Company NameBeauchamp Advisors Limited
Company StatusDissolved
Company Number08170502
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 7 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)
Previous NamesBeauchamp Capital Limited and Beauchamp Property Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Kaumil Nitishkumar Shah
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2013(1 year, 2 months after company formation)
Appointment Duration6 years (closed 12 November 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Lamorna Grove
Stanmore
Middlesex
HA7 1PQ
Secretary NameMr Kaumil Shah
StatusClosed
Appointed28 October 2013(1 year, 2 months after company formation)
Appointment Duration6 years (closed 12 November 2019)
RoleCompany Director
Correspondence Address24 Lamorna Grove
Stanmore
Middlesex
HA7 1PQ
Director NameMr Sanjeev Kumar Choraria
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvenue House 21
The Bishops Avenue 21 The Bishops Avenue
London
N2 0AL
Director NameSundip Singh Shihn
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmbiya House 25 Burgess Wood Road South
Beaconsfield
Buckinghamshire
HP9 1EX
Director NameMr Mihir Dhirajlal Kapadia
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Manor Hall Avenue
London
NW4 1NY
Secretary NameSundip Singh Shihn
StatusResigned
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address25 Burgess Wood Road South
Beaconsfield
HP9 1EX
Director NameMr Tribhuwan Nath Chaturvedi
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed01 July 2016(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 2018)
RoleChartered Accountant
Country of ResidenceIndia
Correspondence Address5th Floor 34 Dover Street Dover House
London
W1S 4NG

Contact

Websitesunglobal.co.uk

Location

Registered Address5th Floor 34 Dover Street Dover House
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1000 at £1Sun Global Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,761
Cash£4,515
Current Liabilities£4,401

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

5 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
15 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
11 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-08
(3 pages)
8 July 2016Termination of appointment of Mihir Dhirajlal Kapadia as a director on 1 July 2016 (1 page)
8 July 2016Appointment of Mr Tribhuwan Nath Chaturvedi as a director on 1 July 2016 (2 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(5 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(5 pages)
12 November 2015Registered office address changed from Fifth Floor, 34 Dover Street Dover Street London W1S 4NG England to 5th Floor 34 Dover Street Dover House London W1S 4NG on 12 November 2015 (1 page)
30 September 2015Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(5 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(6 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(6 pages)
28 October 2013Appointment of Mr Kaumil Shah as a secretary (2 pages)
28 October 2013Appointment of Mr Kaumil Shah as a director (2 pages)
28 October 2013Termination of appointment of Sanjeev Choraria as a director (1 page)
28 October 2013Termination of appointment of Sundip Shihn as a secretary (1 page)
28 October 2013Termination of appointment of Sundip Shihn as a director (1 page)
3 September 2013Annual return made up to 7 August 2013 with a full list of shareholders (6 pages)
3 September 2013Annual return made up to 7 August 2013 with a full list of shareholders (6 pages)
25 September 2012Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 September 2012 (2 pages)
20 September 2012Company name changed beauchamp capital LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
(2 pages)
20 September 2012Change of name notice (2 pages)
7 August 2012Incorporation (40 pages)