BEAUCHAMP GROUP HOLDINGS LIMITED
Overview
| Company Name | BEAUCHAMP GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14437289 |
| 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 GROUP HOLDINGS LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is BEAUCHAMP GROUP HOLDINGS LIMITED located?
| Registered Office Address | 74a Harley Street W1G 7HQ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUCHAMP GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BEAUCHAMP GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BEAUCHAMP GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Change of details for David Ronald Jack as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 96 Harley Street London W1G 7HY United Kingdom to 74a Harley Street London Greater London W1G 7HQ on Apr 11, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ronald Gilfillan Jack on Apr 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David Ronald Jack on Apr 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ronald Gilfillan Jack as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEAUCHAMP GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACK, David Ronald, Dr | Director | Harley Street W1G 7HQ London 74a Greater London England | United Kingdom | British | 301452750001 | |||||
| JACK, Ronald Gilfillan | Director | Harley Street W1G 7HQ London 74a Greater London England | Scotland | British | 76530270002 |
Who are the persons with significant control of BEAUCHAMP GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Ronald Jack | Oct 24, 2022 | Harley Street W1G 7HQ London 74a Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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