BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01878025

Incorporation date

16/01/1985

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

10/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

04/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

26/01/2026

Termination of appointment of Mark Edward Paine as a director on 2026-01-26

View PDF (1 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

04/09/2024

Termination of appointment of Maude Vanhaelen as a director on 2024-09-04

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

04/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/06/2021

Appointment of Mr James Tobias Nunn as a director on 2021-04-26

View PDF (2 pages)

14/01/2021

Appointment of Mr Mark Edward Paine as a director on 2021-01-02

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

15/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

07/01/2020

Termination of appointment of James Kirk as a director on 2020-01-06

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

05/12/2019

Termination of appointment of Sally Uppex as a director on 2019-12-05

View PDF (1 pages)

21/06/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/03/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/05/2017

Appointment of Dr Maude Vanhaelen as a director on 2017-05-15

View PDF (2 pages)

30/05/2017

Appointment of Miss Sally Uppex as a director on 2017-05-15

View PDF (2 pages)

16/05/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/12/2016

Appointment of Mr James Kirk as a director on 2016-12-15

View PDF (2 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2016

Termination of appointment of Anne Kershaw as a director on 2015-12-01

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2015

Director's details changed for Mr Neil Rogers on 2015-01-14

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/01/2014

Appointment of Ms Anne Kershaw as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2014

Termination of appointment of Rob Ellis as a director

View PDF (1 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2013

Termination of appointment of Philip Kershaw as a director

View PDF (1 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

17/01/2012

Registered office address changed from 121-131 New Union Street Coventry CV1 2NT on 2012-01-17

View PDF (1 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

02/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for His Honour Judge Philip Michael Kershaw on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Neil Rogers on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Rob Ellis on 2010-01-22

View PDF (2 pages)

10/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

21/05/2009

Appointment terminated director peter castelow

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

01/05/2008

Director appointed philip michael kershaw

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

14/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

19/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/03/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

20/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

19/01/2004

New director appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

24/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

11/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

06/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2001

Registered office changed on 26/07/01 from: flat 8 beauchamp house 15/17 beauchamp hill leamington spa warwickshire CV32 5LR

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

01/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

14/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/10/1998

Registered office changed on 16/10/98 from: apartment 2 beauchamp house 15-17 beauchamp hill leamington spa CV32 5LR

View PDF (1 pages)

16/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

20/02/1998

Return made up to 31/12/97; change of members

View PDF (5 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

03/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

09/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

07/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; full list of members

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02/09/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 31/12/92; change of members

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24/09/1992

Full accounts made up to 1991-12-31

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17/12/1991

Return made up to 31/12/91; full list of members

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12/09/1991

Full accounts made up to 1990-12-31

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18/03/1991

Full accounts made up to 1989-12-31

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06/03/1991

Return made up to 31/12/90; full list of members

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17/10/1990

Registered office changed on 17/10/90 from: 20/22 hamilton terrace leamington spa warwickshire CV32 4LY

View PDF (0 pages)

20/03/1990

Full accounts made up to 1988-12-31

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20/03/1990

Return made up to 31/12/89; full list of members

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10/04/1989

Return made up to 31/12/88; full list of members

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14/03/1989

Full accounts made up to 1987-12-31

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24/07/1987

Full accounts made up to 1986-12-31

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24/07/1987

Return made up to 31/05/87; full list of members

View PDF (0 pages)

06/04/1987

Full accounts made up to 1985-12-31

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06/04/1987

Return made up to 30/07/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
51.18K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Rogers, Neil	Director	11/04/1994 - Present	2
Kershaw, Anne	Director	06/01/2014 - 01/12/2015	4
Kershaw, Philip Michael, His Honour Judge	Director	03/04/2008 - 02/10/2012	-
Satchwell, David John	Secretary	01/01/2005 - Present	57
Vanhaelen, Maude, Dr	Director	15/05/2017 - 04/09/2024	-

Persons with Significant Control

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

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Description

About BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED

BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/01/1985 with the registered office located at 125-131 New Union Street, Coventry CV1 2NT. There are currently 3 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 HOUSE MANAGEMENT COMPANY LIMITED?

BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/01/1985 .

Where is BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED located?

BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED is registered at 125-131 New Union Street, Coventry CV1 2NT.

What does BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED do?

BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/04/2026: Micro company accounts made up to 2025-12-31.