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BEAUCLERC ADVISORY SERVICES LIMITED

BEAUCLERC ADVISORY SERVICES LIMITED

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

    • Overview

    Company NameBEAUCLERC ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07759898
    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 BEAUCLERC ADVISORY SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is BEAUCLERC ADVISORY SERVICES LIMITED located?

    Registered Office Address
    20 North Audley Street
    W1K 6LX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUCLERC ADVISORY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEAUCLERC ADVISORY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for BEAUCLERC ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 23, 2025

    • Capital: GBP 3,684,002
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Termination of appointment of Sean Alan Melnick as a director on Jun 23, 2025

    		1 pagesTM01

    Notification of Jean-Philippe Beaumont as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Notification of Alexandre Jean Julien Zimmermann as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 29, 2025

    		2 pagesPSC09

    Director's details changed for Mr Jean-Philippe Beaumont on Jan 31, 2022

    		2 pagesCH01

    Director's details changed for Mr Alexandre Jean Julien Zimmermann on Dec 01, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Registered office address changed from 1 Manchester Square London W1U 3AB England to 20 North Audley Street London W1K 6LX on Jun 14, 2022

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEAUCLERC ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Jean-Philippe
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		EnglandBritish,Canadian,Italian191498750003
    ZIMMERMANN, Alexandre Jean Julien
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		FranceFrench162736190004
    HERTZ, Jonathan
    Sandown Valley Crescent
    Sandown
    6a
    South Africa
    		Director
    Sandown Valley Crescent
    Sandown
    6a
    South Africa
    		South AfricaSouth African177357810001
    MELIN, Christophe
    Manchester Square
    W1U 3AB London
    1
    England
    		Director
    Manchester Square
    W1U 3AB London
    1
    England
    		EnglandBelgian191498880001
    MELNICK, Sean Alan
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		EnglandBritish155401540001
    POPPER, Andrew
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		United KingdomAmerican56282010002
    VAN NIEKERK, Johannes Cornelis
    Sandown Valley Crescent
    2196 Sandown
    Peregrine Building 6a
    Sandton
    South Africa
    		Director
    Sandown Valley Crescent
    2196 Sandown
    Peregrine Building 6a
    Sandton
    South Africa
    		South AfricaSouth African167454240001
    WULFSOHN, Edwin
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    England
    		EnglandBritish83781120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUCLERC ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandre Jean Julien Zimmermann
    North Audley Street
    W1K 6LX London
    20
    England
    		Apr 04, 2025
    North Audley Street
    W1K 6LX London
    20
    England
    		No
    Nationality: French,Swiss
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jean-Philippe Beaumont
    North Audley Street
    W1K 6LX London
    20
    England
    		Apr 04, 2025
    North Audley Street
    W1K 6LX London
    20
    England
    		No
    Nationality: British,Canadian,Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BEAUCLERC ADVISORY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016Apr 04, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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