BEACHAMPTON GROUP LIMITED

Key Data

Status

Active

Company No.

04555500

Incorporation date

07/10/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

06/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

03/10/2025

Cessation of End Finance Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

03/10/2025

Notification of End Finance Ltd as a person with significant control on 2025-10-01

View PDF (2 pages)

30/04/2025

Change of details for Mrs Sally Rowntree Smith as a person with significant control on 2025-04-29

View PDF (2 pages)

29/04/2025

Change of details for Mr Andrew Dension Smith as a person with significant control on 2025-04-29

View PDF (2 pages)

29/04/2025

Director's details changed for Mrs Sally Rowntree Smith on 2025-04-29

View PDF (2 pages)

31/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (27 pages)

18/10/2024

Second filing of Confirmation Statement dated 2024-10-01

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (4 pages)

14/03/2024

Change of details for Mr Andrew Dension Smith as a person with significant control on 2023-08-07

View PDF (2 pages)

14/03/2024

Notification of Sally Rowntree Smith as a person with significant control on 2023-08-07

View PDF (2 pages)

31/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (27 pages)

27/10/2023

Change of share class name or designation

View PDF (2 pages)

27/10/2023

Memorandum and Articles of Association

View PDF (25 pages)

27/10/2023

Resolutions

View PDF (2 pages)

26/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/10/2023

Sub-division of shares on 2023-08-07

View PDF (4 pages)

20/10/2023

Cessation of Sally Smith as a person with significant control on 2023-08-07

View PDF (1 pages)

20/10/2023

Notification of End Finance Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

13/10/2023

Registration of charge 045555000003, created on 2023-10-10

View PDF (76 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

13/05/2023

Satisfaction of charge 045555000002 in full

View PDF (4 pages)

14/03/2023

Appointment of Mr Andrew Denison Smith as a secretary on 2023-03-08

View PDF (2 pages)

13/03/2023

Termination of appointment of James George Smith as a director on 2023-03-08

View PDF (1 pages)

13/03/2023

Termination of appointment of Rosalind Ellen Hull as a secretary on 2023-03-08

View PDF (1 pages)

30/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (27 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

28/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (28 pages)

12/10/2021

Change of details for Mr Andrew Dension Smith as a person with significant control on 2021-10-01

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

11/10/2021

Change of details for Mrs Sally Smith as a person with significant control on 2021-10-01

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

05/10/2020

Director's details changed for Mr Andrew Denison Smith on 2019-09-30

View PDF (2 pages)

05/10/2020

Change of details for Mr Andrew Dension Smith as a person with significant control on 2019-09-30

View PDF (2 pages)

05/10/2020

Notification of Sally Smith as a person with significant control on 2020-05-01

View PDF (2 pages)

30/09/2020

Group of companies' accounts made up to 2020-04-30

View PDF (29 pages)

26/05/2020

Consolidation of shares on 2020-05-01

View PDF (4 pages)

29/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (29 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

23/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (29 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

19/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (28 pages)

10/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

31/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (32 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

09/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (22 pages)

21/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

10/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (21 pages)

20/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

26/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

20/12/2013

Registration of charge 045555000002

View PDF (21 pages)

08/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

03/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

15/03/2011

Registered office address changed from Station Yard, Station Road Harlington Dunstable Bedfordshire LU5 6LD on 2011-03-15

View PDF (1 pages)

17/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

15/11/2010

Director's details changed for Mr James George Smith on 2009-10-01

View PDF (2 pages)

15/11/2010

Director's details changed for Andrew Denison Smith on 2009-10-01

View PDF (2 pages)

15/11/2010

Secretary's details changed for Rosalind Ellen Hull on 2009-10-01

View PDF (1 pages)

15/11/2010

Director's details changed for Sally Rowntree Smith on 2009-10-01

View PDF (2 pages)

03/06/2010

Resolutions

View PDF (1 pages)

06/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (24 pages)

20/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Sally Rowntree Smith on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr James George Smith on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Andrew Denison Smith on 2009-11-20

View PDF (2 pages)

03/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (18 pages)

08/12/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

07/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

29/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

25/04/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

24/11/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

26/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

22/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

31/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

05/12/2002

Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/11/2002

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£243,828.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/10/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
12.58M
-
0.00
243.83K
-

2021
26
12.58M
-
0.00
243.83K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

12.58M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

243.83K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, James George	Director	07/10/2002 - 08/03/2023	6
Smith, Andrew Denison	Director	07/10/2002 - Present	7
Smith, Sally Rowntree	Director	07/10/2002 - Present	4
Hull, Rosalind Ellen	Secretary	07/10/2002 - 08/03/2023	-
Smith, Andrew Denison	Secretary	08/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACHAMPTON GROUP LIMITED

BEACHAMPTON GROUP LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at Station Yard, Station Road, Ridgmont, Bedfordshire MK43 0XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHAMPTON GROUP LIMITED?

BEACHAMPTON GROUP LIMITED is currently Active. It was registered on 07/10/2002 .

Where is BEACHAMPTON GROUP LIMITED located?

BEACHAMPTON GROUP LIMITED is registered at Station Yard, Station Road, Ridgmont, Bedfordshire MK43 0XP.

What does BEACHAMPTON GROUP LIMITED do?

BEACHAMPTON GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BEACHAMPTON GROUP LIMITED have?

BEACHAMPTON GROUP LIMITED had 26 employees in 2021.

What is the latest filing for BEACHAMPTON GROUP LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-01 with updates.