BEAUFORT RESEARCH HOLDINGS LIMITED
Company details
- Registered name
- BEAUFORT RESEARCH HOLDINGS LIMITED
- Company number
- 09363523
- Registered office
- TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM · 697 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 December 2014
- Status
- Active
- Age
- 11 years
- Previous names
- MBO ACQUISITION LIMITED (to 11 May 2015)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 177 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2024 | Person with significant control ceased | Ms Fiona Jane Mcallister | — |
| 24/06/2024 | Person with significant control ceased | Mr Christopher Paul Timmins | — |
| 24/06/2024 | Person with significant control added | — | Beaufort Research Employee Ownership Trustee Limited |
| 06/04/2016 | Person with significant control added | — | Ms Fiona Jane Mcallister |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Paul Timmins |
| 11/05/2015 | Registered name changed | MBO ACQUISITION LIMITED | BEAUFORT RESEARCH HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 503 ▼ 16.2% | 600 |
| Net assets | -81 | -26 |
| Employees (avg) | 2 | 2 |
Documents for BEAUFORT RESEARCH HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BEAUFORT RESEARCH HOLDINGS LIMITED (09363523)
BEAUFORT RESEARCH HOLDINGS LIMITED is a private limited company incorporated on 22 December 2014 and registered in the United Kingdom under company number 09363523. Its registered office is at TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Beaufort Research Employee Ownership Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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