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BEAUCHAMP-YOUNG INVESTMENTS LIMITED

Learn more about BEAUCHAMP-YOUNG INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

BEAUCHAMP-YOUNG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00732865
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.20
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 5160
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.07
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES DINGLEY / 08/04/2013
Form type: CH01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN YOUNG
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, SECRETARY GILLIAN YOUNG
Form type: TM02
Date: 2013.07.11
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DIRECTOR APPOINTED MR DAVID KENNEDY ARCHER
Form type: AP01
Date: 2013.04.15
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN YOUNG / 02/12/2010
Form type: CH01
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN YOUNG / 02/12/2010
Form type: CH03
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.22
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAISY FREEMAN / 08/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1993.11.30

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Company directors and board members:

DAVID KENNEDY ARCHER (current)
Director, 2013.03.26
LEA HOUSE 204 LOWER LUTON ROAD , WHEATHAMPSTEAD
AL4 8HN, HERTS
NEIL JAMES DINGLEY (current)
Director, ACCOUNTANT, 1992.12.09
5 PARK AVENUE , WOLSTANTON
ST5 8AX, NEWCASTLE UNDER LYME
DAISY ALEXANDRA FREEMAN (current)
Director, SELF EMPLOYED, 2007.07.01
29 ST. MARGARETS, HIGH STREET ROTTINGDEAN , BRIGHTON
BN2 7HS
GILLIAN ANN YOUNG (resigned)
Secretary, 1992.12.09 - 2013.06.15
37 CAPELIA HOUSE WEST PARADE , WORTHING
BN11 3RB, WEST SUSSEX
MARGARET ELIZABETH FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.09 - 2007.02.13
14 HARDWICKE HOUSE THE ESPLANADE , SEAFORD
BN25 1JS, EAST SUSSEX
GILLIAN ANN YOUNG (resigned)
Director, SECRETARY, 1992.12.09 - 2013.06.15
37 CAPELIA HOUSE WEST PARADE , WORTHING
BN11 3RB, WEST SUSSEX
MILDRED ELLEN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.12.09 - 1996.06.17
4 ELVERLANDS CLOSE FERRING , WORTHING
BN12 5PL, WEST SUSSEX

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Information about the Private Limited Company BEAUCHAMP-YOUNG INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data