Beauchamp Limited

Active03179592 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Richard John Anthony Gillham
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 November 2007
Appointed Heuchan, Caroline Jane as Secretary
5 November 2007
Resigned Kavanagh, Niamh Mary as Secretary
9 December 1999
Appointed Kavanagh, Niamh Mary as Secretary
9 December 1999
Resigned Gillham, Hazel Jean Agnes as Secretary
16 May 1996
Appointed Gillham, Richard John Anthony as Director
16 May 1996
Appointed Gillham, Hazel Jean Agnes as Secretary
15 May 1996
Resigned Semken Limited as Corporate Nominee Secretary
15 May 1996
Resigned Lufmer Limited as Corporate Nominee Director
28 March 1996
Appointed Semken Limited as Corporate Nominee Secretary
28 March 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)

Financials

Net Assets
£454,214
Debt Ratio
0%
Current Ratio
30.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £432,939 £432,219 £431,824 £431,516 £453,850 £454,214
Balance sheet detail
202520242023202220212020
Fixed Assets£435,357£445,819£430,817£430,717£430,717£11,562
Current Assets£19,507£8,681£1,299£1,707£2,077£421,952
Creditors (< 1 year)£650£650£600£600£575£575
Net Current Assets£18,857£8,031£699£1,107£1,502£421,377
Net Assets£454,214£453,850£431,516£431,824£432,219£432,939
Shareholder Funds£454,214£453,850£431,516£431,824£432,219£432,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
17 August 2026Confirmation statement with no updates16 August 2026

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