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Home > England & Wales Companies > BEAUCHAMP REAL ESTATE HOLDINGS LIMITED
Company Information for

BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

55 LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
07240992
Private Limited Company
Active

Company Overview

About Beauchamp Real Estate Holdings Ltd
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED was founded on 2010-04-30 and has its registered office in London. The organisation's status is listed as "Active". Beauchamp Real Estate Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED
 
Legal Registered Office
55 LUDGATE HILL
LONDON
EC4M 7JW
Other companies in LS3
 
Filing Information
Company Number 07240992
Company ID Number 07240992
Date formed 2010-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB974996439  
Last Datalog update: 2024-05-05 14:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHAMP REAL ESTATE HOLDINGS LIMITED
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Company Officers of BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARIE CAIN
 Director 2017-03-22
CHRISTOPHER STEPHEN SMITH
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CUMBERLAND DIRECTORS LIMITED
 Director 2015-07-30 2017-03-22
SAMUEL GEORGE ALAN LLOYD
 Director 2010-04-30 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARIE CAIN 48 CONDUIT DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
CLAIRE MARIE CAIN AEGIS 48 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CLAIRE MARIE CAIN SEASIDE CHARTER (UK) LIMITED Director 2017-03-22 CURRENT 2000-09-13 Dissolved 2017-06-13
CLAIRE MARIE CAIN GREENWORLD SYSTEMS LIMITED Director 2017-03-22 CURRENT 2007-06-21 Dissolved 2018-05-22
CLAIRE MARIE CAIN BEAUCHAMP REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-04-30 Active - Proposal to Strike off
CLAIRE MARIE CAIN BOND STREET REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-08-13 Dissolved 2018-06-12
CLAIRE MARIE CAIN BOND STREET REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-08-13 Active
CLAIRE MARIE CAIN HEATHDALE LIMITED Director 2017-03-22 CURRENT 2012-05-10 Active
CLAIRE MARIE CAIN 3M HOSPITALITY LIMITED Director 2017-03-22 CURRENT 2012-07-04 Active
CLAIRE MARIE CAIN TRENT HILL LIMITED Director 2017-03-22 CURRENT 2012-04-24 Active
CLAIRE MARIE CAIN WINTERHOUSE LIMITED Director 2017-03-22 CURRENT 2013-01-23 Active - Proposal to Strike off
CLAIRE MARIE CAIN HELI DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
CLAIRE MARIE CAIN ALAN LEWIS FOUNDATION (UK) Director 2016-02-16 CURRENT 2016-02-16 Active
CLAIRE MARIE CAIN ALAN LEWIS GLOBAL FOUNDATION Director 2016-02-15 CURRENT 2016-02-15 Active
CLAIRE MARIE CAIN CURZON FIDUCIARY COMPANY LIMITED Director 2015-09-11 CURRENT 2007-06-19 Active - Proposal to Strike off
CLAIRE MARIE CAIN COCKLEY DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WORSTEDS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WHITELEY BRIDGE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WEELAND DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN MINERVA WORKS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN FAIRWEATHER DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN BLACK DYKE DEVELOPMENTS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CLAIRE MARIE CAIN BELGRAVIA TRUSTEES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
CLAIRE MARIE CAIN CARRINGTON FIDUCIARY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
CLAIRE MARIE CAIN GLOBE MILLS DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CLAIRE MARIE CAIN ELMET DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
CLAIRE MARIE CAIN BRADFORD INNOVATION CENTRE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
CLAIRE MARIE CAIN SEAMORE COURT FREEHOLD LIMITED Director 2014-04-14 CURRENT 2007-03-29 Active
CLAIRE MARIE CAIN I.M. SECRETARIES LIMITED Director 2014-04-10 CURRENT 1997-08-27 Active
CLAIRE MARIE CAIN I.M. DIRECTORS LIMITED Director 2014-04-10 CURRENT 1997-08-27 Active
CLAIRE MARIE CAIN AXLE LOGISTICS LIMITED Director 2014-04-04 CURRENT 1944-03-18 Liquidation
CLAIRE MARIE CAIN 3 STANHOPE GATE (FREEHOLD) LIMITED Director 2014-03-26 CURRENT 2006-12-21 Active
CLAIRE MARIE CAIN NTC INVESTMENT & CONSULTING LIMITED Director 2014-02-28 CURRENT 2013-11-14 Dissolved 2015-03-24
CLAIRE MARIE CAIN NEWBOND PRODUCTIONS LIMITED Director 2014-02-28 CURRENT 2012-06-25 Active - Proposal to Strike off
CLAIRE MARIE CAIN BENE-INTER LIMITED Director 2013-08-01 CURRENT 2002-06-27 Dissolved 2014-12-23
CLAIRE MARIE CAIN TORLOW LIMITED Director 2013-08-01 CURRENT 2010-04-23 Dissolved 2014-04-08
CLAIRE MARIE CAIN SPI MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2011-01-11 Dissolved 2014-06-17
CLAIRE MARIE CAIN RICHMOND LABS LIMITED Director 2013-08-01 CURRENT 2012-10-05 Dissolved 2014-06-17
CLAIRE MARIE CAIN TECHSTONE ASSET MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2013-04-10 Dissolved 2014-09-09
CLAIRE MARIE CAIN BALMORAL GENERAL SERVICES LIMITED Director 2013-08-01 CURRENT 2011-07-07 Dissolved 2015-08-18
CLAIRE MARIE CAIN FIRST INTERNATIONAL CHARTERERS LIMITED Director 2013-08-01 CURRENT 2005-12-05 Dissolved 2015-08-18
CLAIRE MARIE CAIN BERROT & LAGO LIMITED Director 2013-08-01 CURRENT 1998-01-28 Dissolved 2015-12-22
CLAIRE MARIE CAIN WANDHAM CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-03-18 Dissolved 2015-12-22
CLAIRE MARIE CAIN ADONAY LIMITED Director 2013-08-01 CURRENT 2010-02-27 Dissolved 2015-09-01
CLAIRE MARIE CAIN 5 MEDIA LTD Director 2013-08-01 CURRENT 2007-09-10 Dissolved 2016-01-26
CLAIRE MARIE CAIN CANADA CONSULTANTS LIMITED Director 2013-08-01 CURRENT 2004-02-03 Dissolved 2016-05-31
CLAIRE MARIE CAIN FIRST SHIPPING SERVICES LIMITED Director 2013-08-01 CURRENT 2005-12-06 Dissolved 2016-05-31
CLAIRE MARIE CAIN FKWORLDS LIMITED Director 2013-08-01 CURRENT 2009-04-20 Dissolved 2016-05-24
CLAIRE MARIE CAIN SINDER & L.R. LIMITED Director 2013-08-01 CURRENT 2013-07-04 Dissolved 2016-10-18
CLAIRE MARIE CAIN TOWNFIELD LIMITED Director 2013-08-01 CURRENT 1997-02-25 Dissolved 2016-04-26
CLAIRE MARIE CAIN DREDGER SHIPPING LIMITED Director 2013-08-01 CURRENT 2009-06-23 Dissolved 2016-11-22
CLAIRE MARIE CAIN LONDON SECURITY SOLUTIONS LIMITED Director 2013-08-01 CURRENT 2000-10-16 Dissolved 2016-11-08
CLAIRE MARIE CAIN SIR EDWARD LIMITED Director 2013-08-01 CURRENT 2009-10-30 Dissolved 2017-02-21
CLAIRE MARIE CAIN GREENCHURCH LIMITED Director 2013-08-01 CURRENT 2012-01-27 Dissolved 2017-03-28
CLAIRE MARIE CAIN U4 LIMITED Director 2013-08-01 CURRENT 2008-02-15 Dissolved 2017-07-04
CLAIRE MARIE CAIN TINCHESTER LIMITED Director 2013-08-01 CURRENT 2006-03-28 Dissolved 2017-08-22
CLAIRE MARIE CAIN CHURCHILL MARINE LIMITED Director 2013-08-01 CURRENT 2012-09-21 Active - Proposal to Strike off
CLAIRE MARIE CAIN T2NY LIMITED Director 2013-08-01 CURRENT 2004-02-24 Dissolved 2018-06-19
CLAIRE MARIE CAIN ASHCOMBE CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-05-09 Active
CLAIRE MARIE CAIN REMATONE LIMITED Director 2013-08-01 CURRENT 1997-05-15 Active - Proposal to Strike off
CLAIRE MARIE CAIN WESTVILLE PROPERTIES LIMITED Director 2013-08-01 CURRENT 1998-03-24 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALPOLE LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN STONE BRIDGE DEVELOPMENT LIMITED Director 2013-08-01 CURRENT 2006-11-16 Active - Proposal to Strike off
CLAIRE MARIE CAIN DENEHURST LIMITED Director 2013-08-01 CURRENT 1998-11-17 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALMONT LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN TECHNOBLOCK (UK) LIMITED Director 2013-08-01 CURRENT 1999-10-11 Active
CLAIRE MARIE CAIN EASTERNSEA LIMITED Director 2013-08-01 CURRENT 2000-08-29 Active - Proposal to Strike off
CLAIRE MARIE CAIN TRIANDA LIMITED Director 2013-08-01 CURRENT 2005-06-27 Active
CLAIRE MARIE CAIN PC17 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2013-11-12
CLAIRE MARIE CAIN LONDON EQUITABLE LIMITED Director 2013-05-07 CURRENT 2007-06-22 Active
CLAIRE MARIE CAIN BEST RICE TRADING LIMITED Director 2012-09-26 CURRENT 1999-03-16 Dissolved 2017-09-12
CLAIRE MARIE CAIN GLOBE INNOVATION CENTRE LIMITED Director 2012-06-18 CURRENT 2011-01-19 Active
CLAIRE MARIE CAIN HILLCHURCH LIMITED Director 2012-05-18 CURRENT 2012-04-11 Active - Proposal to Strike off
CLAIRE MARIE CAIN LORD MERCHANT'S LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-06-23
CLAIRE MARIE CAIN CUMBERLAND SECRETARIES LIMITED Director 2011-11-02 CURRENT 1998-06-30 Dissolved 2017-12-12
CLAIRE MARIE CAIN ST. JAMES CHANCERY LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
CLAIRE MARIE CAIN LANWARD LIMITED Director 2010-09-28 CURRENT 2005-03-18 Active
CLAIRE MARIE CAIN HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 2006-10-20 Active
CLAIRE MARIE CAIN AXLE PROPERTIES LIMITED Director 2010-09-28 CURRENT 1999-07-13 Active
CLAIRE MARIE CAIN HARTLEY (HEAD OFFICE) LIMITED Director 2010-09-28 CURRENT 2004-08-24 Active
CLAIRE MARIE CAIN NARBOURNE LIMITED Director 2010-09-24 CURRENT 2004-10-07 Active
CLAIRE MARIE CAIN HEREFORDSHIRE LAND LIMITED Director 2010-03-19 CURRENT 2010-01-05 Active
CHRISTOPHER STEPHEN SMITH DENEHURST LIMITED Director 2017-03-22 CURRENT 1998-11-17 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-08-04 CURRENT 2006-10-20 Active
CHRISTOPHER STEPHEN SMITH HELI DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
CHRISTOPHER STEPHEN SMITH LANWARD LIMITED Director 2016-03-09 CURRENT 2005-03-18 Active
CHRISTOPHER STEPHEN SMITH SEAMORE COURT FREEHOLD LIMITED Director 2016-03-09 CURRENT 2007-03-29 Active
CHRISTOPHER STEPHEN SMITH ALAN LEWIS FOUNDATION (UK) Director 2016-02-16 CURRENT 2016-02-16 Active
CHRISTOPHER STEPHEN SMITH ALAN LEWIS GLOBAL FOUNDATION Director 2016-02-15 CURRENT 2016-02-15 Active
CHRISTOPHER STEPHEN SMITH COCKLEY DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH WORSTEDS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH WHITELEY BRIDGE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH WEELAND DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH MINERVA WORKS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH FAIRWEATHER DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH BLACK DYKE DEVELOPMENTS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CHRISTOPHER STEPHEN SMITH BELGRAVIA TRUSTEES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
CHRISTOPHER STEPHEN SMITH CARRINGTON FIDUCIARY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
CHRISTOPHER STEPHEN SMITH GLOBE MILLS DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CHRISTOPHER STEPHEN SMITH ELMET DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
CHRISTOPHER STEPHEN SMITH BRADFORD INNOVATION CENTRE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
CHRISTOPHER STEPHEN SMITH SINDER & L.R. LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2016-10-18
CHRISTOPHER STEPHEN SMITH MAYFAIR BUSINESS SOLUTION (UK) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-02-16
CHRISTOPHER STEPHEN SMITH THORPDALE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-09-23
CHRISTOPHER STEPHEN SMITH RICHMOND LABS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-06-17
CHRISTOPHER STEPHEN SMITH CHURCHILL MARINE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH TALMINT LIMITED Director 2012-09-11 CURRENT 1999-07-20 Dissolved 2014-06-03
CHRISTOPHER STEPHEN SMITH 3M HOSPITALITY LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
CHRISTOPHER STEPHEN SMITH TRENT HILL LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
CHRISTOPHER STEPHEN SMITH SENDHIRST LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-04-08
CHRISTOPHER STEPHEN SMITH HILLCHURCH LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH GREENCHURCH LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2017-03-28
CHRISTOPHER STEPHEN SMITH PERFECT DOGMA DISTRIBUTION LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2016-05-24
CHRISTOPHER STEPHEN SMITH HARTLEY PROPERTY TRUST (1991) LIMITED Director 2010-09-29 CURRENT 1985-11-12 Active
CHRISTOPHER STEPHEN SMITH HARTLEY INDUSTRIAL TRUST LIMITED Director 2010-09-28 CURRENT 1983-12-08 Active
CHRISTOPHER STEPHEN SMITH BENE-INTER LIMITED Director 2010-09-14 CURRENT 2002-06-27 Dissolved 2014-12-23
CHRISTOPHER STEPHEN SMITH CANADA CONSULTANTS LIMITED Director 2010-09-14 CURRENT 2004-02-03 Dissolved 2016-05-31
CHRISTOPHER STEPHEN SMITH TOWNFIELD LIMITED Director 2010-09-14 CURRENT 1997-02-25 Dissolved 2016-04-26
CHRISTOPHER STEPHEN SMITH LONDON SECURITY SOLUTIONS LIMITED Director 2010-09-14 CURRENT 2000-10-16 Dissolved 2016-11-08
CHRISTOPHER STEPHEN SMITH TINCHESTER LIMITED Director 2010-09-14 CURRENT 2006-03-28 Dissolved 2017-08-22
CHRISTOPHER STEPHEN SMITH BEST RICE TRADING LIMITED Director 2010-09-14 CURRENT 1999-03-16 Dissolved 2017-09-12
CHRISTOPHER STEPHEN SMITH T2NY LIMITED Director 2010-09-14 CURRENT 2004-02-24 Dissolved 2018-06-19
CHRISTOPHER STEPHEN SMITH WESTVILLE PROPERTIES LIMITED Director 2010-09-14 CURRENT 1998-03-24 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH TALPOLE LIMITED Director 2010-09-14 CURRENT 1999-07-20 Active
CHRISTOPHER STEPHEN SMITH STONE BRIDGE DEVELOPMENT LIMITED Director 2010-09-14 CURRENT 2006-11-16 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH TALMONT LIMITED Director 2010-09-14 CURRENT 1999-07-20 Active
CHRISTOPHER STEPHEN SMITH TECHNOBLOCK (UK) LIMITED Director 2010-09-14 CURRENT 1999-10-11 Active
CHRISTOPHER STEPHEN SMITH BOND STREET REAL ESTATE INVESTMENTS Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2018-06-12
CHRISTOPHER STEPHEN SMITH BOND STREET REAL ESTATE HOLDINGS LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
CHRISTOPHER STEPHEN SMITH BEAUFORT FARMS LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
CHRISTOPHER STEPHEN SMITH BEAUCHAMP REAL ESTATE INVESTMENTS Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH TORLOW LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-04-08
CHRISTOPHER STEPHEN SMITH ADONAY LIMITED Director 2010-02-27 CURRENT 2010-02-27 Dissolved 2015-09-01
CHRISTOPHER STEPHEN SMITH MBO LTD Director 2010-02-09 CURRENT 2008-04-21 Dissolved 2013-09-24
CHRISTOPHER STEPHEN SMITH SIR EDWARD LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2017-02-21
CHRISTOPHER STEPHEN SMITH FIRST INTERNATIONAL CHARTERERS LIMITED Director 2009-10-27 CURRENT 2005-12-05 Dissolved 2015-08-18
CHRISTOPHER STEPHEN SMITH FIRST SHIPPING SERVICES LIMITED Director 2009-10-27 CURRENT 2005-12-06 Dissolved 2016-05-31
CHRISTOPHER STEPHEN SMITH TRIANDA LIMITED Director 2009-09-07 CURRENT 2005-06-27 Active
CHRISTOPHER STEPHEN SMITH HARTLEY ENVIRONMENTAL TRUST LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
CHRISTOPHER STEPHEN SMITH BERROT & LAGO LIMITED Director 2009-07-10 CURRENT 1998-01-28 Dissolved 2015-12-22
CHRISTOPHER STEPHEN SMITH SERAFINA LIMITED Director 2009-07-02 CURRENT 2009-07-02 Dissolved 2016-02-23
CHRISTOPHER STEPHEN SMITH DREDGER SHIPPING LIMITED Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2016-11-22
CHRISTOPHER STEPHEN SMITH FKWORLDS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2016-05-24
CHRISTOPHER STEPHEN SMITH ARIMATEA LIMITED Director 2009-03-12 CURRENT 2009-03-12 Dissolved 2013-09-10
CHRISTOPHER STEPHEN SMITH LIGHT MARE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2013-10-15
CHRISTOPHER STEPHEN SMITH I.M. REGISTRARS LIMITED Director 2008-05-16 CURRENT 1997-08-27 Active
CHRISTOPHER STEPHEN SMITH U4 LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2017-07-04
CHRISTOPHER STEPHEN SMITH LONDON EQUITABLE LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
CHRISTOPHER STEPHEN SMITH CUMBERLAND DIRECTORS LIMITED Director 2004-11-01 CURRENT 2001-03-15 Active - Proposal to Strike off

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
2024-05-03CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Cumberland House Greenside Lane Bradford BD8 9TF England
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-01Director's details changed for Mr Christopher Stephen Smith on 2022-01-13
2022-02-01Director's details changed for Mr Christopher Stephen Smith on 2022-01-13
2022-02-01CH01Director's details changed for Mr Christopher Stephen Smith on 2022-01-13
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-28AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-11AUDAUDITOR'S RESIGNATION
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2018-03-15PSC02Notification of Praxisifm Trustees (Uk) Limited as a person with significant control on 2016-04-06
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6255000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 98 Kirkstall Road Leeds LS3 1HJ
2017-03-22AP01DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED
2017-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 6255000
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-23ANNOTATIONClarification
2016-03-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-30
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-30AP02Appointment of Cumberland Directors Limited as director on 2015-07-30
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 6255000
2015-05-15AR0130/04/15 FULL LIST
2015-05-15AR0130/04/15 FULL LIST
2015-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 6255000
2014-05-19AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-05-01DISS40Compulsory strike-off action has been discontinued
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-17RP04SECOND FILING WITH MUD 30/04/11 FOR FORM AR01
2012-05-17ANNOTATIONClarification
2012-05-16AR0130/04/12 NO CHANGES
2012-05-01GAZ1FIRST GAZETTE
2011-06-09AR0130/04/11 FULL LIST
2010-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-15SH0108/07/10 STATEMENT OF CAPITAL GBP 6255000
2010-05-28SH0119/05/10 STATEMENT OF CAPITAL GBP 1830000
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2010-05-07AP01DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, 14/18 CITY ROAD, CARDIFF, CF24 3DL, UNITED KINGDOM
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEAUCHAMP REAL ESTATE HOLDINGS 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 Off2013-04-30
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against BEAUCHAMP REAL ESTATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-18 Satisfied BANCO POPOLARE LUXEMBOURG S.A.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 REAL ESTATE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BEAUCHAMP REAL ESTATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUCHAMP REAL ESTATE HOLDINGS LIMITED
Trademarks
We have not found any records of BEAUCHAMP REAL ESTATE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AURA METALS LIMITED 2012-06-19 Outstanding
RENT DEPOSIT DEED SYNERGY BUSINESS SCHOOL LONDON LIMITED 2012-05-11 Outstanding
RENT DEPOSIT DEED W.H. PATTERSON LIMITED 2013-01-05 Outstanding

We have found 3 mortgage charges which are owed to BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for BEAUCHAMP REAL ESTATE HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BEAUCHAMP REAL ESTATE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHAMP REAL ESTATE HOLDINGS 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 REAL ESTATE HOLDINGS LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEAUCHAMP REAL ESTATE HOLDINGS LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCHAMP REAL ESTATE HOLDINGS 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 REAL ESTATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7JW