Beauchamp Partners Limited

Company Name	Beauchamp Partners Limited
Directors	Lynn Vanessa Morris and Debbie Ashleigh Gray
Company Status	Active
Company Number	04964242
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Ms Lynn Vanessa Morris
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months
Role	Recruitment
Country of Residence	England
Correspondence Address	311 Howard House Dolphin Square London SW1V 3PF

Director Name	Miss Debbie Ashleigh Gray
Date of Birth	January 1987 (Born 37 years ago)
Nationality	South African
Status	Current
Appointed	18 October 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14a Ecclestone Street London SW1W 9LT

Secretary Name	Haggards & Co Limited (Corporation)
Status	Current
Appointed	23 November 2005(2 years after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Ridgeway Financial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2005)
Correspondence Address	16 Ridgway Place London SW19 4EP

Contact

Website	beauchamppartners.co.uk
Email address	[email protected]
Telephone	020 72596999
Telephone region	London

Location

Registered Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lynn Vanessa Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£632
Cash	£18,475
Current Liabilities	£40,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

26 March 2012	Delivered on: 29 March 2012 Persons entitled: Ebury & Eccleston Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,192.50 and any sums from time to time deposited in respect of value added tax. Outstanding

26 March 2012

Delivered on: 29 March 2012
Persons entitled: Ebury & Eccleston Street Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£11,192.50 and any sums from time to time deposited in respect of value added tax.
Outstanding

Filing History

3 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
13 December 2017	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 13 December 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2012	Registered office address changed from 186 Sloane Street London SW1X 9QR on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 186 Sloane Street London SW1X 9QR on 13 March 2012 (1 page)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Haggards & Co Limited on 1 September 2010 (2 pages)
16 December 2010	Secretary's details changed for Haggards & Co Limited on 1 September 2010 (2 pages)
16 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Secretary's details changed for Haggards & Co Limited on 1 September 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009	Director's details changed for Lynn Vanessa Morris on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for Lynn Vanessa Morris on 2 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Haggards & Co Limited on 2 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Haggards & Co Limited on 2 October 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Lynn Vanessa Morris on 2 October 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Haggards & Co Limited on 2 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Secretary's change of particulars / haggards & co LIMITED 5247831 / 01/11/2008 (2 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Secretary's change of particulars / haggards & co LIMITED 5247831 / 01/11/2008 (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 November 2007	Return made up to 14/11/07; full list of members (2 pages)
22 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 November 2006	Return made up to 14/11/06; full list of members (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Return made up to 14/11/06; full list of members (2 pages)
29 November 2006	Secretary resigned (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
13 March 2006	Return made up to 14/11/05; full list of members (6 pages)
13 March 2006	Return made up to 14/11/05; full list of members (6 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 January 2005	Return made up to 14/11/04; full list of members (6 pages)
24 January 2005	Return made up to 14/11/04; full list of members (6 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
28 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
14 November 2003	Incorporation (9 pages)
14 November 2003	Incorporation (9 pages)