BEAUCHAMP COURT MANAGEMENT LIMITED
Overview
| Company Name | BEAUCHAMP COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02543348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUCHAMP COURT MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEAUCHAMP COURT MANAGEMENT LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUCHAMP COURT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACK ONE PROPERTY SERVICE LIMITED | Sep 26, 1990 | Sep 26, 1990 |
What are the latest accounts for BEAUCHAMP COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BEAUCHAMP COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for BEAUCHAMP COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Director's details changed for Mr Alan Kaye on Feb 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Termination of appointment of John Laim Chun Lee as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stylianos Xenofon Ioannou as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Jerome Colmans as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Jerome Colmans as a director on Mar 14, 2018 | 2 pages | AP01 | ||
Appointment of Mr Alan Kaye as a director on Mar 14, 2018 | 2 pages | AP01 | ||
Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Mar 15, 2018 | 1 pages | AD01 | ||
Termination of appointment of Kingsway Secretarial Limited as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of BEAUCHAMP COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IOANNOU, Stylianos Xenofon | Director | 10 Victors Way EN5 5TZ Barnet 3 Beauchamp Court Hertfordshire England | England | British | 169006720004 | |||||||||
| KAYE, Alan | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire United Kingdom | England | British | 88535140001 | |||||||||
| BURNS, John Arthur | Secretary | Flat 7 32 Bracknell Gardens NW3 7EH London | British | 80976570001 | ||||||||||
| CRANDON, Geoffrey Marcin Roderick | Secretary | 5 Abbey Close RG40 1WB Wokingham Berkshire | British | 27456720001 | ||||||||||
| FODEN, George Harrington | Secretary | The Red House Bearswood End HP9 2NR Beaconsfield Bucks | British | 8636290001 | ||||||||||
| FODEN, George Harrington | Secretary | The Red House Bearswood End HP9 2NR Beaconsfield Bucks | British | 8636290001 | ||||||||||
| KINGSWAY SECRETARIAL LIMITED | Secretary | 167 Fleet Street EC4A 2EA London 8th Floor England |
| 95956340001 | ||||||||||
| BERMAN, Brian | Director | 21 Manor Hall Avenue Hendon NW4 1PA London | British | 3277660001 | ||||||||||
| BURNS, John Arthur | Director | Flat 7 32 Bracknell Gardens NW3 7EH London | United Kingdom | British | 80976570001 | |||||||||
| COLMANS, Jerome | Director | 89 New Bond Street W1S 1DA London 5th Floor United Kingdom | United Kingdom | British | 244246580001 | |||||||||
| DAVEY, Clive | Director | 97 Pinehill Road RG11 7JP Crowthorne Berkshire | British | 10328090001 | ||||||||||
| DUNNINGHAM, Paul | Director | Bird In Hand Green End Braughing SG11 2PG Ware Hertfordshire | British | 34932760001 | ||||||||||
| JONES, Michael Stephen | Director | 2 Meon Close KT20 5DN Tadworth Surrey | British | 10074030001 | ||||||||||
| LEE, John Laim Chun | Director | 67 Calvert Road EN5 4HH Barnet Hertfordshire | United Kingdom | British | 72207160002 | |||||||||
| SHAH, Sanjeev | Director | Chancellors House Brampton Lane NW4 4AB London | United Kingdom | British | 64858570002 | |||||||||
| LOVELL NOMINEES LIMITED | Director | Marsham House SL9 8ER Gerrards Cross Buckinghamshire | 41291250001 |
What are the latest statements on persons with significant control for BEAUCHAMP COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0