BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED

Key Data

Status

Active

Company No.

08229938

Incorporation date

26/09/2012

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

12/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

27/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

18/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

20/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (2 pages)

26/10/2022

Cessation of Olga Hersham as a person with significant control on 2020-02-09

View PDF (1 pages)

26/10/2022

Cessation of Beauchamp Estates (Mayfair) Limited as a person with significant control on 2020-03-09

View PDF (1 pages)

26/10/2022

Notification of Beauchamp Estates (Mayfair) Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

02/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

26/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

02/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Olga Hersham as a director on 2021-06-30

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

26/09/2019

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

View PDF (17 pages)

17/06/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

08/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

08/10/2015

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

View PDF (5 pages)

29/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

20/10/2014

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

View PDF (5 pages)

30/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

02/10/2013

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

View PDF (5 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/10/2012

Registered office address changed from 24 Curzon Street Mayfair London W1Y 7AE United Kingdom on 2012-10-12

View PDF (2 pages)

26/09/2012

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-75.25 % *

* during past year

Cash in Bank

£202,874.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
0
203.36K
-
0.00
819.82K
-

2022
1
1.78M
-
0.00
202.87K
-

2022
1
1.78M
-
0.00
202.87K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.78M £774.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.87K £-75.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hersham, Gary	Director	26/09/2012 - Present	13
Hersham, Olga	Director	26/09/2012 - 30/06/2021	-

Persons with Significant Control

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

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Description

About BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED

BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED is an(a) Active company incorporated on 26/09/2012 with the registered office located at 24 Curzon Street, London W1J 7TF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED?

BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED is currently Active. It was registered on 26/09/2012 .

Where is BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED located?

BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED is registered at 24 Curzon Street, London W1J 7TF.

What does BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED do?

BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED have?

BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED had 1 employees in 2022.

What is the latest filing for BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.