BEAUCHAMP UK INVESTMENTS LIMITED

BEAUCHAMP UK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBEAUCHAMP UK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06928417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BEAUCHAMP UK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BEAUCHAMP UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Sep 28, 2021

    3 pagesRP04CS01

    Cessation of Claire Elizabeth Leak as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Notification of Barton Bridging Capital Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC02

    Confirmation statement made on Sep 25, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 05, 2022Clarification A second filed CS01 (shareholder) was registered on 05/05/22

    Registration of charge 069284170001, created on Jul 01, 2021

    40 pagesMR01

    Registration of charge 069284170002, created on Jul 01, 2021

    27 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Notification of Claire Elizabeth Leak as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Cessation of Kyriacos Andreas Nicolas as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of BEAUCHAMP UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAK, Claire Elizabeth, Mrs.
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Secretary
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    BritishFinance Officer48048470003
    LEAK, Claire Elizabeth, Mrs.
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    EnglandBritishFinance Officer48048470003
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    138824120001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001
    NICOLAS, Kyriacos Andreas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    EnglandBritishSales134554570001

    Who are the persons with significant control of BEAUCHAMP UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barton Bridging Capital Limited
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Apr 01, 2021
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06498750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Claire Elizabeth Leak
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Sep 01, 2020
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kyriacos Andreas Nicolas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Jul 01, 2016
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BEAUCHAMP UK INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • B2 Bridging LLP
    Transactions
    • Jul 16, 2021Registration of a charge (MR01)
    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
    • B2 Bridging LLP
    Transactions
    • Jul 16, 2021Registration of a charge (MR01)

    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