Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Beauchamp Estates (Mayfair) Limited
- Incorporated
- 17 February 1995 (31 years)
- Industry
- Real estate agencies (68310)
- Directors
- Olga Hersham
- Owned by
- Gary Hersham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Curzon StreetLondonW1J 7TF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born February 1967 (59)
Hersham, Olga
Director · Appointed 13 December 2018
British
Born August 1966 (60)
Secretary · Appointed 24 August 2009
British
Director · Appointed 23 March 1995
British
Born April 1953 (73)
Officer history (10 former)
30 June 2025
10 June 2025
Resigned Carrington, William George as Director
2 October 2024
Appointed Carrington, William George as Director
30 September 2024
1 April 2019
13 December 2018
Appointed Hersham, Olga as Director
13 December 2018
31 December 2010
24 August 2009
24 August 2009
21 March 2006
28 April 1995
28 April 1995
28 April 1995
Resigned Saffron, Paul Robert as Secretary
13 April 1995
Appointed Saffron, Paul Robert as Secretary
13 April 1995
13 April 1995
23 March 1995
23 March 1995
23 March 1995
23 March 1995
23 March 1995
17 February 1995
17 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1953 (73)
Holdings 1
Companies where Beauchamp Estates (Mayfair) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 May 2021
Ceased Penelope Ann Court — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,691,487
- Employees
- 23
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,409,493 | £2,862,446 | £3,030,105 | £3,350,510 | £853,638 |
| Current Assets | £5,003,417 | £4,858,059 | £3,980,846 | £3,257,807 | £2,591,974 |
| Debtors | £1,311,930 | £368,103 | £716,224 | £344,138 | £260,748 |
| Cash | £3,691,487 | £4,489,956 | £3,264,622 | £2,913,669 | £2,331,226 |
| Creditors (< 1 year) | £3,028,872 | £2,822,373 | £2,831,574 | £1,984,441 | £2,118,884 |
| Net Current Assets | £1,974,545 | £2,035,686 | £1,149,272 | £1,273,366 | £473,090 |
| Shareholder Funds | £5,384,038 | £4,898,132 | £4,179,377 | £4,623,876 | £1,326,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 10 June 2025 | Termination of appointment of a director |
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