BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05980484

Incorporation date

27/10/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

01/06/2025

Termination of appointment of George Alexander Demain as a director on 2025-06-01

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

05/01/2025

Accounts for a dormant company made up to 2025-01-04

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a dormant company made up to 2024-01-04

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2023-01-04

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2022-01-04

View PDF (2 pages)

12/01/2021

Accounts for a dormant company made up to 2021-01-04

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

06/01/2021

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

View PDF (2 pages)

05/01/2021

Previous accounting period extended from 2020-12-31 to 2021-01-04

View PDF (1 pages)

12/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

13/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/06/2015

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 44 Hendrick Avenue London SW12 8TL on 2015-06-08

View PDF (1 pages)

02/03/2015

Appointment of Mr George Alexander Demain as a director on 2011-07-28

View PDF (2 pages)

02/03/2015

Termination of appointment of George Alexander Demain as a director on 2015-02-21

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

01/12/2014

Appointment of Shelley Laddie as a director on 2014-11-01

View PDF (2 pages)

11/11/2014

Termination of appointment of Ranjith Murgan Ratnasingham as a director on 2014-01-30

View PDF (1 pages)

24/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/02/2014

Termination of appointment of Elizabeth Bradley as a director

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-12 no member list

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-01-12 no member list

View PDF (5 pages)

26/10/2012

Appointment of Ranjith Murgan Ratnasingham as a director

View PDF (2 pages)

16/10/2012

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2012-10-16

View PDF (1 pages)

15/10/2012

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

18/05/2012

Termination of appointment of Bobby Ijaz as a director

View PDF (1 pages)

27/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-10-27 no member list

View PDF (6 pages)

04/10/2011

Appointment of Mr George Demain as a director

View PDF (2 pages)

12/07/2011

Director's details changed for Ms Elizabeth Kathleen Bradley on 2011-07-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Bobby Javid Ijaz on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Ms Mia Regina Keen on 2011-06-12

View PDF (2 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

27/10/2010

Annual return made up to 2010-10-27 no member list

View PDF (5 pages)

18/06/2010

Termination of appointment of Mark Shearer as a director

View PDF (2 pages)

05/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

27/10/2009

Annual return made up to 2009-10-27 no member list

View PDF (5 pages)

27/10/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Elizabeth Kathleen Bradley on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Bobby Javid Ijaz on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mark Angus Shearer on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mia Regina Keen on 2009-10-27

View PDF (2 pages)

30/04/2009

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

View PDF (8 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/01/2009

Director's change of particulars / mia keen / 21/01/2009

View PDF (1 pages)

27/01/2009

Annual return made up to 27/10/08

View PDF (3 pages)

27/01/2009

Registered office changed on 27/01/2009 from cpm house essex road hoddesdon herts EN11 0DR

View PDF (1 pages)

26/01/2009

Secretary's change of particulars / hertford company secretaries LIMITED / 26/01/2009

View PDF (1 pages)

20/03/2008

Appointment terminated secretary pennsec LIMITED

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

20/03/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

30/10/2007

Annual return made up to 27/10/07

View PDF (2 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Memorandum and Articles of Association

View PDF (9 pages)

05/12/2006

Resolutions

View PDF (6 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

27/10/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

04/01/2025

Next confirmation date

12/01/2027

Last change occurred

04/01/2025

Accounts

Dormant

Last made up date

04/01/2025

Next account date

04/01/2026

Next due on

04/10/2026

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
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

0.00 £- *

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
Mrs Shelley Laddie	Director	01/11/2014 - Present	1
Demain, George Alexander	Director	28/07/2011 - 01/06/2025	1
Keen, Mia Regina	Director	27/10/2006 - Present	-

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at 44 Hendrick Avenue, London SW12 8TL. 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 ROAD MANAGEMENT COMPANY LIMITED?

BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/10/2006 .

Where is BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED located?

BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED is registered at 44 Hendrick Avenue, London SW12 8TL.

What does BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.