BEAUCHAMP ESTATES (MAYFAIR) LIMITED
Active - Accounts Filed
General Information
NAME
BEAUCHAMP ESTATES (MAYFAIR) LIMITED
COMPANY NUMBER
03023052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
17/02/1995
(29 years and 8 months old)
WEBSITE
www.beauchamp.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1995
07/04/1995
SPEED 4813 LIMITED
LONDON
W1J 7TF
Telephone: 02074997722
TPS: No
24 Curzon Street
LONDON
W1J 7TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member William George Carrington (926085901) Appointed |
| 02/10/2024 | New Board Member Gerard Courtenay Soames (932765699) Appointed |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUCHAMP ESTATES (MAYFAIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUCHAMP ESTATES (MAYFAIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUCHAMP ESTATES (MAYFAIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/03/1995 - Present (29 years and 7 months) Secretary: 24/08/2009 - Present (15 years and 2 months) Born in Apr 1953 (age: 71) |
Active | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
13/12/2018 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member William George Carrington (926085901) Appointed |
| 02/10/2024 | New Board Member Gerard Courtenay Soames (932765699) Appointed |
| 14/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/04/2019 | Jeremy Simon Gee (925747116) has left the board |
| 25/04/2019 | New Board Member Jeremy Simon Gee (922740779) Appointed |
| 15/04/2019 | New Board Member Jeremy Simon Gee (925747116) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 28/12/2018 | New Board Member Olga Hersham (921405123) Appointed |
| 25/12/2018 | David Hersham (901280436) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 25/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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