Beauchamp Estates (Mayfair) Limited

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Beauchamp Estates (mayfair) Limited

03023052•Private Limited With Share Capital

24 Curzon Street, London, W1J7TF
Email02074997722

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Incorporated

17/02/1995

Company Age

31 years

Directors

4

Employees

23

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Beauchamp Estates (mayfair) Limited (03023052) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in london, W1J7TF. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 17/02/1995
W1J7TF
23 employees

Financial Overview

Total Assets

£8.41M

Liabilities

£3.03M

Net Assets

£5.38M

Est. Turnover

£2.97M

AI Estimated
Unreported
Cash

£3.69M

Key Metrics

23

Employees

4

Directors

2

Shareholders

Board of Directors

3
G
gary hersham
director
J
jeremy simon gee
director
O
olga hersham
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Capital Cancellation Shares
Category:Capital
Date:06-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Mortgage
Date:12-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Mortgage
Date:06-04-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

24 Curzon Street, London, W1J7TFRegistered

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Contact

02074997722
sales@beauchamp.co.uk
24 Curzon Street, London, W1J7TF