Company Information for

BEAUCHAMP BUREAU LIMITED

BALTIC HOUSE 1ST FLOOR, 4-5 BALTIC STREET EAST, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,

Company Registration Number

04104127

Private Limited Company

Dissolved

About Beauchamp Bureau Ltd

BEAUCHAMP BUREAU LIMITED was founded on 2000-11-08 and had its registered office in 4-5 Baltic Street East. The company was dissolved on the 2015-12-14 and is no longer trading or active.

Key Data

Company Name
BEAUCHAMP BUREAU LIMITED
Legal Registered Office
4-5 BALTIC STREET EAST
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in EC1Y
Previous Names
DWSCO 2099 LIMITED
28/11/2000

Filing Information

Company Number04104127
Date formed2000-11-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2015-12-14
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-14

Officer Role Occupation Date Appointed Country
Haggards & Co Limited Company Secretary 2005-11-23
Caroline Anne Condon Director RECRUITMENT CONSULTANT 2000-12-07 UNITED KINGDOM
Jennifer Condon Director MARKETING EXECUTIVE 2000-12-07 UNITED KINGDOM
Lynn Vanessa Morris Director RECRUITMENT CONSULTANT 2000-12-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jan Zuchowski Director 2004-05-05 2006-02-01
Ridgway Financial Services Limited Company Secretary 2002-07-01 2005-11-23
Dws Secretaries Limited Nominated Secretary 2000-11-08 2002-07-01
Dws Directors Limited Nominated Director 2000-11-08 2000-12-07

Related Directorships for Haggards & Co Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haggards & Co Limited WILLIAM CHARLES MACKINNON LIMITEDCompany Secretary 2008-06-17 CURRENT 2008-06-17 Active
Haggards & Co Limited THE GLOBAL PR NETWORK LIMITEDCompany Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
Haggards & Co Limited H2 INTERNATIONAL LIMITEDCompany Secretary 2007-09-21 CURRENT 2000-08-17 Active - Proposal to Strike off
Haggards & Co Limited MADDOX AND ASSOCIATES LIMITEDCompany Secretary 2007-09-19 CURRENT 2007-09-19 Active
Haggards & Co Limited PEACH T.V LTD.Company Secretary 2007-06-27 CURRENT 2001-08-06 Active
Haggards & Co Limited FUSIONWORKS 360 LIMITEDCompany Secretary 2007-02-12 CURRENT 2007-02-12 Active
Haggards & Co Limited PMS PERSONNEL MANAGEMENT SERVICES UK LIMITEDCompany Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-04-11
Haggards & Co Limited DESIGN AND DESIGN LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Active
Haggards & Co Limited HARDY ROUX LIMITEDCompany Secretary 2006-09-19 CURRENT 1988-07-12 Dissolved 2014-01-07
Haggards & Co Limited DJI CONSULT LIMITEDCompany Secretary 2006-09-04 CURRENT 2006-07-20 Dissolved 2014-05-06
Haggards & Co Limited OXANE LIMITEDCompany Secretary 2006-07-01 CURRENT 1998-09-11 Active
Haggards & Co Limited BVHG EUROPE LIMITEDCompany Secretary 2006-06-28 CURRENT 2005-05-27 Active - Proposal to Strike off
Haggards & Co Limited ARTILLERY HOUSE LTDCompany Secretary 2006-06-01 CURRENT 1998-04-22 Dissolved 2014-05-13
Haggards & Co Limited ART LONDON LTDCompany Secretary 2006-06-01 CURRENT 2000-09-13 Dissolved 2015-10-16
Haggards & Co Limited ARTIS EDUCATION LIMITEDCompany Secretary 2006-03-02 CURRENT 2006-03-02 Liquidation
Haggards & Co Limited LYNDOCO LTD.Company Secretary 2006-02-15 CURRENT 2005-02-10 Dissolved 2017-12-12
Haggards & Co Limited BEAUCHAMP CHAUFFEUR SERVICES LIMITEDCompany Secretary 2005-11-23 CURRENT 2003-12-05 Active
Haggards & Co Limited BEAUCHAMP PARTNERS LIMITEDCompany Secretary 2005-11-23 CURRENT 2003-11-14 Active
Haggards & Co Limited PREMIER VINTNERS LIMITEDCompany Secretary 2005-04-14 CURRENT 2004-02-23 Liquidation
Haggards & Co Limited KEY-2 LUXURY LTDCompany Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
Haggards & Co Limited MISS LOGIC LTDCompany Secretary 2004-10-05 CURRENT 2004-10-05 Active

Related Directorships for Lynn Vanessa Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynn Vanessa Morris BEAUCHAMP PARTNERS LIMITEDDirector 2004-06-01 CURRENT 2003-11-14 Active
Lynn Vanessa Morris BEAUCHAMP CHAUFFEUR SERVICES LIMITEDDirector 2004-02-11 CURRENT 2003-12-05 Active