BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07240992

Incorporation date

30/04/2010

Size

Small

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 30/04/2010)

17/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2025

Second filing for the notification of Ifm Corporate Trustees Limited as a person with significant control

View PDF (6 pages)

28/08/2025

Cessation of Praxisifm Trustees (Uk) Limited as a person with significant control on 2024-07-30

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

22/08/2024

Notification of Ifm Corporate Trustees Limited as a person with significant control on 2023-11-24

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

04/03/2024

Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to 55 Ludgate Hill London EC4M 7JW on 2024-03-04

View PDF (1 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (19 pages)

21/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Director's details changed for Mrs Claire Marie Cain on 2023-12-18

View PDF (2 pages)

05/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

16/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

01/02/2022

Director's details changed for Mr Christopher Stephen Smith on 2022-01-13

View PDF (2 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

28/06/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (3 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

11/12/2018

Auditor's resignation

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

View PDF (2 pages)

15/03/2018

Notification of Praxisifm Trustees (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

05/04/2017

Registered office address changed from 98 Kirkstall Road Leeds LS3 1HJ to Cumberland House Greenside Lane Bradford BD8 9TF on 2017-04-05

View PDF (1 pages)

22/03/2017

Appointment of Mrs Claire Marie Cain as a director on 2017-03-22

View PDF (2 pages)

22/03/2017

Termination of appointment of Cumberland Directors Limited as a director on 2017-03-22

View PDF (1 pages)

03/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

16/06/2016

Satisfaction of charge 1 in full

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17/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

08/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-30

View PDF (21 pages)

10/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

30/07/2015

Appointment of Cumberland Directors Limited as a director on 2015-07-30

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

05/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

28/04/2014

Accounts for a small company made up to 2013-04-30

View PDF (5 pages)

31/05/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

01/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2012

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

19/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-30

View PDF (16 pages)

16/05/2012

Annual return made up to 2012-04-30

View PDF (14 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (15 pages)

18/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (2 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-19

View PDF (2 pages)

07/05/2010

Appointment of Christopher Stephen Smith as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Samuel Lloyd as a director

View PDF (1 pages)

07/05/2010

Registered office address changed from , 14/18 City Road, Cardiff, CF24 3DL, United Kingdom on 2010-05-07

View PDF (1 pages)

30/04/2010

Incorporation

View PDF (51 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

31/12/2023

Next confirmation date

30/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
CUMBERLAND DIRECTORS LIMITED	Corporate Director	30/07/2015 - 22/03/2017	10
Smith, Christopher Stephen	Director	30/04/2010 - Present	135
Lloyd, Samuel George Alan	Director	30/04/2010 - 30/04/2010	586
Cain, Claire Marie	Director	22/03/2017 - Present	95

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

BEAUCHAMP REAL ESTATE HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2010 with the registered office located at 55 Ludgate Hill, London EC4M 7JW. 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 REAL ESTATE HOLDINGS LIMITED?

BEAUCHAMP REAL ESTATE HOLDINGS LIMITED is currently Active. It was registered on 30/04/2010 .

Where is BEAUCHAMP REAL ESTATE HOLDINGS LIMITED located?

BEAUCHAMP REAL ESTATE HOLDINGS LIMITED is registered at 55 Ludgate Hill, London EC4M 7JW.

What does BEAUCHAMP REAL ESTATE HOLDINGS LIMITED do?

BEAUCHAMP REAL ESTATE HOLDINGS 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 REAL ESTATE HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Compulsory strike-off action has been discontinued.