BEAUCHAMP GROUP PROPERTIES LTD
Overview
| Company Name | BEAUCHAMP GROUP PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15895899 |
| 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 PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEAUCHAMP GROUP PROPERTIES LTD 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 PROPERTIES LTD?
| 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 PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for BEAUCHAMP GROUP PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 158958990003, created on Sep 03, 2025 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ronald Gilfillan Jack on Apr 11, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Beauchamp Group Holdings Ltd as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 96 Harley Street London W1G 7HY England to 74a Harley Street London Greater London W1G 7HQ on Apr 11, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Dr David Ronald Jack on Apr 11, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 158958990002, created on Oct 25, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 158958990001, created on Oct 22, 2024 | 7 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEAUCHAMP GROUP PROPERTIES LTD?
| 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 | England | British | 186686310002 | |||||
| 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 PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beauchamp Group Holdings Ltd | Aug 14, 2024 | Harley Street W1G 7HQ London 74a Greater London England | No | ||||||||||
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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