Beauchamp Group Limited

Active01704229 Private limited company
Incorporated
4 March 1983 (43 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Carole Pearce
Accounts type
Total exemption full
Region
West Midlands
Address
Euston House
12 Euston Place
Leamington Spa
CV32 4BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 1997
British
Born April 1972 (54)
Secretary
British
Director
British
Born January 1945 (81)
Officer history (3 former)
12 September 1997
Appointed Pearce, Alexandra Claire as Director
6 September 1997
Resigned Pearce, Guy Keith as Director
31 March 1993
Resigned Neslen, Thomas Richard as Director
6 August 1992
Appointed Neslen, Thomas Richard as Director
14 June 1992
Resigned Palmer, Robert John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1945 (81)

Holdings 1

Companies where Beauchamp Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£452,536
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £42,591 £41,031 £34,767 £36,104 £459,448 £452,536
Balance sheet detail
202520242023202220212020
Fixed Assets£669,760£670,314£154,188£160,803£167,417£174,031
Debtors£5£292
Cash£0£14,016
Creditors (< 1 year)£130,474£122,031£111,238£128,782£110,849£112,065
Creditors (> 1 year)£0£2,085£6,846£11,270£15,542£19,667
Net Current Assets(£130,474)(£122,031)(£111,238)(£114,766)(£110,844)(£111,773)
Net Assets£452,536£459,448£36,104£34,767£41,031£42,591
Shareholder Funds£452,536£459,448£36,104£34,767£41,031£42,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates25 February 2026
26 June 2025Total exemption full accounts31 March 2025
20 June 2025Satisfaction of a charge in full
20 June 2025Satisfaction of a charge in full
17 April 2025Registered office address changed
Show all recent filings

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