Beaufort Education And Care Group Limited

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Company number: 14381022
Status: Active
Registered address: Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England, Bh24 2db
Incorporated: 27 September 2022
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Baden-Thomas, Noel
Director
Nationality: British · Residence: England · Appointed: 2022-10-06
- Noel BADEN-THOMAS — Officer, appointed 2024-05-17
- Noel BADEN-THOMAS — Officer, appointed 2024-02-16
- Noel BADEN-THOMAS — Officer, appointed 2022-10-06
Brookes, Andrew Warner
Director
Nationality: British · Residence: England · Appointed: 2022-09-27
- Andrew Warner BROOKES — Officer, appointed 2024-05-17
- Andrew Warner BROOKES — Officer, appointed 2024-05-17
- Andrew Warner BROOKES — Officer, appointed 2024-05-17
Goodenough, Amanda Audrey
Director
Nationality: British · Residence: United Kingdom · Appointed: 2022-10-06
- Amanda Audrey GOODENOUGH — Officer, appointed 2022-11-24
- Amanda Audrey GOODENOUGH — Officer, appointed 2022-10-06
- Amanda Audrey GOODENOUGH — Officer, appointed 2017-05-01
Kendall, Jennifer Lynne
Director
Nationality: British · Residence: England · Appointed: 2022-10-06
- Jennifer Lynne KENDALL — Officer, appointed 2024-02-16
- Jennifer Lynne KENDALL — Officer, appointed 2022-10-06
- Jennifer Lynne KENDALL — Officer, appointed 2016-05-20
Dun, Andrew, Dr
Director
Nationality: British · Residence: England · Appointed: 2022-10-06 · Resigned: 2023-07-23
- Andrew DUN — Officer, appointed 2018-06-01
- Andrew DUN — Officer, appointed 2022-10-06, resigned 2023-07-23
- Andrew DUN — Officer, appointed 2022-10-06, resigned 2023-07-23

Filing History

capital-variation-of-rights-attached-to-shares
Date: 2025-12-20 · Type: SH10
capital-name-of-class-of-shares
Date: 2025-12-20 · Type: SH08
capital-alter-shares-subdivision
Date: 2025-12-20 · Type: SH02
resolution
Date: 2025-12-09 · Type: RESOLUTIONS
memorandum-articles
Date: 2025-12-09 · Type: MA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-12-05 · Type: MR01
notification-of-a-person-with-significant-control
Date: 2025-12-04 · Type: PSC02
cessation-of-a-person-with-significant-control
Date: 2025-12-04 · Type: PSC07

PSC / Beneficial Ownership

Beaufort Education And Care Group Eot Limited
significant-influence-or-control · Notified 2025-11-25
Mrs Jennifer Lynne Kendall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-10-06 · Ceased 2025-11-25
Mr Andrew Warner Brookes
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2022-09-27 · Ceased 2022-10-06

Previous Company Names

BERLIN TOPCO LIMITED
Effective from 2022-09-27 · Ceased 2022-10-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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