Dissolved
Dissolved 2015-12-14
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Home > England & Wales Companies > BEAUCHAMP BUREAU LIMITED
Company Information for BEAUCHAMP BUREAU LIMITED
4-5 BALTIC STREET EAST, LONDON, EC1Y,
|
Company Registration Number
 04104127 Private Limited Company
Dissolved 2015-12-14 |
Company Overview
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 LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04104127 | |
|---|---|---|
| Date formed | 2000-11-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BEAUCHAMP BUREAU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAGGARDS & CO LIMITED |
||
CAROLINE ANNE CONDON |
||
JENNIFER CONDON |
||
LYNN VANESSA MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAN ZUCHOWSKI |
Director | ||
RIDGWAY FINANCIAL SERVICES LIMITED |
Company Secretary | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIAM CHARLES MACKINNON LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
| THE GLOBAL PR NETWORK LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
| H2 INTERNATIONAL LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
| MADDOX AND ASSOCIATES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| PEACH T.V LTD. | Company Secretary | 2007-06-27 | CURRENT | 2001-08-06 | Active | |
| FUSIONWORKS 360 LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
| PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-04-11 | |
| DESIGN AND DESIGN LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| HARDY ROUX LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1988-07-12 | Dissolved 2014-01-07 | |
| DJI CONSULT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-07-20 | Dissolved 2014-05-06 | |
| OXANE LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1998-09-11 | Active | |
| BVHG EUROPE LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
| ARTILLERY HOUSE LTD | Company Secretary | 2006-06-01 | CURRENT | 1998-04-22 | Dissolved 2014-05-13 | |
| ART LONDON LTD | Company Secretary | 2006-06-01 | CURRENT | 2000-09-13 | Dissolved 2015-10-16 | |
| ARTIS EDUCATION LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
| LYNDOCO LTD. | Company Secretary | 2006-02-15 | CURRENT | 2005-02-10 | Dissolved 2017-12-12 | |
| BEAUCHAMP CHAUFFEUR SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2003-12-05 | Active | |
| BEAUCHAMP PARTNERS LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2003-11-14 | Active | |
| PREMIER VINTNERS LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-02-23 | Liquidation | |
| KEY-2 LUXURY LTD | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| MISS LOGIC LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
| BEAUCHAMP PARTNERS LIMITED | Director | 2004-06-01 | CURRENT | 2003-11-14 | Active | |
| BEAUCHAMP CHAUFFEUR SERVICES LIMITED | Director | 2004-02-11 | CURRENT | 2003-12-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 13/12/10 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/11/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CONDON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/03 | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/12/00--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DWSCO 2099 LIMITED CERTIFICATE ISSUED ON 28/11/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to BEAUCHAMP BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against BEAUCHAMP BUREAU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAUCHAMP BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.26 | 9 |
| MortgagesNumMortOutstanding | 0.91 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment
Intangible Assets
Patents
We have not found any records of BEAUCHAMP BUREAU LIMITED registering or being granted any patents Domain Names
BEAUCHAMP BUREAU LIMITED owns 1 domain names.
beauchampnannies.co.uk
Income
Government Income
We have not found government income sources for BEAUCHAMP BUREAU 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 (7450 - Labour recruitment) as BEAUCHAMP BUREAU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHAMP BUREAU 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEAUCHAMP BUREAU LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above named company will be held at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ on 13 August 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Address of Office Holder: Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ Tim Clunie , (IP No 1734 ) Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCHAMP BUREAU 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 BUREAU LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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