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 - MILL HILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 OXFORD ROAD, EXETER, MANAGEMENT CO. LIMITED CULLOMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEVELSPHERE RESIDENTS MANAGEMENT LIMITED EXETER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
49 PROSPECT PARK, EXETER MANAGEMENT LIMITED EXETER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROKER INSURANCE SERVICES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
33, POLSLOE ROAD (EXETER) LIMITED NR BROADCLYST ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHESTERFIELDS FINANCE LIMITED MILL HILL Active MICRO ENTITY 74990 - Non-trading company
CHESTERFIELDS INSURANCE SERVICES LIMITED MILL HILL Active MICRO ENTITY 65120 - Non-life insurance
20 HALDON ROAD (EXETER) LIMITED DEVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHESTERFIELDS PROPERTY SERVICES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
5 VICTORIA ROAD MANAGEMENT COMPANY LIMITED TWICKENHAM Active MICRO ENTITY 98000 - Residents property management
37 BARNFIELD ROAD EXETER LIMITED DEVON Active MICRO ENTITY 98000 - Residents property management
CHESTERFIELDS LIMITED MILL HILL Active DORMANT 99999 - Dormant Company
93 ST JAMES' ROAD LIMITED WALLINGTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
8 OXFORD ROAD MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
13 HALDON ROAD (EXETER) MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
57 POLSLOE ROAD MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 98000 - Residents property management
6 LONGBROOK TERRACE MANAGEMENT COMPANY LIMITED TWICKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
6 LONGBROOK TERRACE (EXETER) MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
42 HALDON ROAD (EXETER) MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOJO LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LEE SHU INTERNATIONAL LIMITED BUNNS LANE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANDRING LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LINDA LADERMAN PR LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
LANGFORD ASSOCIATES LTD LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
LINARDS LIMITED MILL HILL Active MICRO ENTITY 18129 - Printing n.e.c.
LIFE IRRIGATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
LOCAL AUTHORITY PUBLICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
LANSDOWNE CONSULTING LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRINMORE LIMITED MILL HILL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.