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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Beauchamp Estates (Mayfair) Limited
Contact
Update Details
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
Companies in W1J 7TF
Telephone
02074997722
Email
Available in Endole App
Website
Beauchamp.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Gary Hersham
Director • Secretary • PSC • Estate Agent • British • Lives in England • Born in Apr 1953
Olga Hersham
Director • Financial Analysis • Russian • Lives in England • Born in Aug 1966
William George Carrington
Director • British • Lives in UK • Born in Mar 1961
Gerard Courtenay Soames
Director • Consultant • British • Lives in UK • Born in Jan 1964
Mr Jeremy Simon Gee
Director • British • Lives in England • Born in Feb 1967
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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