Company information:
Beauchamp Place Management Limited (No: 04182887)
Address: C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
Status: Active
Incorporated: 20-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: KENNETH JAMES BROWN ( DOB: Mar-1947 From: May-2001 )
Current Director: JAMES ALEXANDER TERENCE BROWN ( DOB: Oct-1980 From: Nov-2010 )
Current Secretary: RENDALL AND RITTNER LIMITED ( From: Jul-2013 )
Resigned Director: JOYCE BROWN ( DOB: Jun-1959 From: May-2001 To: Mar-2012 )
Resigned Director: MARIE LOUISE BROWN ( DOB: Mar-1949 From: May-2001 To: Mar-2012 )
Resigned Director: DAVID WILLIAM HALEY ( DOB: Apr-1938 From: Mar-2001 To: May-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: KENNETH JAMES BROWN ( DOB: Mar-1947 From: Mar-2001 To: May-2001 )
Resigned Secretary: JOYCE BROWN ( DOB: Jun-1959 From: May-2001 To: Oct-2012 )
Resigned Secretary: MARK BUTTERFIELD ( From: Oct-2012 To: Jul-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
The Pelham Group Limited, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Kenneth James Brown, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 26 | 26 | 26 | 26.0,26.0,26.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 26 | 26 | 26 | 26.0,26.0,26.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 26 | 26 | 26 | 26.0,26.0,26.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 26 | 26 | 26 | 26 | 26 | 26 | 26.0,26.0,26.0,26.0,26.0,26.0 |