Beauclerc Advisory Services Limited

Company Name	Beauclerc Advisory Services Limited
Company Status	Active
Company Number	07759898
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66300	Fund management activities

Directors

Director Name	Mr Alexandre Jean Julien Zimmermann
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Sean Alan Melnick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Jean-Philippe Beaumont
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	02 October 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Andrew Popper
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Johannes Cornelis Van Niekerk
Date of Birth	October 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	24 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Peregrine Building 6a Sandown Valley Crescent Sandown Sandton 2196

Director Name	Mr Edwin Wulfsohn
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Jonathan Hertz
Date of Birth	September 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	10 April 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2014)
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	6a Sandown Valley Crescent Sandown South Africa

Director Name	Mr Christophe Melin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 October 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manchester Square London W1U 3AB

Contact

Website	beauclerc.com
Email address	[email protected]

Location

Registered Address	20 North Audley Street London W1K 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.1m at £1	Beauclerc LTD 100.00% Preference
2 at £1	Beauclerc LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£270,044
Net Worth	£81,658
Cash	£9,205
Current Liabilities	£35,415

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 March 2020 (28 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
31 July 2019	Full accounts made up to 31 March 2019 (21 pages)
29 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2019	Solvency Statement dated 16/05/19 (1 page)
29 May 2019	Statement of capital on 29 May 2019 GBP 3,834,002 (3 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 4,011,002 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 3,971,002 (4 pages)
3 September 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
20 August 2018	Full accounts made up to 31 March 2018 (17 pages)
12 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 3,921,002 (4 pages)
9 April 2018	Register inspection address has been changed from 20 North Audley Street London W1K 6LX England to 20 North Audley Street London W1K 6LX (1 page)
9 April 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 3,871,002 (4 pages)
9 April 2018	Register inspection address has been changed from 10 Brick Street London W1J 7HQ England to 20 North Audley Street London W1K 6LX (1 page)
11 January 2018	Statement of capital following an allotment of shares on 14 December 2017 GBP 3,816,002 (4 pages)
15 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 3,767,002 (4 pages)
15 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 3,767,002 (4 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
26 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 3,692,002 (4 pages)
26 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 3,692,002 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 3,612,002 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 3,612,002 (4 pages)
5 April 2017	Termination of appointment of Christophe Melin as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Christophe Melin as a director on 31 March 2017 (1 page)
15 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 3,612,002 (4 pages)
15 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 3,612,002 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 3,540,002 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 3,540,002 (4 pages)
14 December 2016	Director's details changed for Mr Alexandre Jean Julien Zimmermann on 9 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Alexandre Jean Julien Zimmermann on 9 December 2016 (2 pages)
30 November 2016	Director's details changed for Mr Jean-Philippe Beaumont on 25 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Jean-Philippe Beaumont on 25 November 2016 (2 pages)
16 November 2016	Second filing of a statement of capital following an allotment of shares on 22 September 2016 GBP 3,500,002 (9 pages)
16 November 2016	Second filing of a statement of capital following an allotment of shares on 22 September 2016 GBP 3,500,002 (9 pages)
22 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 3,505,002 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2016 (4 pages)
22 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 3,505,002 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2016 (4 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
18 August 2016	Director's details changed for Mr Sean Alan Melnick on 30 April 2016 (2 pages)
18 August 2016	Director's details changed for Mr Alexandre Jean Julien Zimmermann on 30 April 2016 (2 pages)
18 August 2016	Director's details changed for Mr Sean Alan Melnick on 30 April 2016 (2 pages)
18 August 2016	Director's details changed for Mr Alexandre Jean Julien Zimmermann on 30 April 2016 (2 pages)
16 August 2016	Full accounts made up to 31 March 2016 (16 pages)
16 August 2016	Full accounts made up to 31 March 2016 (16 pages)
10 August 2016	Registered office address changed from 1 Manchester Square Manchester Square London W1U 3AB England to 1 Manchester Square London W1U 3AB on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 1 Manchester Square Manchester Square London W1U 3AB England to 1 Manchester Square London W1U 3AB on 10 August 2016 (1 page)
15 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 3,425,002 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 3,425,002 (4 pages)
26 April 2016	Auditor's resignation (1 page)
26 April 2016	Auditor's resignation (1 page)
22 April 2016	Register(s) moved to registered inspection location 10 Brick Street London W1J 7HQ (1 page)
22 April 2016	Register inspection address has been changed to 10 Brick Street London W1J 7HQ (1 page)
22 April 2016	Register(s) moved to registered inspection location 10 Brick Street London W1J 7HQ (1 page)
22 April 2016	Registered office address changed from 180 Great Portland Street London W1W 5QZ to 1 Manchester Square Manchester Square London W1U 3AB on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from 180 Great Portland Street London W1W 5QZ to 1 Manchester Square Manchester Square London W1U 3AB on 22 April 2016 (1 page)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Register inspection address has been changed to 10 Brick Street London W1J 7HQ (1 page)
21 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 3,350,002 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 3,350,002 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 3,290,002 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 3,290,002 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 3,280,002 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 3,280,002 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 3,270,002 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 3,270,002 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 3,205,002 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 3,205,002 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 3,190,002 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 3,190,002 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,175,002 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,175,002 (4 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3,125,002 (7 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3,125,002 (7 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3,125,002 (7 pages)
20 August 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 3,125,002 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 3,125,002 (4 pages)
18 August 2015	Full accounts made up to 31 March 2015 (14 pages)
18 August 2015	Full accounts made up to 31 March 2015 (14 pages)
17 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 3,095,002 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 3,095,002 (4 pages)
13 July 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
12 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 3,080,002 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 3,080,002 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 3,030,002 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 3,030,002 (4 pages)
31 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 17/02/2015. (8 pages)
31 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 17/02/2015. (8 pages)
19 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 3,010,002 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 3,010,002 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 2,960,002 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2015. (5 pages)
23 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 2,960,002 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2015. (5 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2,935,002 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2,935,002 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2,930,002 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2,930,002 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 2,915,002 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 2,915,002 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,875,002 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,875,002 (4 pages)
3 October 2014	Appointment of Mr Jean-Philippe Beaumont as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Andrew Popper as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Christophe Melin as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Jean-Philippe Beaumont as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Jonathan Hertz as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Christophe Melin as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Jonathan Hertz as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Christophe Melin as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Andrew Popper as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Jean-Philippe Beaumont as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Jonathan Hertz as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Popper as a director on 2 October 2014 (1 page)
18 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 2,810,002 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 2,810,002 (4 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (8 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (8 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (8 pages)
30 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 2,775,002 (4 pages)
30 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 2,775,002 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,730,002 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,730,002 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,730,002 (4 pages)
18 June 2014	Full accounts made up to 31 March 2014 (14 pages)
18 June 2014	Full accounts made up to 31 March 2014 (14 pages)
22 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2,690,002 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2,690,002 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,610,002 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,610,002 (4 pages)
8 April 2014	Director's details changed for Mr Alexandre Jean Julien Zimmermann on 29 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Alexandre Jean Julien Zimmermann on 29 March 2014 (2 pages)
28 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2,585,002 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2,585,002 (4 pages)
3 March 2014	Termination of appointment of Edwin Wulfsohn as a director (1 page)
3 March 2014	Termination of appointment of Edwin Wulfsohn as a director (1 page)
3 March 2014	Termination of appointment of Edwin Wulfsohn as a director (1 page)
3 March 2014	Termination of appointment of Edwin Wulfsohn as a director (1 page)
28 February 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2,575,002 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2,575,002 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 2,530,002 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 2,530,002 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 2,530,002 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 2,490,002 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 2,490,002 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,460,002 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,460,002 (4 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (9 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (9 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (9 pages)
21 August 2013	Full accounts made up to 31 March 2013 (15 pages)
21 August 2013	Full accounts made up to 31 March 2013 (15 pages)
5 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 2,400,002 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 2,400,002 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 2,400,002 (4 pages)
10 April 2013	Appointment of Mr Jonathan Hertz as a director (2 pages)
10 April 2013	Appointment of Mr Jonathan Hertz as a director (2 pages)
3 April 2013	Termination of appointment of Johannes Van Niekerk as a director (1 page)
3 April 2013	Termination of appointment of Johannes Van Niekerk as a director (1 page)
25 September 2012	Full accounts made up to 31 March 2012 (13 pages)
25 September 2012	Full accounts made up to 31 March 2012 (13 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
15 August 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,600,002 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,600,002 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,600,002 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,600,002 (4 pages)
12 March 2012	Appointment of Johannes Cornelis Van Niekerk as a director (3 pages)
12 March 2012	Appointment of Mr Edwin Wulfsohn as a director (3 pages)
12 March 2012	Appointment of Johannes Cornelis Van Niekerk as a director (3 pages)
12 March 2012	Appointment of Mr Sean Alan Melnick as a director (3 pages)
12 March 2012	Appointment of Mr Edwin Wulfsohn as a director (3 pages)
12 March 2012	Appointment of Mr Sean Alan Melnick as a director (3 pages)
29 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (2 pages)
29 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (2 pages)
16 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 100,002.00 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 100,002.00 (6 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to allot 1100000 prefernecnce shares 07/12/2011 (16 pages)
16 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 100,002.00 (6 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to allot 1100000 prefernecnce shares 07/12/2011 (16 pages)
2 September 2011	Incorporation (20 pages)
2 September 2011	Incorporation (20 pages)

Beauclerc Advisory Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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