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.
Name | : | BEAUCHAMP MARKETING LIMITED |
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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 | : |
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Registered Address | : | 5 Avalon Road, London, United Kingdom, SW6 2EX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Coach House, Little Somerford, Chippenham, England, SN15 5BH | Director | 01 March 2014 | Active |
The Coach House, Little Somerford, SN15 5HB | Director | - | Active |
48 Moreton Street, London, SW1V 2PB | Secretary | 30 November 1998 | Active |
48 Moreton Street, Westminster, London, SW1V 2PB | Secretary | - | Active |
85 Elsenham Street, Southfields, London, SW18 5NX | Secretary | 01 August 2002 | Active |
First Court Limited | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr David Courtenay Gladstone Gyle-Thompson | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Ms Camilla Kate Chalmers | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2022-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Miscellaneous | Legacy. | Download |
2018-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-31 | Officers | Termination secretary company with name termination date. | Download |
2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
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