Beauchamp House Management Company Limited

Active01878025 Private limited company
Incorporated
16 January 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Tobias Nunn
Neil Rogers
Accounts type
Micro entity
Region
West Midlands
Address
125-131 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nunn, James Tobias
Director · Appointed 26 April 2021
British
Born February 1990 (36)
Secretary · Appointed 1 January 2005
British
Rogers, Neil
Director · Appointed 11 April 1994
British
Born May 1965 (61)
Officer history (16 former)
26 January 2026
Resigned Paine, Mark Edward as Director
4 September 2024
Resigned Vanhaelen, Maude, Dr as Director
26 April 2021
Appointed Nunn, James Tobias as Director
2 January 2021
Appointed Paine, Mark Edward as Director
6 January 2020
Resigned Kirk, James as Director
5 December 2019
Resigned Uppex, Sally as Director
15 May 2017
Appointed Uppex, Sally as Director
15 May 2017
Appointed Vanhaelen, Maude, Dr as Director
15 December 2016
Appointed Kirk, James as Director
1 December 2015
Resigned Kershaw, Anne as Director
6 January 2014
Appointed Kershaw, Anne as Director
28 February 2013
Resigned Ellis, Rob as Director
2 October 2012
3 April 2008
3 April 2008
Resigned Castelow, Peter Tinsdale as Director
1 January 2005
Appointed Satchwell, David John as Secretary
1 January 2005
Resigned Castelow, Peter Tinsdale as Secretary
15 April 2003
Appointed Ellis, Rob as Director
14 March 2003
Resigned Oakley, April as Director
21 June 2001
Appointed Oakley, April as Director
20 June 2001
Appointed Castelow, Peter Tinsdale as Secretary
19 June 2001
Resigned Hall, Christian as Secretary
19 June 2001
Resigned Hall, Christian as Director
28 February 1999
Resigned Janavitz, Anne, Dr as Director
24 February 1998
Appointed Hall, Christian as Secretary
24 February 1998
Appointed Hall, Christian as Director
24 February 1998
Resigned Rogers, Neil as Secretary
24 February 1998
Appointed Janavitz, Anne, Dr as Director
1 January 1995
Appointed Rogers, Neil as Secretary
1 January 1995
Resigned Castelow, Peter Tinsdale as Secretary
11 April 1994
Appointed Rogers, Neil as Director
10 April 1994
Resigned Korn, Pamela Isobel Lilian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,750
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £7,958 £9,841 £51,176 £19,041 £13,206 £3,750
Balance sheet detail
2025202420232022202120202019
Current Assets£3,506£16,065£28,181£20,446£52,600£11,251£9,297
Creditors (< 1 year)£1,622£4,799£2,837£1,644£1,543£1,529£1,458
Net Current Assets£3,750£13,206£19,041£51,176£9,841£7,958
Net Assets£3,750£13,206£19,041£51,176£9,841£7,958
Shareholder Funds£3,750£13,206£27,478£19,041£51,176£9,841£7,958

Filings

Filing history not loaded yet. See it on Companies House

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