Beauchamp Estates Private Office Limited

Active08229938 Private limited company
Incorporated
26 September 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
24 Curzon Street
London
W1J 7TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2012
British
Born April 1953 (73)
Officer history (1 former)
30 June 2021
Resigned Hersham, Olga as Director
26 September 2012
Appointed Hersham, Gary as Director
26 September 2012
Appointed Hersham, Olga as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03023052
Former controllers (2)
9 March 2020
Ceased Beauchamp Estates (Mayfair) Limited — Owns 25–50% of shares
9 February 2020
Ceased Olga Hersham — Owns 25–50% of shares

Financials

Net Assets
£1,351,048
Cash
£2,112,344
Profit
£130,685
Employees
1
Current Ratio
2.8x
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £126,522 £21,994 £203,361 £1,778,676 £1,220,363 £1,351,048
Balance sheet detail
202420232022202120202019
Current Assets£2,112,344£2,018,858£2,162,519£820,623£675,652£150,384
Debtors£251,794£1,959,645£800£149,480£131,285
Cash£2,112,344£1,767,064£202,874£819,823£526,172£19,099
Creditors (< 1 year)£761,296£798,495£383,843£617,262£653,658£23,862
Net Current Assets£1,351,048£1,220,363£1,778,676£203,361£21,994£126,522
Net Assets£1,351,048£1,220,363£1,778,676£203,361£21,994£126,522
Shareholder Funds£1,351,048£1,220,363£1,778,676£203,361£21,994£126,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates20 March 2026
12 September 2025Unaudited abridged accounts31 December 2024
27 March 2025Confirmation statement with no updates20 March 2025
18 September 2024Unaudited abridged accounts31 December 2023
20 March 2024Confirmation statement with updates20 March 2024
Show all recent filings

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