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45 BEAUCHAMP ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Beauchamp Road Limited. The company was founded 24 years ago and was given the registration number 03988418. The firm's registered office is in SHERBORNE. You can find them at Benedict House, Greenhill, Sherborne, Dorset. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:45 BEAUCHAMP ROAD LIMITED
Company Number:03988418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Benedict House, Greenhill, Sherborne, Dorset, DT9 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benedict House, Greenhill, Sherborne, United Kingdom, DT9 4EP

Director05 November 2011Active
45a Beauchamp Road, London, SW11 1PG

Secretary11 December 2003Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary09 May 2000Active
45c Beauchamp Road, London, SW11 1PG

Secretary28 April 2006Active
45a Beauchamp Road, London, SW11 1PG

Secretary11 May 2000Active
45a Beauchamp Road, London, SW11 1PG

Director28 April 2006Active
45c Beauchamp Road, London, SW11 1PG

Director11 May 2000Active
45a Beauchamp Road, London, SW11 1PG

Director20 July 2008Active
45b Beauchamp Road, London, SW11 1PG

Director25 July 2007Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director09 May 2000Active

People with Significant Control

Mr John Seumas Kerr
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Benedict House, Benedict House, Sherborne, England, DT9 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-08-21Accounts

Accounts with accounts type dormant.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-08-16Accounts

Accounts with accounts type dormant.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type dormant.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-08-12Accounts

Accounts with accounts type dormant.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-08-28Accounts

Accounts with accounts type dormant.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type dormant.

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2014-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type dormant.

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2013-05-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-25Address

Change registered office address company with date old address.

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2012-07-19Accounts

Accounts with accounts type dormant.

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