| Company Name | Beauchamp Limited |
|---|---|
| Director | Richard John Anthony Gillham |
| Company Status | Active |
| Company Number | 03179592 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1996(28 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard John Anthony Gillham |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Caroline Jane Heuchan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2007(11 years, 7 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Hazel Jean Agnes Gillham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | Redtor Seaway Lane Chelston Torquay Devon TQ2 6PN |
| Secretary Name | Niamh Mary Kavanagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 05 November 2007) |
| Role | Company Director |
| Correspondence Address | 120 Lower Kimmage Road Dublin 6w |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard John Anthony Gillham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423,984 |
| Cash | £358 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 28 May 1998 | Delivered on: 9 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 the green twickenham l/b richmond on thames-MX192717. Outstanding |
|---|
Filing History
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 March 2016 | Secretary's details changed for Caroline Jane Heuchan on 1 March 2016 (1 page) |
| 14 March 2016 | Director's details changed for Mr Richard John Anthony Gillham on 1 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Richard John Anthony Gillham on 1 March 2016 (2 pages) |
| 14 March 2016 | Secretary's details changed for Caroline Jane Heuchan on 1 March 2016 (1 page) |
| 12 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 28 November 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 January 2010 (5 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 January 2010 (5 pages) |
| 3 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 3 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 3 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 January 2009 (9 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 January 2009 (9 pages) |
| 8 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 28 February 2004 | Ad 30/01/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 February 2004 | Particulars of contract relating to shares (4 pages) |
| 28 February 2004 | Particulars of contract relating to shares (4 pages) |
| 28 February 2004 | Ad 30/01/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 March 2002 | Return made up to 12/03/02; full list of members
|
| 21 March 2002 | Return made up to 12/03/02; full list of members
|
| 23 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 30 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 11 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 4 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 4 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 24 February 1997 | Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page) |
| 24 February 1997 | Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page) |
| 29 May 1996 | Ad 16/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: robinson stewart 7 grannard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: robinson stewart 7 grannard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 29 May 1996 | Ad 16/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 21 May 1996 | Nc inc already adjusted 15/05/96 (1 page) |
| 21 May 1996 | Resolutions
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| 21 May 1996 | Resolutions
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| 21 May 1996 | Nc inc already adjusted 15/05/96 (1 page) |
| 28 March 1996 | Incorporation (14 pages) |
| 28 March 1996 | Incorporation (14 pages) |