BEAUCHAMP LIMITED - MILL HILL
Company Profile | Company Filings |
Overview
BEAUCHAMP LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
BEAUCHAMP LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179592. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BEAUCHAMP LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179592. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BEAUCHAMP LIMITED - MILL HILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
7 GRANARD BUSINESS CENTRE
MILL HILL
LONDON
NW7 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN ANTHONY GILLHAM | Feb 1955 | British | Director | 1996-05-16 | CURRENT |
CAROLINE JANE HEUCHAN | British | Secretary | 2007-11-05 | CURRENT | |
LUFMER LIMITED | Corporate Nominee Director | 1996-03-28 UNTIL 1996-05-15 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1996-03-28 UNTIL 1996-05-15 | RESIGNED | ||
NIAMH MARY KAVANAGH | British | Secretary | 1999-12-09 UNTIL 2007-11-05 | RESIGNED | |
HAZEL JEAN AGNES GILLHAM | British | Secretary | 1996-05-16 UNTIL 1999-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Anthony Gillham | 2016-04-06 | 2/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BEAUCHAMP LIMITED | 2023-09-13 | 31-01-2023 | £431,516 equity |
Micro-entity Accounts - BEAUCHAMP LIMITED | 2022-08-26 | 31-01-2022 | £431,824 equity |
Micro-entity Accounts - BEAUCHAMP LIMITED | 2021-09-01 | 31-01-2021 | £432,219 equity |
Micro-entity Accounts - BEAUCHAMP LIMITED | 2020-09-19 | 31-01-2020 | £432,939 equity |
Micro-entity Accounts - BEAUCHAMP LIMITED | 2019-10-11 | 31-01-2019 | £434,492 equity |
Micro-entity Accounts - BEAUCHAMP LIMITED | 2018-09-25 | 31-01-2018 | £429,377 equity |
Micro-entity Accounts - BEAUCHAMP LIMITED | 2017-09-26 | 31-01-2017 | £422,900 equity |