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Beauchamp Holdings Limited

Beauchamp Holdings Limited is a dissolved company incorporated on 8 March 1978 with the registered office located in Cheltenham, Gloucestershire. Beauchamp Holdings Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 5 September 2018 (7 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01356531
Private limited company
Age
47 years
Incorporated 8 March 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beauchamp Holdings Limited
Contact
Address
Findlay James
Saxon Way
Saxon Way
Cheltenham
GL52 6QX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Peter Henry Simpkin
Director • PSC • British • Lives in UK • Born in Dec 1945
Mr Daniel Peter Simpkin
Director • Secretary • Property Director • British • Lives in England • Born in Apr 1975
Mr Adam Christopher Simpkin
Director • British • Lives in England • Born in May 1978
Mrs Nadine Carol Simpkin
PSC • British • Lives in UK • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Daniel Peter Simpkin, Mr Adam Christopher Simpkin, and 1 more are mutual people.
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Devereux Estates Limited
Mr Adam Christopher Simpkin and Mr Peter Henry Simpkin are mutual people.
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Minton Investments (Industrial) Limited
Mr Adam Christopher Simpkin and Mr Peter Henry Simpkin are mutual people.
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Minton Developments (Mill Meadow) Limited
Mr Adam Christopher Simpkin and Mr Peter Henry Simpkin are mutual people.
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Patjl Limited
Mr Adam Christopher Simpkin and Mr Peter Henry Simpkin are mutual people.
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Btcapps Limited
Mr Adam Christopher Simpkin and Mr Peter Henry Simpkin are mutual people.
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Minton Care (Tiverton) Limited
Mr Adam Christopher Simpkin and Mr Peter Henry Simpkin are mutual people.
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September Property Limited
Mr Peter Henry Simpkin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
12 Oct 2017
For period 12 Nov ⟶ 12 Oct 2017
Traded for 11 months
Cash in Bank
£1.18M
Increased by £1.18M (+55033%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £398.84K (+51%)
Total Liabilities
£0
Decreased by £386.97K (-100%)
Net Assets
£1.18M
Increased by £785.81K (+199%)
Debt Ratio (%)
0%
Decreased by 49.51% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 6 Nov 2017
Declaration of Solvency
7 Years Ago on 1 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 1 Nov 2017
Abridged Accounts Submitted
7 Years Ago on 13 Oct 2017
Accounting Period Shortened
7 Years Ago on 11 Oct 2017
Small Accounts Submitted
8 Years Ago on 24 Aug 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Small Accounts Submitted
9 Years Ago on 24 Aug 2016
Registered Address Changed
9 Years Ago on 17 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2018
Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to Findlay James Saxon Way Saxon Way Cheltenham GL52 6QX on 6 November 2017
Submitted on 6 Nov 2017
Appointment of a voluntary liquidator
Submitted on 1 Nov 2017
Resolutions
Submitted on 1 Nov 2017
Declaration of solvency
Submitted on 1 Nov 2017
Unaudited abridged accounts made up to 12 October 2017
Submitted on 13 Oct 2017
Current accounting period shortened from 30 November 2017 to 12 October 2017
Submitted on 11 Oct 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 24 Aug 2017
Confirmation statement made on 20 March 2017 with updates
Submitted on 11 Apr 2017
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Repayment History
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