BEAUCHAMP HOUSE RTM LIMITED

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BEAUCHAMP HOUSE RTM LIMITED

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Key Data

Status

Active

Company No.

07092672

Incorporation date

01/12/2009

Size

Micro Entity

Contacts

Registered address

Registered address

St Mary's House, Harborne Park Road, Birmingham B17 0DHCopy
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Latest events (Record since 01/12/2009)
dot icon02/04/2026
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH England to St Mary's House Harborne Park Road Birmingham B17 0DH on 2026-04-02
dot icon31/03/2026
Termination of appointment of Arm Secretaries Limited as a secretary on 2026-03-31
dot icon15/12/2025
Confirmation statement made on 2025-11-23 with no updates
dot icon09/10/2025
Director's details changed for Mr Anosh Rasool on 2025-10-08
dot icon26/09/2025
Micro company accounts made up to 2025-03-31
dot icon14/01/2025
Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2025-01-14
dot icon14/01/2025
Termination of appointment of Matthew Arnold as a secretary on 2025-01-14
dot icon14/01/2025
Appointment of Arm Secretaries Limited as a secretary on 2025-01-14
dot icon09/12/2024
Micro company accounts made up to 2024-03-31
dot icon25/11/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon02/01/2024
Confirmation statement made on 2023-11-23 with no updates
dot icon24/10/2023
Micro company accounts made up to 2023-03-31
dot icon29/11/2022
Termination of appointment of Abhinivesh Beechook as a director on 2022-09-07
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon21/10/2022
Micro company accounts made up to 2022-03-31
dot icon20/01/2022
Accounts for a dormant company made up to 2021-03-31
dot icon03/12/2021
Appointment of Mr Abhinivesh Beechook as a director on 2021-11-04
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with updates
dot icon12/08/2021
Termination of appointment of Cheukhim Henry Lo as a director on 2021-08-02
dot icon07/07/2021
Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull B92 7AH England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 2021-07-07
dot icon07/07/2021
Appointment of Mr Matthew Arnold as a secretary on 2021-07-04
dot icon07/07/2021
Termination of appointment of Exclusive Property Management Ltd as a secretary on 2021-07-03
dot icon08/04/2021
Termination of appointment of Martin Bernard Constable as a director on 2021-04-08
dot icon05/03/2021
Appointment of Mr Anosh Rasool as a director on 2021-03-05
dot icon21/01/2021
Confirmation statement made on 2020-11-23 with no updates
dot icon11/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon24/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon25/11/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon02/08/2019
Appointment of Mr Cheukhim Henry Lo as a director on 2019-08-01
dot icon02/08/2019
Appointment of Mr John Suresh Puri as a director on 2019-08-01
dot icon03/07/2019
Registered office address changed from 54 Beauchamp House Greyfriars Road Coventry CV1 3RX England to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on 2019-07-03
dot icon03/07/2019
Appointment of Exclusive Property Management Ltd as a secretary on 2019-06-28
dot icon29/05/2019
Termination of appointment of Steven Martin Sharpe as a director on 2019-05-15
dot icon28/02/2019
Registered office address changed from The Pavilion 1 Lace Market Square Nottingham NG1 1PB to 54 Beauchamp House Greyfriars Road Coventry CV1 3RX on 2019-02-28
dot icon04/01/2019
Termination of appointment of Robert James Walton as a director on 2018-12-04
dot icon04/12/2018
Appointment of Mr Stephen Martin Sharpe as a director on 2018-11-01
dot icon04/12/2018
Appointment of Mr Martin Bernard Constable as a director on 2018-09-11
dot icon26/11/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon08/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon31/07/2018
Appointment of Mr Robert James Walton as a director on 2018-07-31
dot icon07/06/2018
Termination of appointment of Benjamin Pulley as a director on 2018-05-14
dot icon18/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon02/05/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon05/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon05/01/2016
Annual return made up to 2015-12-01 no member list
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon03/11/2015
Registered office address changed from Newstead House Pelham Road Nottingham Notts NG5 1AP to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 2015-11-03
dot icon16/02/2015
Termination of appointment of Mark Damon Cosgrave as a director on 2015-02-11
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/12/2014
Annual return made up to 2014-12-01 no member list
dot icon15/01/2014
Appointment of Mr Mark Damon Cosgrave as a director
dot icon13/12/2013
Annual return made up to 2013-12-01 no member list
dot icon04/12/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon09/08/2013
Termination of appointment of Andrew Christou as a director
dot icon01/05/2013
Appointment of Mr Benjamin Pulley as a director
dot icon13/03/2013
Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN on 2013-03-13
dot icon30/01/2013
Termination of appointment of Robert Walton as a director
dot icon29/01/2013
Annual return made up to 2012-12-01 no member list
dot icon29/01/2013
Register inspection address has been changed
dot icon31/10/2012
Termination of appointment of Eleanor Lisney as a director
dot icon24/10/2012
Termination of appointment of Anthony Harris as a director
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/02/2012
Registered office address changed from Price House Ground Floor 37 Stoney Street Nottingham NG1 1LS United Kingdom on 2012-02-14
dot icon14/02/2012
Termination of appointment of Mark Cosgrave as a director
dot icon17/01/2012
Appointment of Andrew Christou as a director
dot icon17/01/2012
Appointment of Mark Cosgrave as a director
dot icon17/01/2012
Appointment of Anthony Harris as a director
dot icon17/01/2012
Appointment of Ms Eleanor Chooi Wah Thoe Lisney as a director
dot icon09/01/2012
Annual return made up to 2011-12-01 no member list
dot icon21/12/2011
Registered office address changed from 3 Fishergate Point Lower Parliament Street Nottingham NG1 1GD United Kingdom on 2011-12-21
dot icon20/12/2011
Termination of appointment of Mark Batty as a director
dot icon20/12/2011
Termination of appointment of Robert Walton as a director
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/01/2011
Termination of appointment of a director
dot icon25/01/2011
Annual return made up to 2010-12-01 no member list
dot icon25/01/2011
Appointment of Robert James Walton as a director
dot icon06/01/2011
Statement of company's objects
dot icon06/01/2011
Resolutions
dot icon01/12/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARM SECRETARIES LIMITED
Corporate Secretary
14/01/2025 - 31/03/2026
139
EXCLUSIVE PROPERTY MANAGEMENT LIMITED
Corporate Secretary
28/06/2019 - 03/07/2021
11
Batty, Mark Graham
Director
01/12/2009 - 09/12/2011
41
Puri, John Suresh
Director
01/08/2019 - Present
2
Beechook, Abhinivesh
Director
04/11/2021 - 07/09/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEAUCHAMP HOUSE RTM LIMITED

BEAUCHAMP HOUSE RTM LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at St Mary's House, Harborne Park Road, Birmingham B17 0DH. There are currently 2 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 RTM LIMITED?

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BEAUCHAMP HOUSE RTM LIMITED is currently Active. It was registered on 01/12/2009 .

Where is BEAUCHAMP HOUSE RTM LIMITED located?

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BEAUCHAMP HOUSE RTM LIMITED is registered at St Mary's House, Harborne Park Road, Birmingham B17 0DH.

What does BEAUCHAMP HOUSE RTM LIMITED do?

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

What is the latest filing for BEAUCHAMP HOUSE RTM LIMITED?

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The latest filing was on 02/04/2026: Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH England to St Mary's House Harborne Park Road Birmingham B17 0DH on 2026-04-02.