Beauchamp Chauffeur Services Limited

Active04986060 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Lynn Vanessa Morris
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
Heathmans House
19 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2004
British
Born July 1944 (82)
Officer history (5 former)
1 June 2023
Resigned Haggards & Co Limited as Corporate Secretary
6 March 2012
Resigned Condon, Caroline Anne as Director
23 November 2005
Appointed Haggards & Co Limited as Corporate Secretary
23 November 2005
Resigned Plummer, Oliver John as Secretary
11 February 2004
Appointed Morris, Lynn Vanessa as Director
11 February 2004
Appointed Plummer, Oliver John as Secretary
11 February 2004
Appointed Condon, Caroline Anne as Director
5 December 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
5 December 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
5 December 2003
Appointed Nominee Company Directors Limited as Corporate Director
5 December 2003
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1944 (82)

Financials

Net Assets
£6,064
Employees
2
Current Ratio
1.9x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2022 2023 2024 £2,596 (£2,934) (£240) £6,064
Balance sheet detail
202420232022202120202019
Current Assets£51,672£50,271£47,045£49,763£67,156£25,908
Creditors (< 1 year)£26,930£27,994£22,324£19,512£65,263£24,902
Creditors (> 1 year)£18,678£22,517£27,655£27,655
Net Current Assets£24,742£22,277£24,721£30,251£1,893£1,006
Net Assets£6,064(£240)(£2,934)£2,596
Shareholder Funds£6,064(£240)(£2,934)£2,596£1,893£1,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 December 2025
9 December 2025Confirmation statement with no updates5 December 2025
30 September 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with no updates5 December 2024
27 September 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?