BEAUCHAMP COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02543348

Incorporation date

26/09/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1990)

05/11/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

23/02/2024

Director's details changed for Mr Alan Kaye on 2024-02-23

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

03/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

28/04/2023

Termination of appointment of John Laim Chun Lee as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Appointment of Mr Stylianos Xenofon Ioannou as a director on 2023-04-27

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

06/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

16/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

25/01/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

02/01/2020

Termination of appointment of Jerome Colmans as a director on 2020-01-02

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

07/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (5 pages)

15/03/2018

Appointment of Mr Jerome Colmans as a director on 2018-03-14

View PDF (2 pages)

15/03/2018

Appointment of Mr Alan Kaye as a director on 2018-03-14

View PDF (2 pages)

15/03/2018

Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2018-03-15

View PDF (1 pages)

14/03/2018

Termination of appointment of Kingsway Secretarial Limited as a secretary on 2018-03-14

View PDF (1 pages)

14/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

09/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

18/11/2014

Secretary's details changed for Kingsway Secretarial Limited on 2013-11-01

View PDF (1 pages)

27/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

02/12/2013

Termination of appointment of Sanjeev Shah as a director

View PDF (1 pages)

28/11/2013

Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 2013-11-28

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

25/10/2010

Secretary's details changed for Kingsway Secretarial Limited on 2009-11-01

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

06/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

21/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

01/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

02/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

23/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

21/11/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

10/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

10/11/2005

Return made up to 26/09/05; full list of members

View PDF (9 pages)

02/03/2005

Return made up to 26/09/04; full list of members

View PDF (8 pages)

02/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

23/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

09/03/2003

Return made up to 26/09/02; full list of members

View PDF (7 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

12/07/2002

Resolutions

View PDF (1 pages)

12/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

28/09/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

04/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

04/06/2001

Resolutions

View PDF (1 pages)

03/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

30/06/2000

Resolutions

View PDF (1 pages)

30/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

15/11/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

08/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

09/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

31/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

26/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

13/07/1997

Resolutions

View PDF (1 pages)

13/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

17/10/1996

Return made up to 26/09/96; change of members

View PDF (5 pages)

18/08/1996

Director resigned

View PDF (3 pages)

18/08/1996

Secretary resigned

View PDF (3 pages)

18/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

19/07/1996

Registered office changed on 19/07/96 from: marsham house gerrards cross buckinghamshire SL9 8ER

View PDF (1 pages)

28/06/1996

Memorandum and Articles of Association

View PDF (7 pages)

28/06/1996

Resolutions

View PDF (3 pages)

28/06/1996

Resolutions

View PDF (3 pages)

27/06/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

05/03/1996

Director resigned;new director appointed

View PDF (4 pages)

22/02/1996

New director appointed

View PDF (4 pages)

17/10/1995

Auditor's resignation

View PDF (2 pages)

17/10/1995

Auditor's resignation

View PDF (2 pages)

04/10/1995

Return made up to 26/09/95; full list of members

View PDF (12 pages)

19/06/1995

Director resigned

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/11/1994

Return made up to 26/09/94; full list of members

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15/11/1994

Registered office changed on 15/11/94 from: 10 bricket road st albans hertfordshire AL1 3JW

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11/05/1994

Full accounts made up to 1993-09-30

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17/11/1993

Full accounts made up to 1992-09-30

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05/10/1993

Return made up to 26/09/93; full list of members

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23/04/1993

Return made up to 26/09/92; full list of members

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15/04/1993

Full accounts made up to 1991-09-30

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16/03/1993

Secretary resigned;new secretary appointed

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06/12/1991

Return made up to 26/09/91; full list of members

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23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

Secretary resigned;new secretary appointed;director resigned

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16/05/1991

Accounting reference date notified as 30/09

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10/12/1990

Memorandum and Articles of Association

View PDF (10 pages)

05/12/1990

Resolutions

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29/11/1990

Certificate of change of name

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29/11/1990

Ad 31/10/90--------- £ si 1@20=20 £ ic 40/60

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26/11/1990

Ad 25/10/90--------- £ si 38@1=38 £ ic 2/40

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26/11/1990

Conso 25/10/90

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26/11/1990

£ nc 100/120 25/10/90

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30/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1990

Registered office changed on 30/10/90 from: 110 whitchurch road cardiff CF4 3LY

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26/09/1990

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
120.00
-
0.00
-
-

2022
0
120.00
-
0.00
-
-

2022
0
120.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

120.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, John Laim Chun	Director	30/10/2002 - 27/04/2023	10
Crandon, Geoffrey Marcin Roderick	Secretary	28/02/1993 - 23/06/1996	15
Colmans, Jerome	Director	13/03/2018 - 01/01/2020	4
Burns, John Arthur	Secretary	23/06/1996 - 29/10/2002	6
Kaye, Alan	Director	14/03/2018 - Present	80

Persons with Significant Control

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

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Description

About BEAUCHAMP COURT MANAGEMENT LIMITED

BEAUCHAMP COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 26/09/1990 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP COURT MANAGEMENT LIMITED?

BEAUCHAMP COURT MANAGEMENT LIMITED is currently Active. It was registered on 26/09/1990 .

Where is BEAUCHAMP COURT MANAGEMENT LIMITED located?

BEAUCHAMP COURT MANAGEMENT LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does BEAUCHAMP COURT MANAGEMENT LIMITED do?

BEAUCHAMP COURT MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAUCHAMP COURT MANAGEMENT LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-12 with no updates.