BEAUCLERC ROAD LIMITED

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BEAUCLERC ROAD LIMITED

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Key Data

Status

Active

Company No.

07053130

Incorporation date

22/10/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor Flat, 30, Beauclerc Road, London W6 0NSCopy
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Latest events (Record since 08/11/2022)
dot icon25/03/2026
Director's details changed for Giovanna Cecillia Olcese Robinson on 2026-03-25
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon24/07/2025
Micro company accounts made up to 2024-10-31
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon17/07/2024
Micro company accounts made up to 2023-10-31
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon15/03/2023
Notification of Ana Mejia as a person with significant control on 2022-11-03
dot icon15/03/2023
Notification of Giovanna Olcese Robinson as a person with significant control on 2022-11-03
dot icon03/01/2023
Appointment of Miss Ana Mejia as a director on 2022-11-02
dot icon03/01/2023
Registered office address changed from 32 Beauclerc Road 32 Beauclerc Road Hammersmith London W6 0NS England to Ground Floor Flat, 30 Beauclerc Road London W6 0NS on 2023-01-03
dot icon03/01/2023
Registered office address changed from Ground Floor Flat, 30 Beauclerc Road London W6 0NS England to Ground Floor Flat, 30 Beauclerc Road London W6 0NS on 2023-01-03
dot icon03/01/2023
Confirmation statement made on 2022-12-21 with updates
dot icon28/12/2022
Registered office address changed from 23 Pinkneys Road Maidenhead Berkshire SL6 5DJ to 32 Beauclerc Road 32 Beauclerc Road Hammersmith London W6 0NS on 2022-12-28
dot icon28/12/2022
Cessation of Ian Foster as a person with significant control on 2022-11-02
dot icon28/12/2022
Termination of appointment of Jane Collis Smith as a director on 2022-11-02
dot icon21/12/2022
Termination of appointment of Ian Harvey Foster as a director on 2022-11-02
dot icon08/11/2022
Micro company accounts made up to 2022-10-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
802.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Descended-87.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mejia, Ana
Director
02/11/2022 - Present
-
Foster, Ian Harvey
Director
22/10/2009 - 02/11/2022
-
Robinson, Giovanna Cecillia Olcese
Director
19/01/2015 - Present
-
Smith, Jane Collis
Director
22/10/2009 - 02/11/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BEAUCLERC ROAD LIMITED

BEAUCLERC ROAD LIMITED is an(a) Active company incorporated on 22/10/2009 with the registered office located at Ground Floor Flat, 30, Beauclerc Road, London W6 0NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCLERC ROAD LIMITED?

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BEAUCLERC ROAD LIMITED is currently Active. It was registered on 22/10/2009 .

Where is BEAUCLERC ROAD LIMITED located?

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BEAUCLERC ROAD LIMITED is registered at Ground Floor Flat, 30, Beauclerc Road, London W6 0NS.

What does BEAUCLERC ROAD LIMITED do?

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BEAUCLERC ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAUCLERC ROAD LIMITED?

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The latest filing was on 25/03/2026: Director's details changed for Giovanna Cecillia Olcese Robinson on 2026-03-25.