BEAUCHAMPS LODGE TRADING LIMITED

BEAUCHAMPS LODGE TRADING LIMITED

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

    Company NameBEAUCHAMPS LODGE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07603429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEAUCHAMPS LODGE TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BEAUCHAMPS LODGE TRADING LIMITED located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUCHAMPS LODGE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BEAUCHAMPS LODGE TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for BEAUCHAMPS LODGE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 16, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16th January 2024 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jan 16, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16th January 2024 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jan 16, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16th January 2024 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Termination of appointment of Melanie Richards as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jan 16, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16th January 2024 under section 1088 of the Companies Act 2006

    Who are the officers of BEAUCHAMPS LODGE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Stephen
    Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House 2
    Warwickshire
    Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House 2
    Warwickshire
    EnglandBritish187618040002
    RICHARDS, Melanie
    CV32
    Director
    CV32
    United KingdomBritish159370450001

    Who are the persons with significant control of BEAUCHAMPS LODGE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richards
    Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House 2
    Warwickshire
    Jun 01, 2016
    Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House 2
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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