About

Registered Number: 04104127
Date of Incorporation: 08/11/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/12/2015 (8 years and 5 months ago)
Registered Address: Baltic House 1st Floor, 4-5 Baltic Street East, London, EC1Y 0UJ

 

Having been setup in 2000, Beauchamp Bureau Ltd are based in London. Beauchamp Bureau Ltd has only one director. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZUCHOWSKI, Jan 05 May 2004 01 February 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 14 September 2015
AD01 - Change of registered office address 16 May 2013
4.68 - Liquidator's statement of receipts and payments 15 May 2013
F10.2 - N/A 09 May 2012
RESOLUTIONS - N/A 02 April 2012
4.20 - N/A 02 April 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 02 April 2012
AR01 - Annual Return 13 December 2010
CH04 - Change of particulars for corporate secretary 13 December 2010
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 12 December 2005
363s - Annual Return 09 December 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 30 October 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 25 November 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 13 September 2002
287 - Change in situation or address of Registered Office 13 August 2002
225 - Change of Accounting Reference Date 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
287 - Change in situation or address of Registered Office 18 July 2002
363a - Annual Return 21 December 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
CERTNM - Change of name certificate 28 November 2000
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.