Beauchamp Wealth Limited

General information

Name:

Beauchamp Wealth Ltd

Office Address:

1 Kenilworth Road Leamington Spa CV32 5TG Warwickshire

Number: 02124354

Incorporation date: 1987-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02124354 thirty seven years ago, Beauchamp Wealth Limited was set up as a Private Limited Company. The firm's actual mailing address is 1 Kenilworth Road, Leamington Spa Warwickshire. Founded as Beauchamp Financial Services, the company used the name until March 16, 2016, when it was replaced by Beauchamp Wealth Limited. The company's declared SIC number is 66290 - Other activities auxiliary to insurance and pension funding. March 31, 2023 is the last time when the company accounts were filed.

The data obtained about the following firm's executives shows us the existence of two directors: Jason M. and Alexandra P. who were appointed on March 3, 2008 and September 12, 1997. Additionally, the managing director's assignments are constantly assisted with by a secretary - Carole P., who was selected by the limited company in December 1991.

  • Previous company's names
  • Beauchamp Wealth Limited 2016-03-16
  • Beauchamp Financial Services Limited 1987-04-21

Financial data based on annual reports

Company staff

Jason M.

Role: Director

Appointed: 03 March 2008

Latest update: 23 April 2024

Alexandra P.

Role: Director

Appointed: 12 September 1997

Latest update: 23 April 2024

Carole P.

Role: Secretary

Appointed: 31 December 1991

Latest update: 23 April 2024

People with significant control

The companies that control this firm include: Beauchamp Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Road, CV3 1JN, West Midlands and was registered as a PSC under the registration number 1704229.

Beauchamp Group Limited
Address: Leofric House Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 1704229
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 August 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 July 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Leigh Christou Ltd

Address:

Leofric House Binley Road

Post code:

CV3 1JN

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

Leigh Christou Llp

Address:

Leofric House Binley Road

Post code:

CV3 1JN

City / Town:

Coventry

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
37
Company Age

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