Company number 08275056
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 43 OVERSTONE ROAD, LONDON, ENGLAND, W6 0AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registration of charge 082750560003, created on 26 April 2017; Registration of charge 082750560004, created on 26 April 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of BEAUCHAMP DEVELOPMENTS LTD are www.beauchampdevelopments.co.uk, and www.beauchamp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauchamp Developments Ltd is a Private Limited Company.
The company registration number is 08275056. Beauchamp Developments Ltd has been working since 31 October 2012.
The present status of the company is Active. The registered address of Beauchamp Developments Ltd is 43 Overstone Road London England W6 0ad. . BURSNALL, Thomas is a Director of the company. Director CRANE, David Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Bursnall Ba
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUCHAMP DEVELOPMENTS LTD Events
29 Apr 2017
Registration of charge 082750560003, created on 26 April 2017
29 Apr 2017
Registration of charge 082750560004, created on 26 April 2017
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Nov 2016
Registered office address changed from Ravenscourt House 322a King Street London W6 0RR to 43 Overstone Road London W6 0AD on 1 November 2016
01 Nov 2016
Satisfaction of charge 082750560001 in full
...
... and 14 more events
11 Dec 2012
Statement of capital following an allotment of shares on 6 December 2012
11 Dec 2012
Appointment of Mr David Charles Crane as a director
19 Nov 2012
Director's details changed for Mr Tom Bursnall on 19 November 2012
19 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
31 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 April 2017
Charge code 0827 5056 0004
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: The fawn 140ST leonards road windsor…
26 April 2017
Charge code 0827 5056 0003
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: The fawn 140 st leonards road windsor…
5 December 2014
Charge code 0827 5056 0002
Delivered: 6 December 2014
Status: Satisfied
on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The fawn, 140 st leonards road, windsor t/no BK366438…
4 June 2014
Charge code 0827 5056 0001
Delivered: 6 June 2014
Status: Satisfied
on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…