About

Registered Number: 02422915
Date of Incorporation: 14/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Pinner House, Church Lane, Pinner, Middlesex, HA5 3AA

 

Established in 1989, Beauclerc Ltd has its registered office in Pinner, it's status at Companies House is "Active". This business has 4 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Cynthia 15 December 1999 - 1
POTTS, John Raymond N/A 30 September 1999 1
SPENCER-COTTON, Francis N/A 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
SHAVE, Audrey Jean N/A 31 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
AA - Annual Accounts 13 October 2019
AP01 - Appointment of director 26 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 02 August 2016
AA - Annual Accounts 30 November 2015
RESOLUTIONS - N/A 26 November 2015
AR01 - Annual Return 01 October 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 21 June 2004
225 - Change of Accounting Reference Date 04 December 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 11 October 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 30 December 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
363s - Annual Return 15 October 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 12 October 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 13 December 1994
MEM/ARTS - N/A 04 November 1994
363s - Annual Return 09 September 1994
RESOLUTIONS - N/A 12 August 1994
MEM/ARTS - N/A 12 August 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 20 September 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 21 September 1992
363b - Annual Return 04 March 1992
AA - Annual Accounts 17 December 1991
AA - Annual Accounts 01 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1991
363a - Annual Return 17 February 1991
288 - N/A 25 January 1991
288 - N/A 24 November 1989
288 - N/A 24 November 1989
NEWINC - New incorporation documents 14 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.