BEAUCHAMP WEALTH LIMITED
WARWICKSHIRE BEAUCHAMP FINANCIAL SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5TG

Company number 02124354
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address 1 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed beauchamp financial services LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 . The most likely internet sites of BEAUCHAMP WEALTH LIMITED are www.beauchampwealth.co.uk, and www.beauchamp-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauchamp Wealth Limited is a Private Limited Company. The company registration number is 02124354. Beauchamp Wealth Limited has been working since 21 April 1987. The present status of the company is Active. The registered address of Beauchamp Wealth Limited is 1 Kenilworth Road Leamington Spa Warwickshire Cv32 5tg. The company`s financial liabilities are £80.17k. It is £-1.27k against last year. The cash in hand is £12.08k. It is £2.92k against last year. And the total assets are £152.18k, which is £9.07k against last year. PEARCE, Carole is a Secretary of the company. MARVELLY, Jason is a Director of the company. PEARCE, Alexandra Claire is a Director of the company. Director DIXON, Andrew George has been resigned. Director HUBBALL, Steven Charles has been resigned. Director PEARCE, Guy Keith has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


beauchamp wealth Key Finiance

LIABILITIES £80.17k
-2%
CASH £12.08k
+31%
TOTAL ASSETS £152.18k
+6%
All Financial Figures

Current Directors

Secretary
PEARCE, Carole
Director
MARVELLY, Jason
Appointed Date: 03 March 2008
54 years old
Director
PEARCE, Alexandra Claire
Appointed Date: 12 September 1997
53 years old

Resigned Directors

Director
DIXON, Andrew George
Resigned: 27 April 2006
Appointed Date: 01 February 2002
59 years old
Director
HUBBALL, Steven Charles
Resigned: 21 February 2007
Appointed Date: 01 February 1999
58 years old
Director
PEARCE, Guy Keith
Resigned: 06 September 1997
80 years old

Persons With Significant Control

Beauchamp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUCHAMP WEALTH LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Company name changed beauchamp financial services LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
04 Sep 1987
Secretary resigned;new secretary appointed
04 Sep 1987
Registered office changed on 04/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU
04 Sep 1987
Memorandum and Articles of Association
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1987
Certificate of Incorporation

BEAUCHAMP WEALTH LIMITED Charges

25 January 1994
Fixed and floating charge
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1991
Guarantee and debenture
Delivered: 20 August 1991
Status: Satisfied on 1 April 1995
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M666C for full details). Fixed and…

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