BEAUCHAMP COMPUTER SERVICES LIMITED
NEW BARNET

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Company number 01874587
Status Active
Incorporation Date 28 December 1984
Company Type Private Limited Company
Address 4 PLANTAGENET ROAD, PLANTAGANET HOUSE, NEW BARNET, HERTFORDSHIRE, EN5 5JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 110 . The most likely internet sites of BEAUCHAMP COMPUTER SERVICES LIMITED are www.beauchampcomputerservices.co.uk, and www.beauchamp-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Beauchamp Computer Services Limited is a Private Limited Company. The company registration number is 01874587. Beauchamp Computer Services Limited has been working since 28 December 1984. The present status of the company is Active. The registered address of Beauchamp Computer Services Limited is 4 Plantagenet Road Plantaganet House New Barnet Hertfordshire En5 5jq. . GALLAGHER & BROCKLEHURST is a Secretary of the company. COUTTS, Anthony is a Director of the company. GRIFFITHS, Stephen John is a Director of the company. SALTER, Ian Charles is a Director of the company. SALTER, Lesley Jean is a Director of the company. Secretary GRIFFITHS, Stephen John has been resigned. Secretary MARTIN, Geoffrey William has been resigned. Director GRIFFITHS, Stephen John has been resigned. Director MARTIN, Geoffrey William has been resigned. Director SALTER, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLAGHER & BROCKLEHURST
Appointed Date: 04 December 2006
Director
COUTTS, Anthony
Appointed Date: 22 January 2008
62 years old
Director
GRIFFITHS, Stephen John
Appointed Date: 04 December 2006
69 years old
Director
SALTER, Ian Charles
Appointed Date: 06 January 2014
38 years old
Director
SALTER, Lesley Jean
Appointed Date: 06 January 2014
60 years old

Resigned Directors

Secretary
GRIFFITHS, Stephen John
Resigned: 04 December 2006
Appointed Date: 20 October 1999
Secretary
MARTIN, Geoffrey William
Resigned: 18 October 1999
Director
GRIFFITHS, Stephen John
Resigned: 20 October 1999
Appointed Date: 18 October 1999
69 years old
Director
MARTIN, Geoffrey William
Resigned: 18 October 1999
83 years old
Director
SALTER, Adrian
Resigned: 05 December 2006
69 years old

Persons With Significant Control

Mr Ian Charles Salter
Notified on: 1 January 2017
38 years old
Nature of control: Has significant influence or control

BEAUCHAMP COMPUTER SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 110
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 110
...
... and 86 more events
02 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1988
Return made up to 04/11/88; full list of members
05 Jun 1987
Accounts made up to 31 December 1985
05 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1987
Return made up to 05/05/87; full list of members

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