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Beauchamp Estates (Mayfair) Limited

Beauchamp Estates (Mayfair) Limited is an active company incorporated on 17 February 1995 with the registered office located in London, Greater London. Beauchamp Estates (Mayfair) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03023052
Private limited company
Age
30 years
Incorporated 17 February 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Curzon Street
London
W1J 7TF
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 24 Curzon Street Mayfair London W1Y 7AE
Telephone
02074997722
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Estate Agent • British • Lives in England • Born in Apr 1953
Director • Financial Analysis • Russian • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1961
Director • Consultant • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Concourt Limited
Gary Hersham is a mutual person.
Active
Beauchamp Estates Private Office Limited
Gary Hersham is a mutual person.
Active
FCS Compliance Ltd
William George Carrington is a mutual person.
Active
FCS Compliance (Ad) Limited
William George Carrington is a mutual person.
Active
Arrived London Ltd
William George Carrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £798.47K (-18%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£8.41M
Increased by £692.41K (+9%)
Total Liabilities
-£3.03M
Increased by £206.5K (+7%)
Net Assets
£5.38M
Increased by £485.91K (+10%)
Debt Ratio (%)
36%
Decreased by 0.55% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Gerard Courtenay Soames Resigned
3 Months Ago on 30 Jun 2025
William George Carrington Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr William George Carrington Appointed
1 Year Ago on 2 Oct 2024
Mr Gerald Courtenay Soames Details Changed
1 Year Ago on 30 Sep 2024
Mr Gerald Courtenay Soames Appointed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Gary Hersham (PSC) Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Gerard Courtenay Soames as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of William George Carrington as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr William George Carrington as a director on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Gerald Courtenay Soames on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Gerald Courtenay Soames as a director on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Gary Hersham as a person with significant control on 31 March 2021
Submitted on 20 Feb 2024
Registered office address changed from 24 Curzon Street Mayfair London W1Y 7AE to 24 Curzon Street London W1J 7TF on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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