BEAUCHAMP PARTNERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ
Company number 04964242
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of BEAUCHAMP PARTNERS LIMITED are www.beauchamppartners.co.uk, and www.beauchamp-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Beauchamp Partners Limited is a Private Limited Company. The company registration number is 04964242. Beauchamp Partners Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Beauchamp Partners Limited is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . HAGGARDS & CO LIMITED is a Secretary of the company. MORRIS, Lynn Vanessa is a Director of the company. Secretary RIDGEWAY FINANCIAL SERVICES LIMITED has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
HAGGARDS & CO LIMITED
Appointed Date: 23 November 2005
Director
MORRIS, Lynn Vanessa
Appointed Date: 01 June 2004
81 years old

Resigned Directors

Secretary
RIDGEWAY FINANCIAL SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 01 June 2004
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Ms Lynn Vanessa Morris
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BEAUCHAMP PARTNERS LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 30 more events
28 Jun 2004
Accounting reference date extended from 30/11/04 to 31/12/04
28 Jun 2004
New director appointed
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

BEAUCHAMP PARTNERS LIMITED Charges

26 March 2012
Rent deposit deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Ebury & Eccleston Street Limited
Description: £11,192.50 and any sums from time to time deposited in…

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