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BEAUCHAMP MARKETING LIMITED

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

This company is commonly known as Beauchamp Marketing Limited. The company was founded 54 years ago and was given the registration number 00979728. The firm's registered office is in LONDON. You can find them at 5 Avalon Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEAUCHAMP MARKETING LIMITED
Company Number:00979728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1970
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Avalon Road, London, United Kingdom, SW6 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House, Little Somerford, Chippenham, England, SN15 5BH

Director01 March 2014Active
The Coach House, Little Somerford, SN15 5HB

Director-Active
48 Moreton Street, London, SW1V 2PB

Secretary30 November 1998Active
48 Moreton Street, Westminster, London, SW1V 2PB

Secretary-Active
85 Elsenham Street, Southfields, London, SW18 5NX

Secretary01 August 2002Active

People with Significant Control

First Court Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Courtenay Gladstone Gyle-Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Coach House, Little Somerford, Chippenham, England, SN15 5BH
Nature of control:
  • Significant influence or control
Ms Camilla Kate Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Coach House, Little Somerford, Chippenham, England, SN15 5BH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type unaudited abridged.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type unaudited abridged.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-04-09Miscellaneous

Legacy.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-08-31Officers

Termination secretary company with name termination date.

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2017-08-23Address

Change registered office address company with date old address new address.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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