Introduction
Watch Company
B
BEAUFORT EDUCATION AND CARE GROUP LIMITED
BEAUFORT EDUCATION AND CARE GROUP LIMITED is an active company incorporated on 27 September 2022 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEAUFORT EDUCATION AND CARE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14381022
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
BERLIN TOPCO LIMITED
From: 27 September 2022To: 11 October 2022
Address
Unit 2 Hollygrove Business Park Verwood Road Ashley Ringwood, BH24 2DB,
Previous Addresses
Heron Haye Petty Lane Cleeve Hill Cheltenham Gloucestershire GL52 3PW United Kingdom
From: 27 September 2022To: 10 October 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 25
Capital Alter Shares Subdivision
6
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BADEN-THOMAS, Noel
ActiveVerwood Road, RingwoodBH24 2DB
Born February 1966
Director
Appointed 06 Oct 2022
BADEN-THOMAS, Noel
Verwood Road, RingwoodBH24 2DB
Born February 1966
Director
06 Oct 2022
Active
BROOKES, Andrew Warner
ActiveVerwood Road, RingwoodBH24 2DB
Born May 1963
Director
Appointed 27 Sept 2022
BROOKES, Andrew Warner
Verwood Road, RingwoodBH24 2DB
Born May 1963
Director
27 Sept 2022
Active
GOODENOUGH, Amanda Audrey
ActiveVerwood Road, RingwoodBH24 2DB
Born November 1973
Director
Appointed 06 Oct 2022
GOODENOUGH, Amanda Audrey
Verwood Road, RingwoodBH24 2DB
Born November 1973
Director
06 Oct 2022
Active
KENDALL, Jennifer Lynne
ActiveVerwood Road, RingwoodBH24 2DB
Born June 1965
Director
Appointed 06 Oct 2022
KENDALL, Jennifer Lynne
Verwood Road, RingwoodBH24 2DB
Born June 1965
Director
06 Oct 2022
Active
DUN, Andrew, Dr
ResignedVerwood Road, RingwoodBH24 2DB
Born November 1960
Director
Appointed 06 Oct 2022
Resigned 23 Jul 2023
DUN, Andrew, Dr
Verwood Road, RingwoodBH24 2DB
Born November 1960
Director
06 Oct 2022
Resigned 23 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hollygrove Business Park, Verwood Road, RingwoodBH24 2DB
Nature of Control
Significant influence or control
Notified 25 Nov 2025
Beaufort Education And Care Group Eot Limited
Hollygrove Business Park, Verwood Road, RingwoodBH24 2DB
Significant influence or control
25 Nov 2025
Active
Mrs Jennifer Lynne Kendall
CeasedVerwood Road, RingwoodBH24 2DB
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Ceased 25 Nov 2025
Mrs Jennifer Lynne Kendall
Verwood Road, RingwoodBH24 2DB
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Ceased 25 Nov 2025
Ceased
Mr Andrew Warner Brookes
CeasedPetty Lane, CheltenhamGL52 3PW
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2022
Ceased 06 Oct 2022
Mr Andrew Warner Brookes
Petty Lane, CheltenhamGL52 3PW
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Sept 2022
Ceased 06 Oct 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
20 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
11 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022