BEAUCHAMP UK INVESTMENTS LIMITED
Overview
| Company Name | BEAUCHAMP UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06928417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUCHAMP UK INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BEAUCHAMP UK INVESTMENTS LIMITED located?
| Registered Office Address | Prince Of Wales House 3 Bluecoats Avenue SG14 1PB Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUCHAMP UK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BEAUCHAMP UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 28, 2021 | 3 pages | RP04CS01 | ||||||
Cessation of Claire Elizabeth Leak as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||
Notification of Barton Bridging Capital Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||
Confirmation statement made on Sep 25, 2021 with no updates | 4 pages | CS01 | ||||||
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Registration of charge 069284170001, created on Jul 01, 2021 | 40 pages | MR01 | ||||||
Registration of charge 069284170002, created on Jul 01, 2021 | 27 pages | MR01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||||||
Notification of Claire Elizabeth Leak as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||
Cessation of Kyriacos Andreas Nicolas as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||
Who are the officers of BEAUCHAMP UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAK, Claire Elizabeth | Secretary | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | British | Finance Officer | 48048470003 | |||||
| LEAK, Claire Elizabeth | Director | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | United Kingdom | British | Finance Officer | 48048470003 | ||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 138824120001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||
| NICOLAS, Kyriacos Andreas | Director | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | England | British | Sales | 134554570001 |
Who are the persons with significant control of BEAUCHAMP UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barton Bridging Capital Limited | Apr 01, 2021 | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | No | ||||||||||
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Natures of Control
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| Mrs Claire Elizabeth Leak | Sep 01, 2020 | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kyriacos Andreas Nicolas | Jul 01, 2016 | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does BEAUCHAMP UK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2021 Delivered On Jul 16, 2021 | Outstanding | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 01, 2021 Delivered On Jul 16, 2021 | Outstanding | ||
Brief description Freehold property known as 64 palmeira avenue, hove BN3 3GF as the same is registered at the land registry with title number SX83053. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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