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.
Name | : | BEAUCHAMP WEALTH LIMITED |
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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 | : |
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Registered Address | : | 1 Kenilworth Road, Leamington Spa, Warwickshire, CV32 5TG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Kenilworth Road, Leamington Spa, England, CV32 5TG | Secretary | - | Active |
1 Kenilworth Road, Leamington Spa, England, CV32 5TG | Director | 03 March 2008 | Active |
1 Kenilworth Road, Leamington Spa, England, CV32 5TG | Director | 12 September 1997 | Active |
45 Newbold Terrace East, Leamington Spa, CV32 4EZ | Director | 01 February 2002 | Active |
14 Milverton Terrace, Leamington Spa, CV32 5BA | Director | 01 February 1999 | Active |
20 The Hamlet, Leek Wootton, Warwick, CV35 7QW | Director | - | Active |
Beauchamp Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Officers | Change person secretary company with change date. | Download |
2020-07-27 | Officers | Change person director company with change date. | Download |
2020-07-27 | Officers | Change person director company with change date. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-16 | Change of name | Certificate change of name company. | Download |
2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-14 | Annual return | Annual return company with made up date. | Download |
2015-01-14 | Officers | Change person director company with change date. | Download |
2015-01-14 | Officers | Change person director company with change date. | Download |
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