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Home > England & Wales Companies > BEAUCLERC ADVISORY SERVICES LIMITED
Company Information for

BEAUCLERC ADVISORY SERVICES LIMITED

20 NORTH AUDLEY STREET, LONDON, W1K 6LX,
Company Registration Number
07759898
Private Limited Company
Active

Company Overview

About Beauclerc Advisory Services Ltd
BEAUCLERC ADVISORY SERVICES LIMITED was founded on 2011-09-02 and has its registered office in London. The organisation's status is listed as "Active". Beauclerc Advisory Services 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
BEAUCLERC ADVISORY SERVICES LIMITED
 
Legal Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6LX
Other companies in W1W
 
Filing Information
Company Number 07759898
Company ID Number 07759898
Date formed 2011-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts SMALL
Last Datalog update: 2024-09-08 09:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCLERC ADVISORY SERVICES LIMITED
Is this data useful to you?
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Company Officers of BEAUCLERC ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PHILIPPE BEAUMONT
Director 2014-10-02
SEAN ALAN MELNICK
Director 2012-02-24
ALEXANDRE JEAN JULIEN ZIMMERMANN
Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE MELIN
Director 2014-10-02 2017-03-31
JONATHAN HERTZ
Director 2013-04-10 2014-10-02
ANDREW POPPER
Director 2011-09-02 2014-10-02
EDWIN WULFSOHN
Director 2012-02-24 2014-03-03
JOHANNES CORNELIS VAN NIEKERK
Director 2012-02-24 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ALAN MELNICK CAPITAL STEP FUNDING LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
SEAN ALAN MELNICK CAPITAL STEP HOLDINGS LIMITED Director 2016-07-15 CURRENT 2016-01-19 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
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-08-30CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 1 Manchester Square London W1U 3AB England
2022-03-25AUDAUDITOR'S RESIGNATION
2022-02-23MEM/ARTSARTICLES OF ASSOCIATION
2022-02-23RES12Resolution of varying share rights or name
2022-02-23SH08Change of share class name or designation
2022-02-21SH10Particulars of variation of rights attached to shares
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-29SH19Statement of capital on 2019-05-29 GBP 3,834,002
2019-05-29CAP-SSSolvency Statement dated 16/05/19
2019-05-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-19SH0119/12/18 STATEMENT OF CAPITAL GBP 4011002
2018-09-13SH0111/09/18 STATEMENT OF CAPITAL GBP 3971002
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 3921002
2018-06-12SH0111/06/18 STATEMENT OF CAPITAL GBP 3921002
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 3871002
2018-04-09SH0119/03/18 STATEMENT OF CAPITAL GBP 3871002
2018-04-09AD02SAIL ADDRESS CHANGED FROM: 20 NORTH AUDLEY STREET LONDON W1K 6LX ENGLAND
2018-04-09AD02SAIL ADDRESS CHANGED FROM: 10 BRICK STREET LONDON W1J 7HQ ENGLAND
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 3816002
2018-01-11SH0114/12/17 STATEMENT OF CAPITAL GBP 3816002
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 3767002
2017-09-15SH0115/09/17 STATEMENT OF CAPITAL GBP 3767002
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 3692002
2017-07-26SH0107/06/17 STATEMENT OF CAPITAL GBP 3692002
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 3612002
2017-07-03SH0107/06/17 STATEMENT OF CAPITAL GBP 3612002
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MELIN
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3612002
2017-03-15SH0107/03/17 STATEMENT OF CAPITAL GBP 3612002
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3540002
2016-12-20SH0116/12/16 STATEMENT OF CAPITAL GBP 3540002
2016-12-14CH01Director's details changed for Mr Alexandre Jean Julien Zimmermann on 2016-12-09
2016-11-30CH01Director's details changed for Mr Jean-Philippe Beaumont on 2016-11-25
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 3500002
2016-11-16RP04SH01Second filing of capital allotment of shares GBP3,500,002
2016-11-16ANNOTATIONClarification
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3505002
2016-09-22SH0120/09/16 STATEMENT OF CAPITAL GBP 3505002
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3425002
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE JEAN JULIEN ZIMMERMANN / 30/04/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN MELNICK / 30/04/2016
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 1 MANCHESTER SQUARE MANCHESTER SQUARE LONDON W1U 3AB ENGLAND
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3425002
2016-06-15SH0114/06/16 STATEMENT OF CAPITAL GBP 3425002
2016-04-26AUDAUDITOR'S RESIGNATION
2016-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC
2016-04-22AD02SAIL ADDRESS CREATED
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ
2016-04-22AUDAUDITOR'S RESIGNATION
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 3350002
2016-03-21SH0118/03/16 STATEMENT OF CAPITAL GBP 3350002
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3290002
2016-02-24SH0119/02/16 STATEMENT OF CAPITAL GBP 3290002
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3280002
2016-01-15SH0114/01/16 STATEMENT OF CAPITAL GBP 3280002
2015-12-16SH0114/12/15 STATEMENT OF CAPITAL GBP 3270002
2015-11-18SH0113/11/15 STATEMENT OF CAPITAL GBP 3205002
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 3190002
2015-10-21SH0119/10/15 STATEMENT OF CAPITAL GBP 3190002
2015-09-18SH0118/09/15 STATEMENT OF CAPITAL GBP 3175002
2015-09-17AR0102/09/15 FULL LIST
2015-08-20SH0120/08/15 STATEMENT OF CAPITAL GBP 3125002
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17SH0117/07/15 STATEMENT OF CAPITAL GBP 3095002
2015-07-13AUDAUDITOR'S RESIGNATION
2015-06-22AUDAUDITOR'S RESIGNATION
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 3080002
2015-06-12SH0112/06/15 STATEMENT OF CAPITAL GBP 3080002
2015-05-20SH0120/05/15 STATEMENT OF CAPITAL GBP 3030002
2015-03-31ANNOTATIONClarification
2015-03-31RP04SECOND FILING FOR FORM SH01
2015-03-19SH0118/03/15 STATEMENT OF CAPITAL GBP 3010002
2015-02-23SH0117/02/15 STATEMENT OF CAPITAL GBP 2960002
2015-01-20SH0116/01/15 STATEMENT OF CAPITAL GBP 2935002
2015-01-19SH0116/01/15 STATEMENT OF CAPITAL GBP 2930002
2014-12-16SH0116/12/14 STATEMENT OF CAPITAL GBP 2915002
2014-11-18SH0114/11/14 STATEMENT OF CAPITAL GBP 2875002
2014-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHE MELIN
2014-10-03AP01DIRECTOR APPOINTED MR JEAN-PHILIPPE BEAUMONT
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERTZ
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POPPER
2014-09-18SH0112/09/14 STATEMENT OF CAPITAL GBP 2810002
2014-09-12AR0102/09/14 FULL LIST
2014-07-30SH0130/07/14 STATEMENT OF CAPITAL GBP 2775002
2014-07-10SH0101/07/14 STATEMENT OF CAPITAL GBP 2730002
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22SH0121/05/14 STATEMENT OF CAPITAL GBP 2690002
2014-05-06SH0125/04/14 STATEMENT OF CAPITAL GBP 2610002
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE JEAN JULIEN ZIMMERMANN / 29/03/2014
2014-03-28SH0128/03/14 STATEMENT OF CAPITAL GBP 2585002
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN WULFSOHN
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN WULFSOHN
2014-02-28SH0128/02/14 STATEMENT OF CAPITAL GBP 2575002
2014-02-07SH0104/02/14 STATEMENT OF CAPITAL GBP 2530002
2014-01-13SH0110/01/14 STATEMENT OF CAPITAL GBP 2490002
2013-12-03SH0127/11/13 STATEMENT OF CAPITAL GBP 2460002
2013-09-13AR0102/09/13 FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05SH0105/06/13 STATEMENT OF CAPITAL GBP 2400002
2013-04-10AP01DIRECTOR APPOINTED MR JONATHAN HERTZ
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN NIEKERK
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04AR0102/09/12 FULL LIST
2012-08-15SH0115/08/12 STATEMENT OF CAPITAL GBP 1600002
2012-04-02SH0130/03/12 STATEMENT OF CAPITAL GBP 1600002
2012-03-12AP01DIRECTOR APPOINTED JOHANNES CORNELIS VAN NIEKERK
2012-03-12AP01DIRECTOR APPOINTED MR SEAN ALAN MELNICK
2012-03-12AP01DIRECTOR APPOINTED MR EDWIN WULFSOHN
2011-12-29AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-12-16RES13AUTHORISED TO ALLOT 1100000 PREFERNECNCE SHARES 07/12/2011
2011-12-16RES01ADOPT ARTICLES 07/12/2011
2011-12-16SH0108/12/11 STATEMENT OF CAPITAL GBP 100002.00
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-09-02New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities


Licences & Regulatory approval
We could not find any licences issued to BEAUCLERC ADVISORY SERVICES 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 BEAUCLERC ADVISORY SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07759898' OR DefendantCompanyNumber='07759898' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUCLERC ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 BEAUCLERC ADVISORY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUCLERC ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BEAUCLERC ADVISORY SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07759898' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07759898' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BEAUCLERC ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUCLERC ADVISORY 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 (64999 - Financial intermediation not elsewhere classified) as BEAUCLERC ADVISORY SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07759898' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07759898' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BEAUCLERC ADVISORY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCLERC ADVISORY 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 BEAUCLERC ADVISORY 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.
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