| Company Name | Beauchamp Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC378726 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Mihir Dhirajlal Kapadia |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2019(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Manor Hall Avenue London NW4 1NY |
| LLP Designated Member Name | Sun Global Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 September 2012(same day as company formation) |
| Correspondence Address | 1st Floor, 43/45 Dorset Street London W1U 7NA |
| LLP Designated Member Name | Mr Sundip Singh Shihn |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ambiya House 25 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX |
| LLP Designated Member Name | Mr Pravin Devshi Jatania |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 03 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
| LLP Member Name | Montfleuri Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Correspondence Address | 69 Campbell Avenue Campbell Avenue Ilford Essex IG6 1EB |
| LLP Member Name | Rockstar Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Correspondence Address | 62/1 Main Street Gibraltar |
Location
| Registered Address | 1st Floor 43/45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,017 |
| Cash | £17,597 |
| Current Liabilities | £49,131 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 October 2020 | Registered office address changed from 1st Floor 43/45 Dorset Street London W1U 7NA England to 1st Floor, 43/45 Dorset Street London W1U 7NA on 15 October 2020 (1 page) |
|---|---|
| 15 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 28 September 2020 | Registered office address changed from 34 Dover Street Dover Street London W1S 4NG to 1st Floor 43/45 Dorset Street London W1U 7NA on 28 September 2020 (1 page) |
| 9 March 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 5 December 2019 | Appointment of Mr Mihir Dhirajlal Kapadia as a member on 3 December 2019 (2 pages) |
| 5 December 2019 | Notification of Mihir Kapadia as a person with significant control on 3 December 2019 (2 pages) |
| 3 December 2019 | Termination of appointment of Pravin Devshi Jatania as a member on 3 December 2019 (1 page) |
| 3 December 2019 | Cessation of Pravin Jatania as a person with significant control on 3 December 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 4 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 24 September 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 24 September 2015 (3 pages) |
| 30 September 2015 | Registered office address changed from 105-106 New Bond Street London W1S 1DN to 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 105-106 New Bond Street London W1S 1DN to 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page) |
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 24 September 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 24 September 2014 (3 pages) |
| 23 April 2014 | Member's details changed for Mr Pravin Devshi Jatania on 22 April 2014 (2 pages) |
| 23 April 2014 | Member's details changed for Mr Pravin Devshi Jatania on 22 April 2014 (2 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 March 2014 | Termination of appointment of Rockstar Investments Limited as a member (1 page) |
| 20 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 20 March 2014 | Termination of appointment of Rockstar Investments Limited as a member (1 page) |
| 20 March 2014 | Termination of appointment of Montfleuri Investments Limited as a member (1 page) |
| 20 March 2014 | Termination of appointment of Sundip Shihn as a member (1 page) |
| 20 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 20 March 2014 | Termination of appointment of Montfleuri Investments Limited as a member (1 page) |
| 20 March 2014 | Termination of appointment of Sundip Shihn as a member (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 October 2013 | Appointment of Mr Pravin Jatania as a member (2 pages) |
| 8 October 2013 | Appointment of Mr Pravin Jatania as a member (2 pages) |
| 8 October 2013 | Annual return made up to 24 September 2013 (5 pages) |
| 8 October 2013 | Member's details changed for Montfleuri Investments Limited on 12 February 2013 (2 pages) |
| 8 October 2013 | Member's details changed for Montfleuri Investments Limited on 12 February 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 24 September 2013 (5 pages) |
| 24 September 2012 | Incorporation of a limited liability partnership (10 pages) |
| 24 September 2012 | Incorporation of a limited liability partnership (10 pages) |