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Beauclerc Limited

Beauclerc Limited is an active company incorporated on 14 September 1989 with the registered office located in Pinner, Greater London. Beauclerc Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02422915
Private limited by guarantee without share capital
Age
36 years
Incorporated 14 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Pinner House
Church Lane
Pinner
Middlesex
HA5 3AA
Same address since incorporation
Telephone
01494 890391
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1941
Director • British • Lives in UK • Born in Dec 1958
Director • Management Consultant • British • Lives in England • Born in Jul 1948
Director • Real Estate Consultant • British • Lives in England • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennwood Court (Pinner) Residents Management Limited
Mr Martin John Tilney is a mutual person.
Active
Iris Consulting (UK) Limited
John David Harvey is a mutual person.
Active
Mark Manning Consulting Limited
Mark Richard Manning is a mutual person.
Active
Brands
Beauclerc
Beauclerc is an asset manager that provides investment management and private-office services to wealthy families.
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
Unreported
Same as previous period
Total Assets
£73.42K
Increased by £3.34K (+5%)
Total Liabilities
-£332
Increased by £47 (+16%)
Net Assets
£73.09K
Increased by £3.3K (+5%)
Debt Ratio (%)
0%
Increased by 0.05% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Mark Richard Manning Appointed
3 Months Ago on 27 May 2025
John David Harvey Resigned
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Cynthia Wells Resigned
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Mark Richard Manning as a director on 27 May 2025
Submitted on 18 Jul 2025
Termination of appointment of John David Harvey as a director on 27 May 2025
Submitted on 18 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Aug 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 5 Aug 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 15 Sep 2022
Appointment of Mrs Diane Tuck as a director on 1 December 2021
Submitted on 1 Aug 2022
Repayment History
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