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GRANGE BEAUCHAMP LIMITED

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

This company is commonly known as Grange Beauchamp Limited. The company was founded 6 years ago and was given the registration number 11044581. The firm's registered office is in LONDON. You can find them at 58 Rochester Row, Westminster, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRANGE BEAUCHAMP LIMITED
Company Number:11044581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU

Secretary02 November 2017Active
58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU

Director02 November 2017Active
58, Rochester Row, Westminster, London, England, SW1P 1JU

Director02 November 2017Active
15 Monck Street, London, United Kingdom, SW1P 2BJ

Director02 November 2017Active

People with Significant Control

Globalgrange 2 Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:58 Rochester Row, London, United Kingdom, SW1P 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Termination director company with name termination date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type small.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type small.

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2021-12-07Accounts

Accounts with accounts type small.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-04-05Mortgage

Mortgage satisfy charge full.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-12-19Accounts

Change account reference date company current extended.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-06Incorporation

Memorandum articles.

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2018-06-06Resolution

Resolution.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-28Officers

Change person director company with change date.

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2017-11-02Accounts

Change account reference date company current shortened.

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2017-11-02Incorporation

Incorporation company.

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