• UK
  • BEAUCHAMP UK INVESTMENTS LIMITED - Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

Company Information

Company registration number
06928417
Company Status
LIVE
Country
United Kingdom
Registered Address
Prince Of Wales House
3 Bluecoats Avenue
Hertford
SG14 1PB
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB UK

Management

Managing Directors
LEAK, Claire Elizabeth
Company secretaries
LEAK, Claire Elizabeth

Company Details

Type of Business
ltd
Incorporated
2009-06-09
Age Of Company
2009-06-09 14 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Mrs Claire Elizabeth Leak

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2021-10-09
Last Date: 2020-09-25

BEAUCHAMP UK INVESTMENTS LIMITED Company Description

BEAUCHAMP UK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06928417. Its current trading status is "live". It was registered 2009-06-09. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Prince Of Wales House .
More information

Get BEAUCHAMP UK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beauchamp Uk Investments Limited - Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

2009-06-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01

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  • accounts-with-accounts-type-dormant (2021-05-12) - AA

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  • change-account-reference-date-company-previous-shortened (2021-05-12) - AA01

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  • confirmation-statement-with-updates (2020-09-25) - CS01

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  • notification-of-a-person-with-significant-control (2020-09-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-09-25) - PSC07

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-24) - AA

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  • accounts-with-accounts-type-dormant (2019-02-25) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-09) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-05) - AA

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  • termination-director-company-with-name (2013-03-29) - TM01

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  • accounts-with-accounts-type-dormant (2013-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01

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  • change-sail-address-company-with-old-address (2012-06-27) - AD02

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  • accounts-with-accounts-type-dormant (2012-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-02) - AA

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-sail-address-company (2010-06-09) - AD02

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  • change-person-secretary-company-with-change-date (2010-06-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • legacy (2009-06-16) - 288a

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  • legacy (2009-06-12) - 287

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  • legacy (2009-06-11) - 288b

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  • incorporation-company (2009-06-09) - NEWINC

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