correspondence address: 13 Belmont Close, Chelmsford, Essex, CM1 6UT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Financial Adviser
Country of residence: England
NICHOLSON, Ian Karl
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Friday, 06 March 2020
Correspondence address: 16 Chelmsford Road, Shenfield, Brentwood, England, Essex, CM15 8RQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
WINNETT, Christopher Paul
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Saturday, 31 August 2013
Correspondence address: 1 Coultard Road, Bocking Place, Braintree, United Kingdom, Essex, CM7 9BT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HISCOCK, Julie Patricia
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Sunday, 31 May 2015
Correspondence address: Trelawney House 54 Park Lane, Earls Colne, Colchester, CO6 2RH
Nationality: British
Role: Secretary
GORE, Christopher Stuart
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Tuesday, 12 January 2010
Correspondence address: Poldhu Little Baddow Road, Woodham Walter, Maldon, Essex, CM9 6RP
Nationality: English
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Kevin Charles Attwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 2 The Reach 687-693 London Road, Westcliff On Sea, England, Essex, SS0 9PA
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Charles Attwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Robjohns Road, Widford Industrial Estate, Chelmsford, England, Essex, CM1 3AG
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Karl Nicholson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Robjohns Road, Widford Industrial Estate, Chelmsford, England, Essex, CM1 3AG
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Karl Nicholson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Chelmsford, England, Essex
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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