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Company Information for

BEAUCHAMP LIMITED

7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ,
Company Registration Number
03179592
Private Limited Company
Active

Company Overview

About Beauchamp Ltd
BEAUCHAMP LIMITED was founded on 1996-03-28 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Beauchamp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUCHAMP LIMITED
 
Legal Registered Office
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ
Other companies in NW7
 
Filing Information
Company Number 03179592
Company ID Number 03179592
Date formed 1996-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHAMP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE LAST POST (BATH) LIMITED   L.A. CORPORATE ACCOUNTING LTD   L.A. INTERNATIONAL MANAGEMENT LIMITED   MICAWBER'S COUNTING HOUSE LIMITED   MLA ASSOCIATES LIMITED
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Companies with same name BEAUCHAMP LIMITED
The following companies were found which have the same name as BEAUCHAMP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUCHAMP ACOUSTICS LTD 27A COLLINGWOOD CLOSE MIDDLESEX TWICKENHAM TW2 7AE Active - Proposal to Strike off Company formed on the 2010-02-05
BEAUCHAMP & BUTLER PLUMBING & HEATING LTD 74 SANDFORD LANE IND. ESTATE SANDFORD LANE KENNINGTON OXFORD OXON OX1 5RP Active Company formed on the 2006-07-03
BEAUCHAMP & CO LIMITED 35 PROSPECT HOUSE GAYWOOD STREET LONDON SE1 6HF Active - Proposal to Strike off Company formed on the 2013-01-11
BEAUCHAMP & HOFMANN LLP 16 SPRINGFIELD PLACE ROSLIN EH25 9LW Active - Proposal to Strike off Company formed on the 2002-03-15
BEAUCHAMP & SAVRASSOV LIMITED MEAD COURT UNIT 10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE Dissolved Company formed on the 1999-05-27
BEAUCHAMP 1415 LIMITED UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW In Administration/Administrative Receiver Company formed on the 2008-02-06
BEAUCHAMP AND BIRD LIMITED SUITE 108 PRINCESS MARGARET ROAD EAST TILBURY TILBURY RM18 8RH Active Company formed on the 2011-11-28
BEAUCHAMP AND CURZON LIMITED 14 ARTHUR ROAD LONDON N7 6DR Active Company formed on the 2011-01-17
BEAUCHAMP ASSOCIATES LIMITED 20 FOLLEY ROAD KIBWORTH LEICESTERSHIRE LE8 0PF Active - Proposal to Strike off Company formed on the 2011-02-22
BEAUCHAMP BEULAH BOLINGBROKE 91 BOLINGBROKE ROAD LONDON W14 0AA Active Company formed on the 2007-01-03
BEAUCHAMP BUILDERS LIMITED MEADOW COTTAGE, HATCH BEAUCHAMP TAUNTON SOMERSET TA3 6TL Active Company formed on the 2002-08-06
BEAUCHAMP BUREAU LIMITED BALTIC HOUSE 1ST FLOOR 4-5 BALTIC STREET EAST 4-5 BALTIC STREET EAST LONDON EC1Y 0UJ Dissolved Company formed on the 2000-11-08
BEAUCHAMP CAPITAL LLP 1ST FLOOR 43/45 DORSET STREET LONDON W1U 7NA Active Company formed on the 2012-09-24
BEAUCHAMP CHARLES CONSULTANTS LIMITED 145A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UW Dissolved Company formed on the 2013-04-10
BEAUCHAMP CHAUFFEUR SERVICES LIMITED 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ Active Company formed on the 2003-12-05
BEAUCHAMP CLOSE RESIDENTS ASSOCIATION LIMITED 1 BEAUCHAMP CLOSE LONDON LONDON W4 5BT Active Company formed on the 1987-02-17
BEAUCHAMP COMPUTER SERVICES LIMITED 35A HIGH STREET POTTERS BAR EN6 5AJ Active Company formed on the 1984-12-28
BEAUCHAMP CONSTRUCTION LTD 368 FOREST ROAD LONDON E17 5JF Active Company formed on the 2007-04-23
BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Active Company formed on the 2004-04-01
BEAUCHAMP COURT LIMITED 1A GEORGE STREET HINCKLEY LEICESTERSHIRE LE10 0AL Active Company formed on the 1981-04-21

Company Officers of BEAUCHAMP LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE HEUCHAN
 Company Secretary 2007-11-05
RICHARD JOHN ANTHONY GILLHAM
 Director 1996-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIAMH MARY KAVANAGH
 Company Secretary 1999-12-09 2007-11-05
HAZEL JEAN AGNES GILLHAM
 Company Secretary 1996-05-16 1999-12-09
SEMKEN LIMITED
 Nominated Secretary 1996-03-28 1996-05-15
LUFMER LIMITED
 Nominated Director 1996-03-28 1996-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE HEUCHAN BROKER INSURANCE SERVICES LIMITED Company Secretary 2007-11-05 CURRENT 1988-01-19 Active
CAROLINE JANE HEUCHAN CHESTERFIELDS FINANCE LIMITED Company Secretary 2007-11-05 CURRENT 1991-11-19 Active
CAROLINE JANE HEUCHAN CHESTERFIELDS INSURANCE SERVICES LIMITED Company Secretary 2007-11-05 CURRENT 1994-12-21 Active
CAROLINE JANE HEUCHAN CHESTERFIELDS PROPERTY SERVICES LIMITED Company Secretary 2007-11-05 CURRENT 1999-12-09 Active
CAROLINE JANE HEUCHAN CHESTERFIELDS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-12 Active
RICHARD JOHN ANTHONY GILLHAM 16 OXFORD ROAD, EXETER, MANAGEMENT CO. LIMITED Director 2010-09-03 CURRENT 1982-09-24 Active
RICHARD JOHN ANTHONY GILLHAM LEVELSPHERE RESIDENTS MANAGEMENT LIMITED Director 2006-04-01 CURRENT 1986-06-02 Active
RICHARD JOHN ANTHONY GILLHAM CHESTERFIELDS LIMITED Director 2003-03-28 CURRENT 2003-03-12 Active
RICHARD JOHN ANTHONY GILLHAM 5 VICTORIA ROAD MANAGEMENT COMPANY LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active
RICHARD JOHN ANTHONY GILLHAM CHESTERFIELDS PROPERTY SERVICES LIMITED Director 1999-12-09 CURRENT 1999-12-09 Active
RICHARD JOHN ANTHONY GILLHAM BROKER INSURANCE SERVICES LIMITED Director 1996-07-08 CURRENT 1988-01-19 Active
RICHARD JOHN ANTHONY GILLHAM CHESTERFIELDS INSURANCE SERVICES LIMITED Director 1995-01-31 CURRENT 1994-12-21 Active
RICHARD JOHN ANTHONY GILLHAM CHESTERFIELDS FINANCE LIMITED Director 1991-12-18 CURRENT 1991-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE JANE HEUCHAN on 2016-03-01
2016-03-14CH01Director's details changed for Mr Richard John Anthony Gillham on 2016-03-01
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-12AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-03-20AR0105/03/12 ANNUAL RETURN FULL LIST
2011-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-03-05AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-04-03AR0106/03/10 ANNUAL RETURN FULL LIST
2009-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-03-08363aReturn made up to 06/03/09; full list of members
2008-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/08
2008-03-06363aReturn made up to 06/03/08; full list of members
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-14288bSECRETARY RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2007-03-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-08363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-10363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-2888(2)RAD 30/01/04--------- £ SI 100@1=100 £ IC 100/200
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-19363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-04-05363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-27363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-13288bSECRETARY RESIGNED
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-30363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-11363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-04363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1997-02-24225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97
1996-05-29288NEW SECRETARY APPOINTED
1996-05-29288NEW DIRECTOR APPOINTED
1996-05-29287REGISTERED OFFICE CHANGED ON 29/05/96 FROM: ROBINSON STEWART 7 GRANNARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
1996-05-2988(2)RAD 16/05/96--------- £ SI 99@1=99 £ IC 1/100
1996-05-23288SECRETARY RESIGNED
1996-05-23288DIRECTOR RESIGNED
1996-05-23287REGISTERED OFFICE CHANGED ON 23/05/96 FROM: ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-05-21ORES04£ NC 100/1000 15/05/9
1996-05-21123NC INC ALREADY ADJUSTED 15/05/96
1996-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEAUCHAMP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUCHAMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-06-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUCHAMP LIMITED

Intangible Assets
Patents
We have not found any records of BEAUCHAMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUCHAMP LIMITED
Trademarks
We have not found any records of BEAUCHAMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUCHAMP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEAUCHAMP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHAMP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCHAMP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUCHAMP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 2DQ