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Beauchamp Group Limited

Beauchamp Group Limited is an active company incorporated on 4 March 1983 with the registered office located in Leamington Spa, Warwickshire. Beauchamp Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01704229
Private limited company
Age
42 years
Incorporated 4 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Leigh, Christou & Co Leofric House Binley Road Coventry West Midlands CV3 1JN
Telephone
01926881321
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1945 • Clerical Officer
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauchamp Wealth Limited
Carole Pearce and Alexandra Claire Pearce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£669.76K
Decreased by £554 (-0%)
Total Liabilities
-£217.22K
Increased by £6.36K (+3%)
Net Assets
£452.54K
Decreased by £6.91K (-2%)
Debt Ratio (%)
32%
Increased by 0.98% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Mrs Carole Pearce (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Carole Pearce Details Changed
4 Months Ago on 17 Apr 2025
Ms Alexandra Claire Pearce Details Changed
4 Months Ago on 17 Apr 2025
Carole Pearce Details Changed
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Satisfaction of charge 4 in full
Submitted on 20 Jun 2025
Satisfaction of charge 5 in full
Submitted on 20 Jun 2025
Registered office address changed from Leigh, Christou & Co Leofric House Binley Road Coventry West Midlands CV3 1JN to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mrs Carole Pearce as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Carole Pearce on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Ms Alexandra Claire Pearce on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Carole Pearce on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 May 2024
Repayment History
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