BEAUCHAMP CHAUFFEUR SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUCHAMP CHAUFFEUR SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEAUCHAMP CHAUFFEUR SERVICES LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986060. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BEAUCHAMP CHAUFFEUR SERVICES LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN VANESSA MORRIS Jul 1944 British Director 2004-02-11 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2003-12-05 UNTIL 2003-12-05 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Corporate Director 2003-12-05 UNTIL 2003-12-05 RESIGNED
HAGGARDS & CO LIMITED Corporate Secretary 2005-11-23 UNTIL 2023-06-01 RESIGNED
CAROLINE ANNE CONDON Dec 1973 British Director 2004-02-11 UNTIL 2012-03-06 RESIGNED
MR OLIVER JOHN PLUMMER Dec 1949 British Secretary 2004-02-11 UNTIL 2005-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynn Vanessa Morris 2016-07-01 7/1944 London   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
68 REDCLIFFE GARDENS LIMITED LONDON Active DORMANT 55900 - Other accommodation
BEAUCHAMP BUREAU LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
BEAUCHAMP PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Beauchamp Chauffeur Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £-2,934 equity
Beauchamp Chauffeur Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2,596 equity
Beauchamp Chauffeur Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £1,893 equity
Beauchamp Chauffeur Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £1,006 equity
Beauchamp Chauffeur Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £27,471 equity

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