Beachampton Group Limited

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Beachampton Group Limited

04555500•Private Limited With Share Capital

Station Yard Station Road, Ridgmont, Bedfordshire, MK430XP
01525280974

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Incorporated

07/10/2002

Company Age

23 years

Directors

3

Employees

35

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Beachampton Group Limited (04555500) is a private limited with share capital incorporated on 07/10/2002 (23 years old) and registered in bedfordshire, MK430XP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/10/2002
MK430XP
35 employees

Financial Overview

Total Assets

£28.39M

Liabilities

£6.13M

Net Assets

£22.26M

Turnover

£32.29M

Cash

£95.8K

Key Metrics

35

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
sally rowntree smith
director
A
andrew denison smith
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Resolution
Category:Resolution
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Capital Alter Shares Consolidation
Category:Capital
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Resolution
Category:Resolution
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Capital
Date:05-12-2002
Legacy
Category:Capital
Date:05-12-2002
Legacy
Category:Accounts
Date:13-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Incorporation Company
Category:Incorporation
Date:07-10-2002

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months6
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date31/01/2025
Latest Accounts30/04/2024

Trading Addresses

Station Yard Station Road, Ridgmont, Bedfordshire, MK430XPRegistered

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Contact

01525280974
Station Yard Station Road, Ridgmont, Bedfordshire, MK430XP