Beauchamp Computer Services Limited

Company Name	Beauchamp Computer Services Limited
Company Status	Active
Company Number	01874587
Category	Private Limited Company
Incorporation Date	28 December 1984(39 years, 4 months ago)
Previous Name	Wickhambridge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen John Griffiths
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	93 Belmont Street Worcester WR3 8NW

Director Name	Anthony Coutts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(23 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	15 Mill Dene View Jarrow Tyne &Wear NE32 5TX

Director Name	Mrs Lesley Jean Salter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(29 years after company formation)
Appointment Duration	10 years, 4 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	39 Billy Lows Lane Potters Bar Hertfordshire EN6 1UX

Director Name	Mr Ian Charles Salter
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(29 years after company formation)
Appointment Duration	10 years, 4 months
Role	Operations Co-Ordinator
Country of Residence	England
Correspondence Address	40 Woodland Rise Studham Dunstable LU6 2PF

Secretary Name	Gallagher & Brocklehurst (Corporation)
Status	Current
Appointed	04 December 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	35a High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Mr Geoffrey William Martin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 1999)
Role	Businessman
Country of Residence	England
Correspondence Address	Waverley 20 Birch Way Haywards Heath West Sussex RH17 7SG

Director Name	Mr Adrian Salter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	14 years, 11 months (resigned 05 December 2006)
Role	Manager
Correspondence Address	137 Cat Hill East Barnet Hertfordshire EN4 8HR

Secretary Name	Mr Geoffrey William Martin
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley 20 Birch Way Haywards Heath West Sussex RH17 7SG

Director Name	Stephen John Griffiths
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(14 years, 9 months after company formation)
Appointment Duration	2 days (resigned 20 October 1999)
Role	A/C's Manager
Country of Residence	United Kingdom
Correspondence Address	93 Belmont Street Worcester WR3 8NW

Secretary Name	Stephen John Griffiths
Nationality	British
Status	Resigned
Appointed	20 October 1999(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Belmont Street Worcester WR3 8NW

Contact

Website	bcs-ltd.co.uk
Telephone	020 84494496
Telephone region	London

Location

Registered Address	35a High Street Potters Bar EN6 5AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr A. Salter 90.91% Ordinary
1 at £1	Alan Williamson 0.91% Redeemable D
1 at £1	Anthony Coutts 0.91% Redeemable A
1 at £1	Emma Twilley 0.91% Redeemable H
1 at £1	Ian Salter 0.91% Redeemable G
1 at £1	Jeffrey Carthew 0.91% Redeemable E
1 at £1	Jonathan Creighton 0.91% Redeemable J
1 at £1	Lesley Salter 0.91% Redeemable I
1 at £1	Phillip Henderson 0.91% Redeemable B
1 at £1	Simon Patterson 0.91% Redeemable C
1 at £1	Stephen Griffiths 0.91% Redeemable F

Financials

Year	2014
Net Worth	£55,938
Cash	£190,469
Current Liabilities	£318,954

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

23 February 2021	Confirmation statement made on 8 February 2021 with updates (6 pages)
27 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with updates (8 pages)
26 September 2019	Termination of appointment of Stephen John Griffiths as a director on 26 September 2019 (1 page)
12 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with updates (6 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 July 2018	Director's details changed for Mr Ian Charles Salter on 18 July 2018 (2 pages)
29 March 2018	Secretary's details changed for Gallagher & Brocklehurst on 9 February 2018 (1 page)
13 February 2018	Confirmation statement made on 8 February 2018 with updates (6 pages)
7 February 2018	Registered office address changed from 4 Plantagenet Road Plantaganet House New Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar EN6 5AJ on 7 February 2018 (1 page)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 110 (11 pages)
26 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 110 (11 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 February 2015	Director's details changed for Mr Ian Charles Salter on 1 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Ian Charles Salter on 1 December 2014 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 110 (11 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 110 (11 pages)
9 February 2015	Director's details changed for Mr Ian Charles Salter on 1 December 2014 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 110 (11 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 110 (11 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 110 (11 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 110 (11 pages)
10 January 2014	Appointment of Mrs Lesley Jean Salter as a director (2 pages)
10 January 2014	Appointment of Mrs Lesley Jean Salter as a director (2 pages)
8 January 2014	Appointment of Mr Ian Charles Salter as a director (2 pages)
8 January 2014	Appointment of Mr Ian Charles Salter as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 March 2013	Statement of capital following an allotment of shares on 8 May 2012 GBP 110 (14 pages)
1 March 2013	Statement of capital following an allotment of shares on 8 May 2012 GBP 110 (14 pages)
1 March 2013	Statement of capital following an allotment of shares on 8 May 2012 GBP 110 (14 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Director's details changed for Stephen John Griffiths on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Stephen John Griffiths on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Anthony Coutts on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Stephen John Griffiths on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Anthony Coutts on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Anthony Coutts on 1 October 2009 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 February 2008	Return made up to 09/02/08; full list of members (2 pages)
20 February 2008	Return made up to 09/02/08; full list of members (2 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 09/02/07; full list of members (2 pages)
12 February 2007	Return made up to 09/02/07; full list of members (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 February 2006	Return made up to 09/02/06; full list of members (2 pages)
28 February 2006	Return made up to 09/02/06; full list of members (2 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 09/02/05; full list of members (2 pages)
9 March 2005	Return made up to 09/02/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 February 2004	Return made up to 09/02/04; full list of members (6 pages)
23 February 2004	Return made up to 09/02/04; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 February 2003	Return made up to 09/02/03; full list of members (6 pages)
17 February 2003	Return made up to 09/02/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 March 2002	Return made up to 09/02/02; full list of members (6 pages)
6 March 2002	Return made up to 09/02/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 May 2001	Ad 14/12/99--------- Â£ si 7500@1 (2 pages)
29 May 2001	Ad 14/12/99--------- Â£ si 7500@1 (2 pages)
18 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2001	Conve 01/04/00 (1 page)
18 May 2001	Conve 01/04/00 (1 page)
18 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2001	Return made up to 09/02/01; full list of members (6 pages)
17 May 2001	Return made up to 09/02/01; full list of members (6 pages)
31 January 2001	Ad 14/12/99--------- Â£ si 15000@1 (2 pages)
31 January 2001	Nc inc already adjusted 14/12/99 (1 page)
31 January 2001	Nc inc already adjusted 14/12/99 (1 page)
31 January 2001	Ad 14/12/99--------- Â£ si 15000@1 (2 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 March 2000	Return made up to 09/02/00; full list of members (6 pages)
24 March 2000	Return made up to 09/02/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New director appointed (2 pages)
5 March 1999	Return made up to 09/02/99; full list of members (6 pages)
5 March 1999	Return made up to 09/02/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 March 1998	Return made up to 09/02/98; full list of members (4 pages)
3 March 1998	Return made up to 09/02/98; full list of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 April 1997	Return made up to 21/02/97; no change of members (4 pages)
1 April 1997	Return made up to 21/02/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 October 1996	Registered office changed on 20/10/96 from: churchfield house 45-51 word-house road finchley london N12 9ET (1 page)
20 October 1996	Registered office changed on 20/10/96 from: churchfield house 45-51 word-house road finchley london N12 9ET (1 page)
11 March 1996	Return made up to 21/02/96; no change of members (4 pages)
11 March 1996	Return made up to 21/02/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Beauchamp Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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