Based in London, Beauchemp Ltd was established in 1997, it's status is listed as "Active". Benson, Phillip Geoffrey, Benson, Claire Ann, Flinders, Amy, Travis, Matthew James, Ajayi, Olubunmi Adepeju, Cave, Louise Catherine, Cloete, Magdalena Catharins, Cloete, Werner, Kong, Yat Fai, Mcsweeney, Grant Sean, Mcsweeney, Robert James Owen, Morgans, Lyndon, Morgans, Lynn Patricia, Olutoge, Demi, Waterton, Perry are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, Claire Ann | 11 January 2020 | - | 1 |
FLINDERS, Amy | 11 January 2020 | - | 1 |
TRAVIS, Matthew James | 11 January 2020 | - | 1 |
AJAYI, Olubunmi Adepeju | 21 April 1997 | 09 March 2002 | 1 |
CAVE, Louise Catherine | 23 April 1997 | 25 April 2001 | 1 |
CLOETE, Magdalena Catharins | 09 March 2002 | 12 January 2007 | 1 |
CLOETE, Werner | 09 March 2002 | 12 January 2007 | 1 |
KONG, Yat Fai | 10 August 2006 | 01 August 2017 | 1 |
MCSWEENEY, Grant Sean | 01 March 1998 | 18 December 2005 | 1 |
MCSWEENEY, Robert James Owen | 23 April 1997 | 25 April 2001 | 1 |
MORGANS, Lyndon | 21 April 1997 | 25 August 2019 | 1 |
MORGANS, Lynn Patricia | 21 April 1997 | 25 August 2019 | 1 |
OLUTOGE, Demi | 26 April 2006 | 16 November 2008 | 1 |
WATERTON, Perry | 21 April 1997 | 23 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, Phillip Geoffrey | 25 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 19 May 2020 | |
CS01 - N/A | 21 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
AP01 - Appointment of director | 11 January 2020 | |
AP01 - Appointment of director | 11 January 2020 | |
AP01 - Appointment of director | 11 January 2020 | |
AA - Annual Accounts | 07 January 2020 | |
AD01 - Change of registered office address | 15 October 2019 | |
TM01 - Termination of appointment of director | 02 September 2019 | |
AP03 - Appointment of secretary | 02 September 2019 | |
TM02 - Termination of appointment of secretary | 02 September 2019 | |
TM01 - Termination of appointment of director | 02 September 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 11 December 2018 | |
AP01 - Appointment of director | 20 September 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 29 December 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 21 January 2017 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 13 December 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 07 January 2013 | |
RP04 - N/A | 01 June 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363s - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 12 April 2003 | |
363s - Annual Return | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
MEM/ARTS - N/A | 14 April 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
363s - Annual Return | 10 May 1998 | |
288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
NEWINC - New incorporation documents | 21 April 1997 |