BEAUCHAMP LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03179592
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Richard John Anthony Gillham on 1 March 2016. The most likely internet sites of BEAUCHAMP LIMITED are www.beauchamp.co.uk, and www.beauchamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Beauchamp Limited is a Private Limited Company. The company registration number is 03179592. Beauchamp Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Beauchamp Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . HEUCHAN, Caroline Jane is a Secretary of the company. GILLHAM, Richard John Anthony is a Director of the company. Secretary GILLHAM, Hazel Jean Agnes has been resigned. Secretary KAVANAGH, Niamh Mary has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEUCHAN, Caroline Jane
Appointed Date: 05 November 2007
Director
GILLHAM, Richard John Anthony
Appointed Date: 16 May 1996
70 years old

Resigned Directors

Secretary
GILLHAM, Hazel Jean Agnes
Resigned: 09 December 1999
Appointed Date: 16 May 1996
Secretary
KAVANAGH, Niamh Mary
Resigned: 05 November 2007
Appointed Date: 09 December 1999
Nominee Secretary
SEMKEN LIMITED
Resigned: 15 May 1996
Appointed Date: 28 March 1996
Nominee Director
LUFMER LIMITED
Resigned: 15 May 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Mr Richard John Anthony Gillham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BEAUCHAMP LIMITED Events

11 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Director's details changed for Mr Richard John Anthony Gillham on 1 March 2016
14 Mar 2016
Secretary's details changed for Caroline Jane Heuchan on 1 March 2016
12 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
...
... and 52 more events
23 May 1996
Director resigned
23 May 1996
Secretary resigned
21 May 1996
Nc inc already adjusted 15/05/96
21 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1996
Incorporation

BEAUCHAMP LIMITED Charges

28 May 1998
Legal charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 the green twickenham l/b richmond on thames-MX192717.

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