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BEAUCHAMP PLACE MANAGEMENT LIMITED

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BEAUCHAMP PLACE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04182887

Incorporation date

20/03/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LECopy
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Latest events (Record since 20/03/2001)
dot icon23/06/2025
Confirmation statement made on 2025-06-12 with updates
View PDF (6 pages)
dot icon19/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-12 with updates
View PDF (6 pages)
dot icon20/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon11/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-12 with updates
View PDF (6 pages)
dot icon10/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-12 with updates
View PDF (6 pages)
dot icon09/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-12 with updates
View PDF (6 pages)
dot icon18/01/2021
Director's details changed for Mr Kenneth James Brown on 2021-01-18
View PDF (2 pages)
dot icon18/01/2021
Director's details changed for Mr James Alexander Terence Brown on 2021-01-18
View PDF (2 pages)
dot icon18/01/2021
Secretary's details changed for Rendall and Rittner Limited on 2021-01-18
View PDF (1 pages)
dot icon06/01/2021
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06
View PDF (1 pages)
dot icon13/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-12 with updates
View PDF (6 pages)
dot icon22/06/2020
Director's details changed for Mr Kenneth James Brown on 2020-05-22
View PDF (2 pages)
dot icon22/06/2020
Director's details changed for Mr James Alexander Terence Brown on 2020-05-22
View PDF (2 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon02/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (4 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon08/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (5 pages)
dot icon11/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon21/08/2013
Appointment of Rendall and Rittner Limited as a secretary
View PDF (2 pages)
dot icon21/08/2013
Termination of appointment of Mark Butterfield as a secretary
View PDF (1 pages)
dot icon21/08/2013
Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 2013-08-21
View PDF (1 pages)
dot icon31/05/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2012
Appointment of Mark Butterfield as a secretary
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of Joyce Brown as a secretary
View PDF (1 pages)
dot icon14/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2012
Termination of appointment of Joyce Brown as a director
View PDF (1 pages)
dot icon16/04/2012
Termination of appointment of Marie Brown as a director
View PDF (1 pages)
dot icon12/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon05/05/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (8 pages)
dot icon07/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon01/11/2010
Appointment of Mr James Alexander Terence Brown as a director
View PDF (2 pages)
dot icon19/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2010
Director's details changed for Kenneth James Brown on 2010-03-20
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Marie Louise Brown on 2010-03-20
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Joyce Brown on 2010-03-20
View PDF (2 pages)
dot icon13/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon29/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon13/05/2009
Return made up to 20/03/09; full list of members
View PDF (7 pages)
dot icon04/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon16/05/2008
Return made up to 20/03/08; full list of members
View PDF (8 pages)
dot icon04/06/2007
Return made up to 20/03/07; full list of members
View PDF (10 pages)
dot icon23/02/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon19/04/2006
Return made up to 20/03/06; full list of members
View PDF (11 pages)
dot icon24/03/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon27/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon17/06/2005
Return made up to 20/03/05; full list of members
View PDF (8 pages)
dot icon26/01/2005
Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD
View PDF (1 pages)
dot icon28/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon10/06/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon07/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon27/03/2003
Return made up to 20/03/03; full list of members
View PDF (7 pages)
dot icon29/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon21/11/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon26/04/2002
Return made up to 20/03/02; full list of members
View PDF (7 pages)
dot icon31/12/2001
Registered office changed on 31/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
View PDF (2 pages)
dot icon03/07/2001
Registered office changed on 03/07/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
View PDF (1 pages)
dot icon03/07/2001
Registered office changed on 03/07/01 from: 180 high street tonbridge kent TN9 1BD
View PDF (1 pages)
dot icon29/05/2001
Resolutions
View PDF (1 pages)
dot icon29/05/2001
Resolutions
View PDF (0 pages)
dot icon29/05/2001
Resolutions
View PDF (0 pages)
dot icon29/05/2001
Resolutions
View PDF (1 pages)
dot icon25/05/2001
Ad 15/05/01--------- £ si 11@1=11 £ ic 1/12
View PDF (2 pages)
dot icon24/05/2001
New director appointed
View PDF (3 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon24/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/05/2001
Secretary resigned
View PDF (1 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon30/03/2001
New director appointed
View PDF (2 pages)
dot icon30/03/2001
New secretary appointed
View PDF (3 pages)
dot icon30/03/2001
Secretary resigned
View PDF (1 pages)
dot icon30/03/2001
Director resigned
View PDF (1 pages)
dot icon20/03/2001
Incorporation
View PDF (18 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
0
26.00
-
0.00
26.00
-
2022
-
26.00
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, James Alexander Terence
Director
01/11/2010 - Present
17
Brown, Kenneth James
Director
15/05/2001 - Present
39

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 PLACE MANAGEMENT LIMITED

BEAUCHAMP PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/03/2001 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. 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 PLACE MANAGEMENT LIMITED?

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BEAUCHAMP PLACE MANAGEMENT LIMITED is currently Active. It was registered on 20/03/2001 .

Where is BEAUCHAMP PLACE MANAGEMENT LIMITED located?

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BEAUCHAMP PLACE MANAGEMENT LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does BEAUCHAMP PLACE MANAGEMENT LIMITED do?

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

What is the latest filing for BEAUCHAMP PLACE MANAGEMENT LIMITED?

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The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-12 with updates.