John Beauchamp & Co. Limited

Active00699292 Private limited company
Incorporated
25 July 1961 (65 years)
Industry
Construction of commercial buildings (41201)
Owned by
John Philip Beauchamp
Accounts type
Total exemption full
Region
South West
Address
4 Grand Cinema Buildings
Poole Road
Bournemouth
BH4 9DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born March 1994 (32)
Director · Appointed 1 May 2025
British
Born March 1997 (29)
Beauchamp, Jemima Louise
Director · Appointed 1 May 2025
British
Born March 1997 (29)
Beauchamp, Louise Patricia
Secretary · Appointed 1 May 2020
Beauchamp, Joshua Charles Philip
Director · Appointed 1 May 2020
British
Born July 1990 (36)
Director · Appointed 1 September 2007
British
Born May 1961 (65)
Beauchamp, Louise Patricia
Director · Appointed 2 January 2001
British
Born March 1961 (65)
Officer history (4 former)
1 May 2025
Appointed Beauchamp, Barnaby John as Director
1 May 2025
Appointed Beauchamp, Constance May as Director
1 May 2025
Appointed Beauchamp, Jemima Louise as Director
7 January 2022
Resigned Beauchamp, Elisabeth as Director
1 May 2020
Appointed Beauchamp, Louise Patricia as Secretary
1 May 2020
Appointed Beauchamp, Joshua Charles Philip as Director
1 May 2020
Resigned Beauchamp, Elisabeth as Secretary
1 September 2007
Appointed Beauchamp, John Philip as Director
30 April 2002
Resigned Beauchamp, John Philip as Director
2 January 2001
Appointed Beauchamp, Louise Patricia as Director
15 November 2000
Appointed Beauchamp, John Philip as Director
10 November 2000
Resigned Beauchamp, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Philip Beauchamp
Individual · Notified 21 November 2016
Owns 50–75% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,410,820
Cash
£95,883
Employees
6
Debt Ratio
14%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,085,698 £2,176,836 £2,282,190 £2,363,100 £2,396,415 £2,410,820
Balance sheet detail
202520242023202220212020
Fixed Assets£2,554,275£2,552,385£2,551,298£2,546,702£2,546,935£2,548,202
Current Assets£239,498£277,935£281,115£281,557£119,151£71,348
Debtors£143,615
Cash£95,883
Creditors (< 1 year)£112,412£136,249£202,075£148,728£106,232
Creditors (> 1 year)£343,662£321,493£333,064£343,994£340,522£427,620
Net Current Assets£200,207£165,523£144,866£79,482(£29,577)(£34,884)
Net Assets£2,410,820£2,396,415£2,363,100£2,282,190£2,176,836£2,085,698
Shareholder Funds£2,396,415£2,363,100£2,282,190£2,176,836£2,085,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
26 January 2026Registration of a charge
26 January 2026Registration of a charge
6 November 2025Registered office address changed
4 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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