| Company Name | Beauchamp Investments (EU) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC320335 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Directors
| LLP Designated Member Name | Mr Emile Isaac |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shlama Woodlands Road East Virginia Water GU25 7PH |
| LLP Designated Member Name | Christopher Emerson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Jardine House Bessborough Road Harrow HA1 3EX |
| LLP Designated Member Name | Andrzej Krzysztof Swoboda |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 47 Ossington Street London W2 4LY |
Location
| Registered Address | 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 3 September 2020 | Member's details changed for Christopher Emerson on 13 June 2020 (2 pages) |
| 3 September 2020 | Member's details changed for Christopher Emerson on 13 June 2020 (2 pages) |
| 3 September 2020 | Member's details changed for Christopher Emerson on 13 June 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 1 September 2020 | Change of details for Mr Christopher Emerson as a person with significant control on 13 June 2020 (2 pages) |
| 8 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 12 July 2017 | Notification of Christopher Emerson as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Emile Isaac as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Emile Isaac as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Christopher Emerson as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 13 June 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 13 June 2016 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 13 June 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 13 June 2015 (3 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2014 | Annual return made up to 13 June 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 13 June 2014 (3 pages) |
| 8 October 2014 | Registered office address changed from Bloxham Mill Bloxham Oxfordshire OX15 4FF to 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Bloxham Mill Bloxham Oxfordshire OX15 4FF to 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Bloxham Mill Bloxham Oxfordshire OX15 4FF to 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 October 2014 (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 13 June 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 13 June 2013 (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 13 June 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 13 June 2012 (3 pages) |
| 16 April 2012 | Termination of appointment of Andrzej Swoboda as a member (1 page) |
| 16 April 2012 | Termination of appointment of Andrzej Swoboda as a member (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 13 June 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 13 June 2010 (4 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 22 June 2009 | Annual return made up to 13/06/09 (3 pages) |
| 22 June 2009 | Annual return made up to 13/06/09 (3 pages) |
| 19 March 2009 | Annual return made up to 27/01/09 (3 pages) |
| 19 March 2009 | Annual return made up to 27/01/09 (3 pages) |
| 5 March 2009 | Member's particulars chris emerson (1 page) |
| 5 March 2009 | Member's particulars chris emerson (1 page) |
| 3 February 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 48 langham street london W1W 7AY (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 48 langham street london W1W 7AY (1 page) |
| 13 June 2006 | Incorporation (4 pages) |
| 13 June 2006 | Incorporation (4 pages) |