BEAUCHAMP GARDENS LIMITED

Key Data

Status

Active

Company No.

02985374

Incorporation date

01/11/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1994)

12/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (6 pages)

06/02/2026

Termination of appointment of Joginder Singh Sohal as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Appointment of Mr Parwinder Singh Sohal as a director on 2026-02-06

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

19/10/2025

Termination of appointment of John Michael Grant as a director on 2025-10-10

View PDF (1 pages)

19/10/2025

Appointment of Mrs Pawanjeet Rai as a director on 2025-10-10

View PDF (2 pages)

25/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

11/01/2025

Appointment of Mr John Michael Grant as a director on 2025-01-09

View PDF (2 pages)

11/01/2025

Termination of appointment of Josephine Margaret Grant as a director on 2025-01-04

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

17/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

18/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

25/01/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

05/02/2016

Total exemption full accounts made up to 2015-11-30

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (9 pages)

20/04/2015

Total exemption full accounts made up to 2014-11-30

View PDF (6 pages)

04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (9 pages)

19/06/2014

Appointment of Mr Stephen John Adams as a director

View PDF (2 pages)

19/06/2014

Termination of appointment of Eileen West as a director

View PDF (1 pages)

13/02/2014

Total exemption full accounts made up to 2013-11-30

View PDF (5 pages)

03/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (9 pages)

07/02/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

02/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (9 pages)

02/05/2012

Total exemption full accounts made up to 2011-11-30

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (9 pages)

15/09/2011

Appointment of Mrs Eileen Wilson West as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Gerald West as a director

View PDF (1 pages)

31/01/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (9 pages)

15/03/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

01/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

01/11/2009

Director's details changed for Joginder Singh Sohal on 2009-11-01

View PDF (2 pages)

01/11/2009

Director's details changed for Vicki Josephine Ward on 2009-11-01

View PDF (2 pages)

01/11/2009

Director's details changed for Josephine Margaret Grant on 2009-11-01

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Paul Robert Kirk on 2009-11-01

View PDF (2 pages)

01/11/2009

Director's details changed for Gerald Thomas West on 2009-11-01

View PDF (2 pages)

12/02/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

06/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

04/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

05/11/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

01/04/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

16/11/2006

Return made up to 01/11/06; full list of members

View PDF (4 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

27/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

02/12/2005

Return made up to 01/11/05; full list of members

View PDF (9 pages)

22/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (5 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

27/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (5 pages)

06/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

29/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (4 pages)

11/11/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

16/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (4 pages)

26/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

03/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (4 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

03/10/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

16/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

22/06/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

16/11/1998

Return made up to 01/11/98; no change of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

13/01/1998

Return made up to 01/11/97; full list of members

View PDF (8 pages)

15/10/1997

Registered office changed on 15/10/97 from: 4 beauchamp gardens LIMITED myton lane warwick CV34 6QG

View PDF (1 pages)

26/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1996

Return made up to 01/11/96; change of members

View PDF (8 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

04/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

01/12/1995

Return made up to 01/11/95; full list of members

View PDF (8 pages)

06/09/1995

Ad 01/09/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/09/1995

Director resigned

View PDF (2 pages)

06/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

06/09/1995

Registered office changed on 06/09/95 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX

View PDF (1 pages)

01/11/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

30/10/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Stephen John	Director	19/06/2014 - Present	4
Sohal, Parwinder Singh	Director	06/02/2026 - Present	2
Grant, John Michael	Director	09/01/2025 - 10/10/2025	-
Grant, Josephine Margaret	Director	01/08/1996 - 04/01/2025	-
Rai, Pawanjeet	Director	10/10/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAUCHAMP GARDENS LIMITED

BEAUCHAMP GARDENS LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at 4 Beauchamp Gardens, Warwick, CV34 6QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP GARDENS LIMITED?

BEAUCHAMP GARDENS LIMITED is currently Active. It was registered on 01/11/1994 .

Where is BEAUCHAMP GARDENS LIMITED located?

BEAUCHAMP GARDENS LIMITED is registered at 4 Beauchamp Gardens, Warwick, CV34 6QG.

What does BEAUCHAMP GARDENS LIMITED do?

BEAUCHAMP GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUCHAMP GARDENS LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-11-30.