About

Registered Number: 06928417
Date of Incorporation: 09/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

 

Based in Hertford, Beauchamp Uk Investments Ltd was registered on 09 June 2009, it's status at Companies House is "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAK, Claire Elizabeth 09 June 2009 - 1
NICOLAS, Kyriacos Andreas 09 June 2009 02 January 2013 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 09 June 2009 11 June 2009 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
PSC01 - N/A 25 September 2020
PSC07 - N/A 25 September 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 13 June 2013
TM01 - Termination of appointment of director 29 March 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 28 June 2012
AD01 - Change of registered office address 28 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AP01 - Appointment of director 12 October 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
NEWINC - New incorporation documents 09 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.