BEAUCHAMP PARTNERS LIMITED

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BEAUCHAMP PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04964242

Incorporation date

14/11/2003

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJCopy
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Latest events (Record since 14/11/2003)
dot icon03/02/2026
Termination of appointment of Debbie Ashleigh Gray as a director on 2026-01-29
dot icon04/12/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon01/12/2025
Micro company accounts made up to 2024-12-31
dot icon22/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon15/12/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon02/06/2023
Termination of appointment of Haggards & Co Limited as a secretary on 2023-06-01
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon19/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon21/10/2021
Appointment of Miss Debbie Ashleigh Gray as a director on 2021-10-18
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon03/12/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon05/10/2020
Micro company accounts made up to 2019-12-31
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
dot icon22/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon13/12/2017
Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-12-13
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2015-11-14 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/04/2012
Duplicate mortgage certificatecharge no:1
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon13/03/2012
Registered office address changed from 186 Sloane Street London SW1X 9QR on 2012-03-13
dot icon06/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon17/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon16/12/2010
Secretary's details changed for Haggards & Co Limited on 2010-09-01
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon25/11/2009
Director's details changed for Lynn Vanessa Morris on 2009-10-02
dot icon25/11/2009
Secretary's details changed for Haggards & Co Limited on 2009-10-02
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/11/2008
Return made up to 14/11/08; full list of members
dot icon17/11/2008
Secretary's change of particulars / haggards & co LIMITED 5247831 / 01/11/2008
dot icon11/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon22/11/2007
Return made up to 14/11/07; full list of members
dot icon16/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon29/11/2006
Return made up to 14/11/06; full list of members
dot icon29/11/2006
Secretary resigned
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/07/2006
New secretary appointed
dot icon13/03/2006
Return made up to 14/11/05; full list of members
dot icon14/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/01/2005
Return made up to 14/11/04; full list of members
dot icon05/07/2004
New secretary appointed
dot icon28/06/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon28/06/2004
New director appointed
dot icon26/11/2003
Director resigned
dot icon26/11/2003
Secretary resigned
dot icon14/11/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
6.10K
-
0.00
-
-
2022
6
4.92K
-
0.00
-
-
2022
6
4.92K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

4.92K £Descended-19.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAGGARDS & CO LIMITED
Corporate Secretary
23/11/2005 - 01/06/2023
29
Morris, Lynn Vanessa
Director
01/06/2004 - Present
2
Gray, Debbie Ashleigh
Director
18/10/2021 - 29/01/2026
-

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 PARTNERS LIMITED

BEAUCHAMP PARTNERS LIMITED is an(a) Active company incorporated on 14/11/2003 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP PARTNERS LIMITED?

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BEAUCHAMP PARTNERS LIMITED is currently Active. It was registered on 14/11/2003 .

Where is BEAUCHAMP PARTNERS LIMITED located?

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BEAUCHAMP PARTNERS LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does BEAUCHAMP PARTNERS LIMITED do?

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BEAUCHAMP PARTNERS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BEAUCHAMP PARTNERS LIMITED have?

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BEAUCHAMP PARTNERS LIMITED had 6 employees in 2022.

What is the latest filing for BEAUCHAMP PARTNERS LIMITED?

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The latest filing was on 03/02/2026: Termination of appointment of Debbie Ashleigh Gray as a director on 2026-01-29.