Company number 04200898
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 368 FOREST ROAD, WALTHAMSTOW, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Director's details changed for David Beauchamp Ward on 17 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED are www.beauchampgardendesignconstruction.co.uk, and www.beauchamp-garden-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Beauchamp Garden Design Construction Limited is a Private Limited Company.
The company registration number is 04200898. Beauchamp Garden Design Construction Limited has been working since 18 April 2001.
The present status of the company is Active. The registered address of Beauchamp Garden Design Construction Limited is 368 Forest Road Walthamstow London E17 5jf. . WARD, Simon Beauchamp is a Secretary of the company. WARD, David Beauchamp is a Director of the company. WARD, Simon Beauchamp is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Persons With Significant Control
Mr David Beauchamp Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Beauchamp Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED Events
26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Director's details changed for David Beauchamp Ward on 17 April 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Director's details changed for Simon Beauchamp Ward on 1 July 2015
...
... and 37 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
New director appointed
23 Jul 2001
New director appointed
20 Jul 2001
Ad 16/07/01--------- £ si 100@1=100 £ ic 1/101
18 Apr 2001
Incorporation