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Beauchamp Properties Ltd, BN21 3XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAUCHAMP PROPERTIES LTD

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

This company is commonly known as Beauchamp Properties Ltd. The company was founded 13 years ago and was given the registration number 07333776. The firm's registered office is in EASTBOURNE. You can find them at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAUCHAMP PROPERTIES LTD
Company Number:07333776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE

Director01 September 2016Active
Railview Lofts, 19c Commercial Road, Eastbourne, United Kingdom, BN21 3XE

Director15 September 2013Active
Flat 95, 3 Cornell Square, London, England, SW8 2ER

Secretary15 September 2013Active
13, Queens Cliff, 24 Carew Road, Eastbourne, United Kingdom, BN21 2JS

Director01 January 2012Active
Flat 108, 100 Westminster Bridge Road, London, England, SE1 7XB

Director01 June 2012Active
76, Hawkers Road, Medindie South, Australia, 5081

Director03 August 2010Active

People with Significant Control

Marie Louise Zammit
Notified on:12 October 2023
Status:Active
Date of birth:May 1979
Nationality:Maltese
Address:Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Annabel Said
Notified on:22 November 2019
Status:Active
Date of birth:September 1980
Nationality:Maltese
Address:Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Emily Burgess
Notified on:24 May 2019
Status:Active
Date of birth:May 1979
Nationality:Maltese
Address:Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Malcom Becker
Notified on:21 March 2018
Status:Active
Date of birth:March 1959
Nationality:British
Address:Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Eugene Warrington
Notified on:21 March 2018
Status:Active
Date of birth:July 1960
Nationality:Maltese
Address:Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Taynton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Level 7 Portomaso Business Tower, St Julians, Malta, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bentley Trust (Malta) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Level 7 Portomaso Business Tower, St Julians, Malta, Malta,
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type micro entity.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Officers

Change person director company with change date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-10Officers

Termination secretary company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Officers

Change person director company with change date.

Download

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