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BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED

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

This company is commonly known as Beauchamp Garden Design & Construction Limited. The company was founded 23 years ago and was given the registration number 04200898. The firm's registered office is in LONDON. You can find them at 368 Forest Road, Walthamstow, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED
Company Number:04200898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:368 Forest Road, Walthamstow, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Rhodes Avenue, London, England, N22 7UU

Secretary18 April 2001Active
44, Durnsford Road, London, United Kingdom, N11 2EJ

Director18 April 2001Active
52, Rhodes Avenue, London, England, N22 7UU

Director18 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2001Active

People with Significant Control

Mr Simon Beauchamp Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:52, Rhodes Avenue, London, England, N22 7UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Beauchamp Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:44, Durnsford Road, London, United Kingdom, N11 2EJ
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 (6 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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-10-16Persons with significant control

Change to a person with significant control.

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2022-10-16Officers

Change person secretary company with change date.

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2022-10-16Officers

Change person director company with change date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Persons with significant control

Change to a person with significant control.

Download
2019-05-08Officers

Change person secretary company with change date.

Download
2019-05-08Officers

Change person director company with change date.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Change person director company with change date.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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