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BEAUCHAMP WEALTH LIMITED

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

This company is commonly known as Beauchamp Wealth Limited. The company was founded 37 years ago and was given the registration number 02124354. The firm's registered office is in WARWICKSHIRE. You can find them at 1 Kenilworth Road, Leamington Spa, Warwickshire, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BEAUCHAMP WEALTH LIMITED
Company Number:02124354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:1 Kenilworth Road, Leamington Spa, Warwickshire, CV32 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kenilworth Road, Leamington Spa, England, CV32 5TG

Secretary-Active
1 Kenilworth Road, Leamington Spa, England, CV32 5TG

Director03 March 2008Active
1 Kenilworth Road, Leamington Spa, England, CV32 5TG

Director12 September 1997Active
45 Newbold Terrace East, Leamington Spa, CV32 4EZ

Director01 February 2002Active
14 Milverton Terrace, Leamington Spa, CV32 5BA

Director01 February 1999Active
20 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director-Active

People with Significant Control

Beauchamp Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-07-27Officers

Change person secretary company with change date.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Officers

Change person director company with change date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-16Change of name

Certificate change of name company.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date.

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2015-01-14Officers

Change person director company with change date.

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2015-01-14Officers

Change person director company with change date.

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