About

Registered Number: 03356430
Date of Incorporation: 21/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Flat 1, 331 Baring Road, London, SE12 0DZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.