| Company Name | Beauchamp Estates Private Office Limited |
|---|---|
| Director | Gary Hersham |
| Company Status | Active |
| Company Number | 08229938 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gary Hersham |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Flat 3 57 Cadogan Gardens London SW3 2TH |
| Director Name | Mrs Olga Hersham |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 57 Cadogan Gardens London SW3 2TH |
Contact
| Website | www.beauchamp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74997722 |
| Telephone region | London |
Location
| Registered Address | 24 Curzon Street London W1J 7TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Beauchamp Estates (Mayfair) LTD 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Olga Hersham 49.98% Ordinary |
| 1 at £1 | Gary Hersham 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £174,490 |
| Gross Profit | £171,006 |
| Net Worth | -£156,761 |
| Cash | £17,256 |
| Current Liabilities | £300,949 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 25 October 2012 | Delivered on: 27 October 2012 Persons entitled: Dexter Property Limited Classification: Rent deposit agreement 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: All the interest in the account and the deposit. Outstanding |
|---|
Filing History
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 1 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 17 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 8 July 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 8 July 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 30 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 October 2012 | Registered office address changed from 24 Curzon Street Mayfair London W1Y 7AE United Kingdom on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from 24 Curzon Street Mayfair London W1Y 7AE United Kingdom on 12 October 2012 (2 pages) |
| 26 September 2012 | Incorporation (45 pages) |
| 26 September 2012 | Incorporation (45 pages) |