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BEAUCHAMP MARKETING LIMITED

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

Company details

85 ELSENHAM STREET, LONDON, SW18 5NX

BEAUCHAMP MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00979728
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.10
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR APPOINTED CAMILLA KATE CHALMERS
Form type: AP01
Date: 2014.03.21
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.20
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.01
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTENAY GLADSTONE GYLE-THOMPSON / 14/12/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 85 ELSENHAM STREET, LONDON, SW18 5NX
Form type: 287
Date: 2008.12.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, 48 MORETON STREET, LONDON, SW1V 2PB
Form type: 287
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.24

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Company directors and board members:

ROBERT ANDREW MACDONALD WATSON (current)
Secretary, 2002.08.01
85 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
CAMILLA KATE CHALMERS (current)
Director, COMPANY DIRECTOR, 2014.03.01
85 ELSENHAM STREET , LONDON
SW18 5NX
DAVID COURTENAY GLADSTONE GYLE-THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.12.06
THE COACH HOUSE , LITTLE SOMERFORD
SN15 5HB, WILTSHIRE
ANGELA MARGARET HILL (resigned)
Secretary, 1998.11.30 - 2002.07.31
48 MORETON STREET , LONDON
SW1V 2PB
JOHN ADAM STREET NOMINEES LTD (resigned)
Secretary, 1991.12.06 - 1998.11.30
48 MORETON STREET WESTMINSTER , LONDON
SW1V 2PB
Date 2015.05.31
Fixed Assets £ 198,827
Tangible Fixed Assets £ 99
Current Assets £ 967,598
Tangible Fixed Assets Depreciation £ 2,980
Shareholder Funds £ 1,163,487
Profit Loss Account Reserve £ 964,602
Revaluation Reserve £ 197,885
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,163,487
Net Current Assets Liabilities £ 964,660
Creditors Due Within One Year £ 2,938
Cash Bank In Hand £ 18,053
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 3,064
Tangible Fixed Assets Depreciation Charged In Period £ 15
Intangible Fixed Assets £ 976
Investments Fixed Assets £ 198,728

Companies near to BEAUCHAMP MARKETING ltd.

Information about the Private Limited Company BEAUCHAMP MARKETING 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: 2016.07.09. Reload the data