Beauchamp Place Assets Limited

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Beauchamp Place Assets Limited

08579417Private Limited With Share Capital

15 Canfield Place, London, NW63BT
Incorporated

21/06/2013

Company Age

13 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Beauchamp Place Assets Limited (08579417) is a private limited with share capital incorporated on 21/06/2013 (13 years old) and registered in london, NW63BT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/06/2013
NW63BT

Financial Overview

Total Assets

£5.52M

Liabilities

£4.69M

Net Assets

£837.1K

Est. Turnover

£509.1K

AI Estimated
Unreported
Cash

£368.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2013
Incorporation Company
Category:Incorporation
Date:21-06-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date07/11/2025
Latest Accounts30/04/2025

Trading Addresses

15 Canfield Place, London, NW63BTRegistered
4Th Floor, Charles House, 108-110 Finchley Road, London, NW35JJ

Contact

15 Canfield Place, London, NW63BT