Beauclerk Consulting Limited

General information

Name:

Beauclerk Consulting Ltd

Office Address:

Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells

Number: 06975551

Incorporation date: 2009-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beauclerk Consulting came into being in 2009 as a company enlisted under no 06975551, located at TN4 8TW Tunbridge Wells at Shadwell House 65 Lower Green Road. It has been in business for fifteen years and its official state is active. This firm's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. Beauclerk Consulting Ltd reported its account information for the financial year up to 2022/07/31. The firm's latest confirmation statement was filed on 2023/07/29.

To this date, this company has only been supervised by one director: Anthony W. who has been guiding it for fifteen years. Additionally, the director's duties are regularly supported by a secretary - Anne W., who was appointed by this specific company in July 2009.

Anthony W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anne W.

Role: Secretary

Appointed: 29 July 2009

Latest update: 12 April 2024

Anthony W.

Role: Director

Appointed: 29 July 2009

Latest update: 12 April 2024

People with significant control

Anthony W.
Notified on 29 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 April 2015
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-29 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

46 Beauclerk Green Winchfield Hook

Post code:

RG27 8BF

City / Town:

Hampshire

HQ address,
2014

Address:

46 Beauclerk Green Winchfield Hook

Post code:

RG27 8BF

City / Town:

Hampshire

HQ address,
2015

Address:

46 Beauclerk Green Winchfield Hook

Post code:

RG27 8BF

City / Town:

Hampshire

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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