Beauchamp Medical Limited
Company Profile
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SmallBeauchamp Medical Limited
08984810•Private Limited With Share Capital
74A Harley Street, London, Greater London, W1G7HQ
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Incorporated
08/04/2014
Company Age
12 years
Directors
2
Employees
15
SIC Code
86220
Risk
very low risk
Company Overview
Registration, classification & business activity
Beauchamp Medical Limited (08984810) is a private limited with share capital incorporated on 08/04/2014 (12 years old) and registered in greater london, W1G7HQ. The company operates under SIC code 86220 and is classified as Small.
Private Limited With Share Capital
SIC: 86220
Small
Incorporated 08/04/2014
W1G7HQ
15 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£409.0K
Net Assets
£1.07M
Cash
£407.9K
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Incorporation Company
Category:Incorporation
Date:08-04-2014
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025
Trading Addresses
96 Harley Street, London, W1G9PP
74A Harley Street, London, Greater London, W1G7HQRegistered
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