BEAUCHAMP CHAUFFEUR SERVICES LIMITED

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BEAUCHAMP CHAUFFEUR SERVICES LIMITED

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Key Data

Status

Active

Company No.

04986060

Incorporation date

05/12/2003

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJCopy
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Latest events (Record since 05/12/2003)
dot icon09/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2023-12-05 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon02/06/2023
Termination of appointment of Haggards & Co Limited as a secretary on 2023-06-01
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon09/12/2021
Confirmation statement made on 2021-12-05 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon05/10/2020
Micro company accounts made up to 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
dot icon08/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon08/12/2017
Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-12-08
dot icon05/10/2017
Micro company accounts made up to 2016-12-31
dot icon08/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
dot icon10/01/2013
Termination of appointment of Caroline Condon as a director
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2011-12-05 with full list of shareholders
dot icon13/03/2012
Registered office address changed from 186 Sloane Street London SW1X 9QR on 2012-03-13
dot icon10/03/2012
Compulsory strike-off action has been discontinued
dot icon09/03/2012
Total exemption small company accounts made up to 2010-12-31
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon24/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
dot icon24/01/2011
Secretary's details changed for Haggards & Co Limited on 2010-09-01
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
dot icon05/01/2010
Director's details changed for Lynn Vanessa Morris on 2009-10-01
dot icon05/01/2010
Secretary's details changed for Haggards & Co Limited on 2009-10-01
dot icon05/01/2010
Director's details changed for Caroline Anne Condon on 2009-10-01
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 05/12/08; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/01/2008
Return made up to 05/12/07; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/12/2006
Return made up to 05/12/06; full list of members
dot icon08/12/2006
Secretary resigned
dot icon25/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/07/2006
New secretary appointed
dot icon12/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/12/2005
Return made up to 05/12/05; full list of members
dot icon01/12/2004
Return made up to 05/12/04; full list of members
dot icon23/04/2004
Ad 17/03/04--------- £ si 999@1=999 £ ic 1/1000
dot icon23/04/2004
Resolutions
dot icon23/04/2004
Resolutions
dot icon23/04/2004
Resolutions
dot icon23/04/2004
Resolutions
dot icon11/03/2004
New director appointed
dot icon20/02/2004
New director appointed
dot icon20/02/2004
New secretary appointed
dot icon16/12/2003
Director resigned
dot icon16/12/2003
Secretary resigned
dot icon05/12/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.60K
-
0.00
-
-
2022
2
2.93K
-
0.00
-
-
2022
2
2.93K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.93K £Ascended13.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAGGARDS & CO LIMITED
Corporate Secretary
23/11/2005 - 01/06/2023
29
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
05/12/2003 - 05/12/2003
717
NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director
05/12/2003 - 05/12/2003
574
Morris, Lynn Vanessa
Director
11/02/2004 - Present
2
Condon, Caroline Anne
Director
11/02/2004 - 06/03/2012
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEAUCHAMP CHAUFFEUR SERVICES LIMITED

BEAUCHAMP CHAUFFEUR SERVICES LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP CHAUFFEUR SERVICES LIMITED?

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BEAUCHAMP CHAUFFEUR SERVICES LIMITED is currently Active. It was registered on 05/12/2003 .

Where is BEAUCHAMP CHAUFFEUR SERVICES LIMITED located?

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BEAUCHAMP CHAUFFEUR SERVICES LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does BEAUCHAMP CHAUFFEUR SERVICES LIMITED do?

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BEAUCHAMP CHAUFFEUR SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BEAUCHAMP CHAUFFEUR SERVICES LIMITED have?

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BEAUCHAMP CHAUFFEUR SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for BEAUCHAMP CHAUFFEUR SERVICES LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-05 with no updates.