Beauchamp Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-06-30 Trade Debtors £163,303 -32.27% Employees £1 0%
BEAUCHAMP HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 12039369 Universal Entity Code 3174-5633-9643-0182 Record last updated Wednesday, March 24, 2021 6:27:43 PM UTC Official Address 10 Cedar House Parkside Drive Old Catton And Sprowston West Postal Code NR67DP Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Jun 20, 2020 Confirmation statement made , with updates Registry Jul 16, 2019 Resolution Registry Jul 5, 2019 Return of allotment of shares Registry Jun 7, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 7, 2019 Appointment of a man as Director Registry Sep 5, 2018 Second notification of strike-off action in london gazette Registry Jun 5, 2018 Insolvency Registry Nov 6, 2017 Change of registered office address Registry Nov 1, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Nov 1, 2017 Resolution Registry Nov 1, 2017 Insolvency Notices Oct 19, 2017 Notices to creditors Notices Oct 19, 2017 Appointment of liquidators Notices Oct 19, 2017 Resolutions for winding-up Financials Oct 13, 2017 Annual accounts Registry Oct 11, 2017 Change of accounting reference date Financials Aug 24, 2017 Annual accounts Registry Apr 11, 2017 Confirmation statement made , with updates Financials Aug 24, 2016 Annual accounts Registry Aug 17, 2016 Change of registered office address Registry Apr 13, 2016 Annual return Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Financials Aug 31, 2015 Annual accounts Registry Jun 3, 2015 Change of particulars for director Registry Apr 22, 2015 Annual return Registry Dec 1, 2014 Change of particulars for director Financials Aug 29, 2014 Annual accounts Registry Apr 22, 2014 Annual return Financials Aug 29, 2013 Annual accounts Registry Apr 17, 2013 Annual return Financials Sep 5, 2012 Annual accounts Registry May 10, 2012 Annual return Financials Aug 19, 2011 Annual accounts Registry Apr 13, 2011 Annual return Financials Sep 2, 2010 Annual accounts Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Change of particulars for director 2633626... Registry Apr 23, 2010 Annual return Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Change of particulars for director 2633626... Registry Apr 23, 2010 Change of particulars for secretary Financials Sep 13, 2009 Annual accounts Registry May 21, 2009 Resignation of a person Registry May 5, 2009 Annual return Registry Mar 31, 2009 Resignation of one Director (a woman) Financials Sep 5, 2008 Annual accounts Registry Apr 30, 2008 Annual return Financials Sep 28, 2007 Annual accounts Registry Apr 26, 2007 Annual return Registry Apr 26, 2007 Change in situation or address of registered office Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 26, 2007 Register of members Financials Oct 3, 2006 Annual accounts Registry Apr 4, 2006 Annual return Registry Apr 4, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 4, 2006 Register of members Financials Oct 6, 2005 Annual accounts Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars 1801343... Registry Jun 23, 2005 Annual return Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Registry Mar 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 8, 2004 Appointment of a person Registry Nov 8, 2004 Resignation of a person Registry Oct 25, 2004 Appointment of a man as Director and Secretary Registry Oct 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 5, 2004 Annual accounts Registry Aug 13, 2004 Annual return Registry Aug 13, 2004 Change in situation or address of registered office Registry Aug 13, 2004 Director's particulars changed Registry Oct 1, 2003 Change in situation or address of registered office Financials Oct 1, 2003 Annual accounts Registry Aug 21, 2003 Resignation of a person Registry Aug 1, 2003 Resignation of one Investment Fund Manager and one Director (a man) Registry Mar 27, 2003 Annual return Financials Oct 3, 2002 Annual accounts Registry Mar 18, 2002 Annual return Registry Mar 18, 2002 Appointment of a person Registry Mar 1, 2002 Appointment of a man as Director Financials Sep 14, 2001 Annual accounts Registry Mar 13, 2001 Annual return Financials Jul 31, 2000 Annual accounts Registry Jul 10, 2000 Accounts Registry Jul 10, 2000 Change of accounting reference date Registry Mar 23, 2000 Annual return Registry Oct 14, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 14, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1766097... Registry Oct 14, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 7, 1999 Particulars of a mortgage or charge Registry Oct 7, 1999 Particulars of a mortgage or charge 1800979... Registry Oct 7, 1999 Particulars of a mortgage or charge Financials Jul 22, 1999 Annual accounts Registry Mar 29, 1999 Annual return Registry Jan 8, 1999 Appointment of a person Registry Dec 1, 1998 Appointment of a man as Property Director and Director Financials Jul 3, 1998 Annual accounts Registry Mar 20, 1998 Annual return Registry Jun 30, 1997 Accounts
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