Beauchamp Group Limited

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Micro

Beauchamp Group Limited

01704229•Private Limited With Share Capital

Euston House 12 Euston Place, Leamington Spa, Warwickshire, CV324BN
Website01926881321

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Incorporated

04/03/1983

Company Age

43 years

Directors

3

Employees

3

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Beauchamp Group Limited (01704229) is a private limited with share capital incorporated on 04/03/1983 (43 years old) and registered in warwickshire, CV324BN. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 04/03/1983
CV324BN
3 employees

Financial Overview

Total Assets

£669.8K

Liabilities

£217.2K

Net Assets

£452.5K

Cash

£0

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
A
alexandra claire pearce
director
C
carole pearce
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Legacy
Category:Mortgage
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Resolution
Category:Resolution
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-12-2000
Resolution
Category:Resolution
Date:09-08-2000
Legacy
Category:Capital
Date:09-08-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-11-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:19-01-1998
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Capital
Date:26-02-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:11-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-1996
Legacy
Category:Annual Return
Date:18-12-1994
Legacy
Category:Mortgage
Date:02-12-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-09-1994
Legacy
Category:Mortgage
Date:20-08-1994
Legacy
Category:Mortgage
Date:12-08-1994
Legacy
Category:Mortgage
Date:12-08-1994
Legacy
Category:Mortgage
Date:12-08-1994
Legacy
Category:Mortgage
Date:23-03-1994
Legacy
Category:Annual Return
Date:13-02-1994
Legacy
Category:Mortgage
Date:27-01-1994
Legacy
Category:Address
Date:27-01-1994
Legacy
Category:Officers
Date:24-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-11-1993
Legacy
Category:Capital
Date:12-05-1993
Legacy
Category:Capital
Date:22-04-1993
Resolution
Category:Resolution
Date:22-04-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025

Trading Addresses

Beauchamp House, 1 Kenilworth Road, Leamington Spa, Warwickshire, CV325TG
Euston House, 12 Euston Place, Leamington Spa, CV324BNRegistered

Related Companies

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beauchamp wealth limited
live

Contact

01926881321
beauchampwealth.co.uk
Euston House 12 Euston Place, Leamington Spa, Warwickshire, CV324BN