Beauchamp Holdings Limited

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dissolved

Beauchamp Holdings Limited

01356531•Private Limited With Share Capital

Findlay James Saxon Way, Saxon Way, Cheltenham, GL526QX

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Incorporated

08/03/1978

Company Age

48 years

Directors

4

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Beauchamp Holdings Limited (01356531) is a private limited with share capital incorporated on 08/03/1978 (48 years old) and registered in cheltenham, GL526QX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 08/03/1978
GL526QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

1

CCJs

Board of Directors

3
P
peter henry simpkin
director
A
adam christopher simpkin
director
D
daniel peter simpkin
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Address
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Mortgage
Date:30-03-2005
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Mortgage
Date:16-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Address
Date:13-08-2004
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Address
Date:01-10-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Mortgage
Date:14-10-1999
Legacy
Category:Mortgage
Date:14-10-1999
Legacy
Category:Mortgage
Date:07-10-1999
Legacy
Category:Mortgage
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1999
Legacy
Category:Annual Return
Date:29-03-1999
Legacy
Category:Officers
Date:08-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:20-03-1998
Legacy
Category:Accounts
Date:30-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:18-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1996
Legacy
Category:Annual Return
Date:18-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1995
Legacy
Category:Annual Return
Date:24-04-1995
Resolution
Category:Resolution
Date:17-05-1994
Resolution
Category:Resolution
Date:17-05-1994
Resolution
Category:Resolution
Date:17-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1994
Legacy
Category:Annual Return
Date:25-04-1994
Legacy
Category:Annual Return
Date:26-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1992
Legacy
Category:Annual Return
Date:25-04-1992
Legacy
Category:Officers
Date:12-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1991
Legacy
Category:Annual Return
Date:25-06-1991
Legacy
Category:Annual Return
Date:23-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1990
Legacy
Category:Annual Return
Date:29-01-1990

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date12/07/2019
Filing Date13/10/2017
Latest Accounts12/10/2017

Trading Addresses

43-45 Third Floor, Promenade, Cheltenham, Gloucestershire, GL501LE
Findlay James Saxon Way, Saxon Way, Cheltenham Gl52 6Qx, Cheltenham, GL526QXRegistered

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Contact

Findlay James Saxon Way, Saxon Way, Cheltenham, GL526QX