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BEACHAMPTON GROUP LIMITED

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

This company is commonly known as Beachampton Group Limited. The company was founded 21 years ago and was given the registration number 04555500. The firm's registered office is in RIDGMONT. You can find them at Station Yard, Station Road, Ridgmont, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEACHAMPTON GROUP LIMITED
Company Number:04555500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Station Yard, Station Road, Ridgmont, Bedfordshire, MK43 0XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Yard, Station Road, Ridgmont, England, MK43 0XP

Secretary08 March 2023Active
Station Yard, Station Road, Ridgmont, United Kingdom, MK43 0XP

Director07 October 2002Active
Station Yard, Station Road, Ridgmont, United Kingdom, MK43 0XP

Director07 October 2002Active
Station Yard, Station Road, Ridgmont, United Kingdom, MK43 0XP

Secretary07 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 2002Active
Station Yard, Station Road, Ridgmont, United Kingdom, MK43 0XP

Director07 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 2002Active

People with Significant Control

End Finance Limited
Notified on:07 August 2023
Status:Active
Country of residence:England
Address:Station Yard, Station Road, Bedford, England, MK43 0XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Rowntree Smith
Notified on:07 August 2023
Status:Active
Date of birth:February 1971
Nationality:British
Address:Station Yard, Station Road, Ridgmont, MK43 0XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Smith
Notified on:01 May 2020
Status:Active
Date of birth:February 1971
Nationality:British
Address:Station Yard, Station Road, Ridgmont, MK43 0XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dension Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Station Yard, Station Road, Ridgmont, MK43 0XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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