BEAUCHAMP WEALTH LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
BEAUCHAMP WEALTH LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
BEAUCHAMP WEALTH LIMITED was incorporated 37 years ago on 21/04/1987 and has the registered number: 02124354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEAUCHAMP WEALTH LIMITED was incorporated 37 years ago on 21/04/1987 and has the registered number: 02124354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEAUCHAMP WEALTH LIMITED - WARWICKSHIRE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KENILWORTH ROAD
WARWICKSHIRE
CV32 5TG
This Company Originates in : United Kingdom
Previous trading names include:
BEAUCHAMP FINANCIAL SERVICES LIMITED (until 16/03/2016)
BEAUCHAMP FINANCIAL SERVICES LIMITED (until 16/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALEXANDRA CLAIRE PEARCE | Apr 1972 | British | Director | 1997-09-12 | CURRENT |
MR JASON MARVELLY | Nov 1971 | British | Director | 2008-03-03 | CURRENT |
CAROLE PEARCE | British | Secretary | CURRENT | ||
MR GUY KEITH PEARCE | Jun 1945 | British | Director | RESIGNED | |
STEVEN CHARLES HUBBALL | Aug 1967 | British | Director | 1999-02-01 UNTIL 2007-02-21 | RESIGNED |
MR ANDREW GEORGE DIXON | Apr 1966 | British | Director | 2002-02-01 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beauchamp Group Limited | 2016-04-06 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |