Beauchamp Estates (mayfair) Limited

General information

Name:

Beauchamp Estates (mayfair) Ltd

Office Address:

24 Curzon Street Mayfair W1Y 7AE London

Number: 03023052

Incorporation date: 1995-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beauchamp Estates (mayfair) Limited can be contacted at 24 Curzon Street, Mayfair in London. Its post code is W1Y 7AE. Beauchamp Estates (mayfair) has existed on the British market since the company was registered in 1995. Its Companies House Registration Number is 03023052. It has been already twenty nine years since Beauchamp Estates (mayfair) Limited is no longer identified under the business name Speed 4813. The firm's declared SIC number is 68310 which means Real estate agencies. Beauchamp Estates (mayfair) Ltd released its account information for the period that ended on 31st December 2022. The business most recent confirmation statement was released on 15th February 2023.

The business owes its well established position on the market and unending growth to a group of three directors, namely Jeremy G., Olga H. and Gary H., who have been in charge of it since 2019-04-01. To support the directors in their duties, the business has been using the skills of Gary H. as a secretary since August 2009.

  • Previous company's names
  • Beauchamp Estates (mayfair) Limited 1995-04-07
  • Speed 4813 Limited 1995-02-17

Financial data based on annual reports

Company staff

Jeremy G.

Role: Director

Appointed: 01 April 2019

Latest update: 11 January 2024

Olga H.

Role: Director

Appointed: 13 December 2018

Latest update: 11 January 2024

Gary H.

Role: Secretary

Appointed: 24 August 2009

Latest update: 11 January 2024

Gary H.

Role: Director

Appointed: 23 March 1995

Latest update: 11 January 2024

People with significant control

Gary H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Gary H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Penelope C.
Notified on 6 April 2017
Ceased on 7 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
29
Company Age

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