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Home > England & Wales Companies > BEAUCHAMP CHAUFFEUR SERVICES LIMITED
Company Information for

BEAUCHAMP CHAUFFEUR SERVICES LIMITED

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ,
Company Registration Number
04986060
Private Limited Company
Active

Company Overview

About Beauchamp Chauffeur Services Ltd
BEAUCHAMP CHAUFFEUR SERVICES LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". Beauchamp Chauffeur Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUCHAMP CHAUFFEUR SERVICES LIMITED
 
Legal Registered Office
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
Other companies in SW6
 
Filing Information
Company Number 04986060
Company ID Number 04986060
Date formed 2003-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835628017  
Last Datalog update: 2024-12-09 14:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHAMP CHAUFFEUR SERVICES LIMITED
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Company Officers of BEAUCHAMP CHAUFFEUR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HAGGARDS & CO LIMITED
 Company Secretary 2005-11-23
LYNN VANESSA MORRIS
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE CONDON
 Director 2004-02-11 2012-03-06
OLIVER JOHN PLUMMER
 Company Secretary 2004-02-11 2005-11-23
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-12-05 2003-12-05
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2003-12-05 2003-12-05

Related Directorships

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

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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-02Termination of appointment of Haggards & Co Limited on 2023-06-01
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONDON
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0105/12/11 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM 186 Sloane Street London SW1X 9QR
2012-03-10DISS40Compulsory strike-off action has been discontinued
2012-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-24AR0105/12/10 ANNUAL RETURN FULL LIST
2011-01-24CH04SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2010-09-01
2010-10-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0105/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN VANESSA MORRIS / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE CONDON / 01/10/2009
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-08288bSECRETARY RESIGNED
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28288aNEW SECRETARY APPOINTED
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-09363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-23RES12VARYING SHARE RIGHTS AND NAMES
2004-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-2388(2)RAD 17/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW SECRETARY APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288bSECRETARY RESIGNED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to BEAUCHAMP CHAUFFEUR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BEAUCHAMP CHAUFFEUR SERVICES 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 CHAUFFEUR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHAUFFEUR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUCHAMP CHAUFFEUR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUCHAMP CHAUFFEUR SERVICES LIMITED
Trademarks
We have not found any records of BEAUCHAMP CHAUFFEUR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUCHAMP CHAUFFEUR SERVICES 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 (78300 - Human resources provision and management of human resources functions) as BEAUCHAMP CHAUFFEUR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHAMP CHAUFFEUR SERVICES 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 TypeProposal to Strike Off
Defending partyBEAUCHAMP CHAUFFEUR SERVICES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCHAMP CHAUFFEUR SERVICES 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 CHAUFFEUR SERVICES 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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    Other companies at postcode SW6 4TJ