BEAUCHAMP PROPERTIES LTD - EASTBOURNE
| Company Profile | Company Filings |
Overview
BEAUCHAMP PROPERTIES LTD is a Private Limited Company from EASTBOURNE and has the status: Active.
BEAUCHAMP PROPERTIES LTD was incorporated 13 years ago on 03/08/2010 and has the registered number: 07333776. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BEAUCHAMP PROPERTIES LTD was incorporated 13 years ago on 03/08/2010 and has the registered number: 07333776. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BEAUCHAMP PROPERTIES LTD - EASTBOURNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
RAILVIEW LOFTS
EASTBOURNE
EAST SUSSEX
BN21 3XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN WEBSTER | May 1959 | British | Director | 2013-09-15 | CURRENT |
| MR STUART JAMES CHAMPION DE CRESPIGNY | Sep 1980 | Australian | Director | 2016-09-01 | CURRENT |
| MRS LISA LUEDEKE | Jun 1981 | Australian | Director | 2012-06-01 UNTIL 2013-09-15 | RESIGNED |
| MR MURRAY GRAFF | Jun 1933 | British | Director | 2012-01-01 UNTIL 2012-04-23 | RESIGNED |
| KENNETH GRAHAM WILLIAMS | Apr 1961 | Australian | Director | 2010-08-03 UNTIL 2016-09-01 | RESIGNED |
| MRS LISA MARIE LUEDEKE | Secretary | 2013-09-15 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marie Louise Zammit | 2023-10-12 | 5/1979 | Eastbourne East Sussex | Ownership of shares 75 to 100 percent as trust |
| Annabel Said | 2019-11-22 | 9/1980 | Eastbourne East Sussex | Ownership of shares 75 to 100 percent as trust |
| Emily Burgess | 2019-05-24 - 2023-07-31 | 5/1979 | Eastbourne East Sussex | Ownership of shares 75 to 100 percent as trust |
| Mr Malcom Becker | 2018-03-21 | 3/1959 | Eastbourne East Sussex | Ownership of shares 75 to 100 percent as trust |
| Mr Eugene Warrington | 2018-03-21 | 7/1960 | Eastbourne East Sussex | Ownership of shares 75 to 100 percent as trust |
| Taynton Holdings Limited | 2016-04-06 - 2020-03-03 | Malta | Ownership of shares 75 to 100 percent | |
| Bentley Trust (Malta) Limited | 2016-04-06 - 2020-02-03 | Malta | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beauchamp Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 31-03-2023 | £485,846 equity |
| Beauchamp Properties Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-24 | 31-03-2022 | £-146,331 equity |
| Beauchamp Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £-216,815 equity |
| Beauchamp Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-03-2019 | £-286,041 equity |
| Beauchamp Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-13 | 31-03-2018 | £-248,594 equity |
| Beauchamp Properties Ltd - Accounts to registrar - small 17.2 | 2017-09-12 | 31-03-2017 | £-206,395 equity |
| Beauchamp Properties Ltd - Limited company - abbreviated - 11.9 | 2015-10-31 | 31-03-2015 | £84,022 Cash £962,604 equity |
| Beauchamp Properties Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-04 | 31-03-2014 | £133,260 Cash £1,016,952 equity |