Beauchamp Chauffeur Services Limited

Company Name	Beauchamp Chauffeur Services Limited
Director	Lynn Vanessa Morris
Company Status	Active
Company Number	04986060
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 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	11 February 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Recruitment
Country of Residence	England
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Secretary Name	Haggards & Co Limited (Corporation)
Status	Current
Appointed	23 November 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Caroline Anne Condon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 06 March 2012)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Heathmans House 19 Heathmans Road London SW6 4TJ

Secretary Name	Mr Oliver John Plummer
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 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	05 December 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

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

667 at £1	Lynn Vanessa Morris 66.70% Ordinary A
333 at £1	Lynn Vanessa Morris 33.30% Ordinary B

Financials

Year	2014
Net Worth	£16,480
Cash	£26,756
Current Liabilities	£19,153

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 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 8 December 2017 (1 page)
5 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (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)
10 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Caroline Condon as a director (1 page)
10 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Caroline Condon as a director (1 page)
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)
13 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (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)
13 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
9 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for Haggards & Co Limited on 1 September 2010 (2 pages)
24 January 2011	Secretary's details changed for Haggards & Co Limited on 1 September 2010 (2 pages)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for Haggards & Co Limited on 1 September 2010 (2 pages)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Caroline Anne Condon on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lynn Vanessa Morris on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lynn Vanessa Morris on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Haggards & Co Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Haggards & Co Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lynn Vanessa Morris on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Haggards & Co Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Caroline Anne Condon on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Caroline Anne Condon on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 05/12/07; full list of members (3 pages)
23 January 2008	Return made up to 05/12/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
8 December 2006	Secretary resigned (1 page)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2004	Return made up to 05/12/04; full list of members (7 pages)
1 December 2004	Return made up to 05/12/04; full list of members (7 pages)
23 April 2004	Ad 17/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2004	Ad 17/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
5 December 2003	Incorporation (9 pages)
5 December 2003	Incorporation (9 pages)

Beauchamp Chauffeur Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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