Company Information for BEAUCLERC ADVISORY SERVICES LIMITED
20 NORTH AUDLEY STREET, LONDON, W1K 6LX,
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Company Registration Number
07759898
Private Limited Company
Active |
Company Name | |
---|---|
BEAUCLERC ADVISORY SERVICES LIMITED | |
Legal Registered Office | |
20 NORTH AUDLEY STREET LONDON W1K 6LX Other companies in W1W | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-PHILIPPE BEAUMONT |
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SEAN ALAN MELNICK |
||
ALEXANDRE JEAN JULIEN ZIMMERMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE MELIN |
Director | ||
JONATHAN HERTZ |
Director | ||
ANDREW POPPER |
Director | ||
EDWIN WULFSOHN |
Director | ||
JOHANNES CORNELIS VAN NIEKERK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL STEP FUNDING LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
CAPITAL STEP HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2016-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 1 Manchester Square London W1U 3AB England | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH19 | Statement of capital on 2019-05-29 GBP 3,834,002 | |
CAP-SS | Solvency Statement dated 16/05/19 | |
RES06 | Resolutions passed:
| |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 4011002 | |
SH01 | 11/09/18 STATEMENT OF CAPITAL GBP 3971002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 3921002 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 3921002 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 3871002 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 3871002 | |
AD02 | SAIL ADDRESS CHANGED FROM: 20 NORTH AUDLEY STREET LONDON W1K 6LX ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 BRICK STREET LONDON W1J 7HQ ENGLAND | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 3816002 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 3816002 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 3767002 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 3767002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 3692002 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 3692002 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 3612002 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 3612002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MELIN | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 3612002 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 3612002 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 3540002 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 3540002 | |
CH01 | Director's details changed for Mr Alexandre Jean Julien Zimmermann on 2016-12-09 | |
CH01 | Director's details changed for Mr Jean-Philippe Beaumont on 2016-11-25 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 3500002 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,500,002 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 3505002 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 3505002 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 3425002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE JEAN JULIEN ZIMMERMANN / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN MELNICK / 30/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 1 MANCHESTER SQUARE MANCHESTER SQUARE LONDON W1U 3AB ENGLAND | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 3425002 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 3425002 | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 3350002 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 3350002 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 3290002 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 3290002 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 3280002 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 3280002 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 3270002 | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 3205002 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 3190002 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 3190002 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 3175002 | |
AR01 | 02/09/15 FULL LIST | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 3125002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 3095002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 3080002 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 3080002 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 3030002 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 3010002 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 2960002 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 2935002 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 2930002 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 2915002 | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 2875002 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE MELIN | |
AP01 | DIRECTOR APPOINTED MR JEAN-PHILIPPE BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POPPER | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 2810002 | |
AR01 | 02/09/14 FULL LIST | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 2775002 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 2730002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 2690002 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 2610002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE JEAN JULIEN ZIMMERMANN / 29/03/2014 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 2585002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WULFSOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WULFSOHN | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 2575002 | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 2530002 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 2490002 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 2460002 | |
AR01 | 02/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 2400002 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN NIEKERK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/09/12 FULL LIST | |
SH01 | 15/08/12 STATEMENT OF CAPITAL GBP 1600002 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 1600002 | |
AP01 | DIRECTOR APPOINTED JOHANNES CORNELIS VAN NIEKERK | |
AP01 | DIRECTOR APPOINTED MR SEAN ALAN MELNICK | |
AP01 | DIRECTOR APPOINTED MR EDWIN WULFSOHN | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
RES13 | AUTHORISED TO ALLOT 1100000 PREFERNECNCE SHARES 07/12/2011 | |
RES01 | ADOPT ARTICLES 07/12/2011 | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 100002.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAUCLERC ADVISORY SERVICES LIMITED are:
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. |