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 - WARWICKSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) LEAMINGTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
D.A. ATKIN (1978) LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEAUCHAMP GROUP LIMITED COVENTRY Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS WARWICK ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ASPECT CONSULTANTS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BEAUCHAMP WEALTH MANAGEMENT LIMITED LEAMINGTON SPA Dissolved... DORMANT 99999 - Dormant Company
ASCENT FINANCIAL CONSULTING LIMITED LEAMINGTON SPA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JIGSAW THREE LTD TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Beauchamp Wealth Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-03-2024 £15,375 Cash £72,750 equity
Beauchamp Wealth Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 31-03-2023 £40,620 Cash £116,446 equity
Beauchamp Wealth Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-03-2022 £66,368 Cash £134,822 equity
Beauchamp Wealth Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-03-2021 £38,032 Cash £123,903 equity
Beauchamp Wealth Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-03-2020 £64,962 Cash £141,117 equity
Beauchamp Wealth Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-03-2019 £93,718 Cash £129,770 equity
Beauchamp Wealth Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-03-2018 £51,828 Cash £112,662 equity
Beauchamp Wealth Limited - Accounts to registrar - small 17.2 2017-08-12 31-03-2017 £12,162 Cash £70,964 equity
Beauchamp Wealth Limited - Abbreviated accounts 16.1 2016-10-05 31-03-2016 £12,075 Cash £73,461 equity
Beauchamp Financial Services Limited - Limited company - abbreviated - 11.6 2015-08-12 31-03-2015 £9,152 Cash £66,873 equity
Beauchamp Financial Services Limited - Limited company - abbreviated - 11.6 2014-11-22 31-03-2014 £14,776 Cash £59,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY VILLAGE FOOD PRODUCTS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
MJB FINANCIAL PLANNING LTD LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified