NEIL BEAUCHAMP HOLDINGS LIMITED
LONDON

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Company number 07125162
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Neil Phillip Beauchamp on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEIL BEAUCHAMP HOLDINGS LIMITED are www.neilbeauchampholdings.co.uk, and www.neil-beauchamp-holdings.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and eleven months. Neil Beauchamp Holdings Limited is a Private Limited Company. The company registration number is 07125162. Neil Beauchamp Holdings Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Neil Beauchamp Holdings Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £444.21k. It is £-4.14k against last year. The cash in hand is £2.48k. It is £-4.38k against last year. And the total assets are £2117.58k, which is £847.25k against last year. BEAUCHAMP, Neil Phillip is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


neil beauchamp holdings Key Finiance

LIABILITIES £444.21k
-1%
CASH £2.48k
-64%
TOTAL ASSETS £2117.58k
+66%
All Financial Figures

Current Directors

Director
BEAUCHAMP, Neil Phillip
Appointed Date: 30 January 2010
64 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 January 2010
Appointed Date: 14 January 2010
82 years old

Persons With Significant Control

Mr Neil Phillip Beauchamp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEIL BEAUCHAMP HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Jan 2017
Director's details changed for Mr Neil Phillip Beauchamp on 5 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Director's details changed for Mr Neil Phillip Beauchamp on 12 August 2016
29 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 19 more events
08 Sep 2010
Appointment of Neil Phillip Beauchamp as a director
08 Sep 2010
Registered office address changed from 53 Dartmouth Road London SE23 3HN on 8 September 2010
14 Jan 2010
Termination of appointment of Graham Cowan as a director
14 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 January 2010
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)