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Beauchamp Gardens Limited

Beauchamp Gardens Limited is an active company incorporated on 1 November 1994 with the registered office located in Warwick, Warwickshire. Beauchamp Gardens Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02985374
Private limited company
Age
31 years
Incorporated 1 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (10 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
4 Beauchamp Gardens
Warwick
CV34 6QG
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1952
Director • Retired • British • Lives in England • Born in Apr 1946
Director • Teacher • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick HVDC Limited
Stephen John Adams is a mutual person.
Active
Eti Group Limited
Paul Robert Kirk is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.9K
Increased by £548 (+23%)
Turnover
£5.3K
Increased by £169 (+3%)
Employees
Unreported
Same as previous period
Total Assets
£2.9K
Increased by £548 (+23%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.9K
Increased by £548 (+23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Oct 2025
Mrs Pawanjeet Rai Appointed
1 Month Ago on 10 Oct 2025
John Michael Grant Resigned
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr John Michael Grant Appointed
10 Months Ago on 9 Jan 2025
Josephine Margaret Grant Resigned
10 Months Ago on 4 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Mrs Pawanjeet Rai as a director on 10 October 2025
Submitted on 19 Oct 2025
Termination of appointment of John Michael Grant as a director on 10 October 2025
Submitted on 19 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Feb 2025
Appointment of Mr John Michael Grant as a director on 9 January 2025
Submitted on 11 Jan 2025
Termination of appointment of Josephine Margaret Grant as a director on 4 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Mar 2023
Repayment History
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