Beauchamp Uk Investments Limited

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General information

Name:

Beauchamp Uk Investments Ltd

Office Address:

Prince Of Wales House 3 Bluecoats Avenue SG14 1PB Hertford

Number: 06928417

Incorporation date: 2009-06-09

Dissolution date: 2023-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Beauchamp Uk Investments started its business in 2009 as a Private Limited Company with reg. no. 06928417. This company's registered office was located in Hertford at Prince Of Wales House. This particular Beauchamp Uk Investments Limited business had been in this business field for at least fourteen years.

Claire L. was the following enterprise's managing director, arranged to perform management duties in 2009.

The companies that controlled this firm were as follows: Barton Bridging Capital Limited owned over 3/4 of company shares. This business could have been reached in Hertford at 3 Bluecoats Avenue, SG14 1PB and was registered as a PSC under the registration number 06498750.

Financial data based on annual reports

Company staff

Claire L.

Role: Director

Appointed: 09 June 2009

Latest update: 20 February 2024

Claire L.

Role: Secretary

Appointed: 09 June 2009

Latest update: 20 February 2024

People with significant control

Barton Bridging Capital Limited
Address: Prince Of Wales House 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06498750
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
Claire L.
Notified on 1 September 2020
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
Kyriacos N.
Notified on 1 July 2016
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 October 2023
Confirmation statement last made up date 25 September 2022
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 7 March 2013
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 March 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 March 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 February 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

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