BEAUCHAMP HOLDINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 01356531
Status Active
Incorporation Date 8 March 1978
Company Type Private Limited Company
Address C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 43-45 Third Floor, Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016. The most likely internet sites of BEAUCHAMP HOLDINGS LIMITED are www.beauchampholdings.co.uk, and www.beauchamp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Beauchamp Holdings Limited is a Private Limited Company. The company registration number is 01356531. Beauchamp Holdings Limited has been working since 08 March 1978. The present status of the company is Active. The registered address of Beauchamp Holdings Limited is C O Langham Walsh Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands United Kingdom B90 8ag. . SIMPKIN, Daniel Peter is a Secretary of the company. SIMPKIN, Adam Christopher is a Director of the company. SIMPKIN, Daniel Peter is a Director of the company. SIMPKIN, Peter Henry is a Director of the company. Secretary SIMPKIN, Nadine Carol has been resigned. Director SIMPKIN, Andrew James has been resigned. Director SIMPKIN, Nadine Carol has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMPKIN, Daniel Peter
Appointed Date: 25 October 2004
Director
SIMPKIN, Adam Christopher
Appointed Date: 01 March 2002
47 years old
Director
SIMPKIN, Daniel Peter
Appointed Date: 01 December 1998
50 years old
Director
SIMPKIN, Peter Henry

79 years old

Resigned Directors

Secretary
SIMPKIN, Nadine Carol
Resigned: 25 October 2004
Director
SIMPKIN, Andrew James
Resigned: 01 August 2003
52 years old
Director
SIMPKIN, Nadine Carol
Resigned: 31 March 2009
75 years old

Persons With Significant Control

Mrs Nadine Carol Simpkin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Henry Simpkin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUCHAMP HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Registered office address changed from 43-45 Third Floor, Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 26,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 99 more events
17 Oct 1986
Group of companies' accounts made up to 30 June 1985
13 Oct 1986
Declaration of satisfaction of mortgage/charge
20 Aug 1986
Particulars of mortgage/charge
15 May 1986
Return made up to 31/12/85; full list of members
06 Mar 1978
Incorporation

BEAUCHAMP HOLDINGS LIMITED Charges

5 October 1999
Deed of rental assignment
Delivered: 7 October 1999
Status: Satisfied on 30 March 2005
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest and all rent,licence…
5 October 1999
Commercial mortgage
Delivered: 7 October 1999
Status: Satisfied on 16 October 2004
Persons entitled: Bristol & West PLC
Description: Dresden house,51 high st,evesham WR11 4DA all buildings…
25 August 1989
Mortgage
Delivered: 6 September 1989
Status: Satisfied on 14 October 1999
Persons entitled: Nationwide Anglia Building Society
Description: Dresden house, 51 high street, evesham worcestershire WR11…
25 August 1989
Debenture
Delivered: 29 August 1989
Status: Satisfied on 14 October 1999
Persons entitled: Nationwide Anglia Building Society.
Description: Fixed and floating charges over the undertaking and all…
30 July 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 28 September 1989
Persons entitled: Business Mortgages Trust PLC
Description: Dresden house, 51 high street, evesham, hereford &…
2 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1700 sq metres of land at the rear of properties in…
23 September 1982
Legal charge
Delivered: 13 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 6.094 acres of land situate at hylton road worcester…
23 September 1982
Legal charge
Delivered: 13 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 450 sq metres of land situate at hylton road worcester…
23 September 1982
Guarantee & debenture
Delivered: 6 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H dresden house, 51, high street, evesham, hereford &…
16 March 1981
Debenture
Delivered: 23 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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