About

Registered Number: 03988418
Date of Incorporation: 09/05/2000 (22 years and 3 months ago)
Company Status: Active
Registered Address: Benedict House, Greenhill, Sherborne, Dorset, DT9 4EP

 

45 Beauchamp Road Ltd was founded on 09 May 2000 and are based in Sherborne, Dorset, it has a status of "Active". Kerr, Seumas, Kerr, Seumas, Thorne, Phillippa Helen Leslie, Bellew, Michael Andrew, Dormer, Merlin Robert, Francis-jones, Richard, Llewelyn-usher, Helen are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, Seumas 05 November 2011 - 1
BELLEW, Michael Andrew 28 April 2006 25 July 2007 1
DORMER, Merlin Robert 11 May 2000 28 April 2006 1
FRANCIS-JONES, Richard 20 July 2008 29 July 2011 1
LLEWELYN-USHER, Helen 25 July 2007 21 July 2008 1
Secretary Name Appointed Resigned Total Appointments
KERR, Seumas 28 April 2006 05 November 2011 1
THORNE, Phillippa Helen Leslie 11 May 2000 26 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 16 August 2020
CS01 - N/A 10 May 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 12 May 2019
AA - Annual Accounts 12 August 2018
CS01 - N/A 20 May 2018
AA - Annual Accounts 28 August 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 28 August 2016
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 11 May 2013
AR01 - Annual Return 25 August 2012
AD01 - Change of registered office address 25 August 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 05 November 2011
TM02 - Termination of appointment of secretary 05 November 2011
TM01 - Termination of appointment of director 24 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 08 May 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 16 September 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 22 April 2008
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 12 October 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 29 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 10 November 2004
287 - Change in situation or address of Registered Office 26 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 14 May 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
MEM/ARTS - N/A 23 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
CERTNM - Change of name certificate 17 May 2000
NEWINC - New incorporation documents 09 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.