The Beauchamp Lodge Settlement

Active04613979 Private company limited by guarantee
Incorporated
11 December 2002 (23 years)
Industry
Primary education (85200)
Directors
Anja Blazewicz
Raka Begum
Saeed Olaniyi Oluwadipe
Controlled by
Hilary Jane Nightingale
Accounts type
Total exemption full
Address
Great Western Studios Studio 63 Great Western Studios
65 Alfred Road
London

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Blazewicz, Anja
Director · Appointed 3 February 2026
British
Born June 1977 (49)
Begum, Raka
Director · Appointed 23 July 2024
British
Born April 1990 (36)
Oluwadipe, Saeed Olaniyi
Director · Appointed 23 April 2024
British
Born May 1973 (53)
Wyant, Eleanor
Director · Appointed 23 February 2023
British
Born May 1991 (35)
Director · Appointed 25 April 2022
British
Born August 1955 (71)
Ryder, Simon Paul
Secretary · Appointed 30 October 2017
Director · Appointed 23 February 2015
Also at Reinforced Deckchairs Limited · more companies
British
Born April 1966 (60)
Director · Appointed 29 October 2012
Also at The Westminster Academy (Westbourne Green), Paddington Arts · more companies
British
Born January 1949 (77)
Director · Appointed 31 October 2011
British
Born January 1958 (68)
Officer history (37 former)
3 February 2026
Appointed Blazewicz, Anja as Director
29 October 2024
Resigned Segal, Gaia as Director
23 July 2024
Appointed Begum, Raka as Director
23 April 2024
Appointed Oluwadipe, Saeed Olaniyi as Director
6 February 2024
Resigned Sandhu, Dameon Marc as Director
23 February 2023
Appointed Segal, Gaia as Director
23 February 2023
Appointed Wyant, Eleanor as Director
22 November 2022
Resigned Ramsden, Gemma as Director
13 November 2022
Resigned Nee, Diamond as Director
25 April 2022
Appointed Nightingale, Hilary Jane as Director
8 March 2021
Appointed Sandhu, Dameon Marc as Director
14 November 2019
Resigned Torquati, Marco Romano as Director
28 October 2019
Resigned O'Neill, Desmond Eugene as Director
20 November 2018
Resigned Ashton, Virginia Sarah Alix as Director
30 October 2017
Appointed Ryder, Simon Paul as Secretary
30 October 2017
Resigned Rosenberg, Jackie as Secretary
7 November 2016
Appointed Ashton, Virginia Sarah Alix as Director
7 November 2016
Appointed Torquati, Marco Romano as Director
10 December 2015
Resigned Stagnell, Samantha Jane as Director
2 November 2015
Appointed Rosenberg, Jackie as Secretary
2 November 2015
Resigned Biggs, Geoff David as Director
2 November 2015
Resigned Rosenberg, Jackie as Director
2 November 2015
Resigned Ryder, Simon Paul as Secretary
23 February 2015
Appointed Middleton, Charles John as Director
23 February 2015
Resigned Walker-Smith, Michael Anthony as Director
27 October 2014
Appointed O'Neill, Desmond Eugene as Director
27 October 2014
Appointed Nee, Diamond as Director
27 October 2014
Appointed Ramsden, Gemma as Director
14 July 2014
Resigned Clement, Johanna as Director
6 May 2014
Resigned Gikunoo, Christian as Director
28 April 2014
Resigned Reid, Dawn Wendy as Director
29 October 2012
Appointed Piddock, Angela Patricia as Director
29 October 2012
Resigned Fagg, Barry Charles as Director
31 October 2011
Appointed Bensted, Mark Laurence as Director
31 October 2011
Appointed Clement, Johanna as Director
8 November 2010
Resigned Quintyne, Ruth as Director
8 November 2010
Appointed Gikunoo, Christian as Director
8 November 2010
Appointed Stagnell, Samantha Jane as Director
19 July 2010
Resigned Davis, Peter Tom as Director
19 July 2010
Resigned Tandy, Emmanuelle Catherine as Director
24 November 2008
Resigned Brown, Fay Winsome as Director
24 November 2008
Appointed Walker-Smith, Michael Anthony as Director
14 July 2008
Resigned Reed, Claire Angelica Santo as Director
30 March 2008
Resigned Mckale, Margaret as Director
26 November 2007
Resigned Collins, Linda as Secretary
26 November 2007
Appointed Ryder, Simon Paul as Secretary
24 September 2007
Resigned Beazley, Rosemary Clare as Director
29 January 2007
Resigned Rose, Hayley Marie as Secretary
26 January 2007
Appointed Collins, Linda as Secretary
20 November 2006
Appointed Brown, Fay Winsome as Director
20 November 2006
Resigned Bussey, Nicholas as Director
20 November 2006
Resigned Mahadeo, Everard David as Director
20 November 2006
Appointed Beazley, Rosemary Clare as Director
20 November 2006
Appointed Davis, Peter Tom as Director
20 November 2006
Appointed Tandy, Emmanuelle Catherine as Director
5 December 2005
Resigned Syed, Hussein Muznabin as Director
5 December 2005
Appointed Reid, Dawn Wendy as Director
5 December 2005
Appointed Mckale, Margaret as Director
5 December 2005
Appointed Reed, Claire Angelica Santo as Director
5 December 2005
Appointed Mahadeo, Everard David as Director
25 July 2005
Resigned Neff, Robert as Director
25 July 2005
Resigned Ohene Djan, Josie as Director
15 April 2005
Resigned White, Richard as Director
21 March 2005
Resigned Gambell, Sylvie as Director
8 July 2004
Appointed Quintyne, Ruth as Director
29 May 2004
Resigned Bussey, Nicholas as Secretary
10 May 2004
Appointed Rosenberg, Jackie as Director
10 May 2004
Appointed Biggs, Geoff David as Director
10 May 2004
Appointed White, Richard as Director
10 May 2004
Appointed Ohene Djan, Josie as Director
10 May 2004
Appointed Fagg, Barry Charles as Director
10 May 2004
Appointed Gambell, Sylvie as Director
10 May 2004
Appointed Rose, Hayley Marie as Secretary
10 May 2004
Appointed Syed, Hussein Muznabin as Director
11 November 2003
Appointed Neff, Robert as Director
11 November 2003
1 April 2003
Appointed Bussey, Nicholas as Secretary
1 April 2003
Resigned Philips, Colin as Secretary
1 April 2003
Resigned Philips, Colin as Director
1 April 2003
Appointed Bussey, Nicholas as Director
11 December 2002
Appointed Philips, Colin as Secretary
11 December 2002
Appointed Philips, Colin as Director
11 December 2002

Ownership 1 active

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

Individual · Notified 22 November 2022
Has significant influence or control (as a trust)
British
Born August 1955 (71)
Former controllers (4)
22 November 2022
Ceased Charles John Middleton — Has significant influence or control
28 March 2022
Ceased Gemma Louise Ramsden — Has significant influence or control
8 March 2021
Ceased Diamond Nee — Has significant influence or control
28 January 2019
Ceased Angela Patricia Piddock — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£787,901
Cash
£161,013
Employees
6
Debt Ratio
21%
Current Ratio
1.8x
Balance sheet detail
2025
Fixed Assets£623,416
Current Assets£370,982
Debtors£209,969
Cash£161,013
Creditors (< 1 year)£206,497
Net Current Assets£164,485
Net Assets£787,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cessation of a person with significant control
4 November 2026Notification of a person with significant control
12 February 2026Appointment of a director
5 December 2025Confirmation statement with no updates5 December 2025
18 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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