BEAUCHAMP ESTATES (MAYFAIR) LIMITED

Key Data

Status

Active

Company No.

03023052

Incorporation date

17/02/1995

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1995)

19/02/2026

Director's details changed for Olga Hersham on 2018-12-13

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/06/2025

Termination of appointment of Gerard Courtenay Soames as a director on 2025-06-30

View PDF (1 pages)

10/06/2025

Termination of appointment of William George Carrington as a director on 2025-06-10

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mr William George Carrington as a director on 2024-10-02

View PDF (2 pages)

30/09/2024

Appointment of Mr Gerald Courtenay Soames as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Gerald Courtenay Soames on 2024-09-30

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/02/2024

Change of details for Gary Hersham as a person with significant control on 2021-03-31

View PDF (2 pages)

19/02/2024

Registered office address changed from 24 Curzon Street Mayfair London W1Y 7AE to 24 Curzon Street London W1J 7TF on 2024-02-19

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/09/2023

Secretary's details changed for Gary Hersham on 2023-09-13

View PDF (1 pages)

14/09/2023

Director's details changed for Mr Jeremy Simon Gee on 2023-09-13

View PDF (2 pages)

14/09/2023

Director's details changed for Gary Hersham on 2023-09-13

View PDF (2 pages)

14/09/2023

Director's details changed for Olga Hersham on 2023-09-13

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

28/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/08/2021

Cancellation of shares. Statement of capital on 2021-05-07

View PDF (4 pages)

06/08/2021

Purchase of own shares.

View PDF (3 pages)

30/06/2021

Cessation of Penelope Ann Court as a person with significant control on 2021-05-07

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/03/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

17/06/2019

Notification of Penelope Ann Court as a person with significant control on 2017-04-06

View PDF (2 pages)

17/06/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/04/2019

Appointment of Mr Jeremy Simon Gee as a director on 2019-04-01

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

24/12/2018

Appointment of Olga Hersham as a director on 2018-12-13

View PDF (2 pages)

21/12/2018

Termination of appointment of David Hersham as a director on 2018-12-13

View PDF (1 pages)

10/05/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

27/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

08/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

16/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

17/02/2016

Director's details changed for David Hersham on 2016-02-17

View PDF (2 pages)

15/02/2016

Director's details changed for David Hersham on 2016-02-15

View PDF (2 pages)

15/02/2016

Director's details changed for David Hersham on 2016-02-15

View PDF (2 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

14/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

04/12/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

10/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

09/10/2012

Director's details changed for David Eliot Hersham on 2012-10-09

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

17/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/03/2011

Termination of appointment of Hill Street Registrars Limited as a secretary

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

26/08/2009

Secretary appointed gary hersham

View PDF (2 pages)

26/08/2009

Appointment terminated secretary david hersham

View PDF (1 pages)

30/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

17/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

15/05/2008

Ad 28/04/08\gbp si 45030@1=45030\gbp ic 95/45125\

View PDF (2 pages)

15/05/2008

Nc inc already adjusted 27/04/08

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (12 pages)

08/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

21/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (10 pages)

31/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

16/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

16/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (8 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

08/04/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 18/03/04; full list of members

View PDF (3 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/07/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/04/2000

Return made up to 17/03/00; full list of members

View PDF (8 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/04/1999

Return made up to 17/03/99; no change of members

View PDF (7 pages)

18/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

13/03/1998

Return made up to 12/02/98; full list of members

View PDF (7 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/02/1997

Return made up to 17/02/97; no change of members

View PDF (6 pages)

29/10/1996

Return made up to 12/02/96; full list of members

View PDF (7 pages)

18/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/08/1995

Secretary resigned

View PDF (2 pages)

21/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

21/07/1995

Ad 23/03/95--------- £ si 55@1=55 £ ic 2/57

View PDF (4 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1995

Registered office changed on 21/07/95 from: c/o jay benning levine & peltz one great cumberland place london W1H 7AL

View PDF (1 pages)

21/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/04/1995

Resolutions

View PDF (4 pages)

12/04/1995

Memorandum and Articles of Association

View PDF (16 pages)

11/04/1995

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

View PDF (6 pages)

06/04/1995

Certificate of change of name

View PDF (4 pages)

28/03/1995

Registered office changed on 28/03/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

17/02/1995

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-1.68 % *

* during past year

Cash in Bank

£3,209,666.00

Business linkages

Check business linkages of BEAUCHAMP ESTATES (MAYFAIR) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
18
1.15M
-
0.00
3.26M
-

2022
19
1.49M
-
0.00
3.21M
-

2022
19
1.49M
-
0.00
3.21M
-

Employees

2022

Employees

19 6 % *

Net Assets(GBP)

1.49M £29.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.21M £-1.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carrington, William George	Director	02/10/2024 - 10/06/2025	23
Hersham, Gary	Director	23/03/1995 - Present	12
Hersham, Olga	Director	13/12/2018 - Present	6
Gee, Jeremy Simon	Director	01/04/2019 - Present	42
Hersham, Gary	Secretary	24/08/2009 - Present	-

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BEAUCHAMP ESTATES (MAYFAIR) LIMITED

BEAUCHAMP ESTATES (MAYFAIR) LIMITED is an(a) Active company incorporated on 17/02/1995 with the registered office located at 24 Curzon Street, London W1J 7TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP ESTATES (MAYFAIR) LIMITED?

BEAUCHAMP ESTATES (MAYFAIR) LIMITED is currently Active. It was registered on 17/02/1995 .

Where is BEAUCHAMP ESTATES (MAYFAIR) LIMITED located?

BEAUCHAMP ESTATES (MAYFAIR) LIMITED is registered at 24 Curzon Street, London W1J 7TF.

What does BEAUCHAMP ESTATES (MAYFAIR) LIMITED do?

BEAUCHAMP ESTATES (MAYFAIR) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BEAUCHAMP ESTATES (MAYFAIR) LIMITED have?

BEAUCHAMP ESTATES (MAYFAIR) LIMITED had 19 employees in 2022.

What is the latest filing for BEAUCHAMP ESTATES (MAYFAIR) LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Olga Hersham on 2018-12-13.