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Beauchamp Bureau Limited

Beauchamp Bureau Limited is a dissolved company incorporated on 8 November 2000 with the registered office located in London, Greater London. Beauchamp Bureau Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 December 2015 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04104127
Private limited company
Age
24 years
Incorporated 8 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Baltic House 1st Floor
4-5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Recruitment Consultant • British • Lives in UK • Born in Dec 1973
Director • Recruitment Consultant • British • Lives in England • Born in Jul 1944
Director • Marketing Executive • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxane Limited
Haggards & Co Limited is a mutual person.
Active
Isubscribe Ltd
Haggards & Co Limited is a mutual person.
Active
Beauchamp Partners Limited
Ms Lynn Vanessa Morris is a mutual person.
Active
Beauchamp Chauffeur Services Limited
Ms Lynn Vanessa Morris is a mutual person.
Active
The Sturgeon Group Limited
Haggards & Co Limited is a mutual person.
Active
Pallas Resources Limited
Haggards & Co Limited is a mutual person.
Active
Altai Resources Limited
Haggards & Co Limited is a mutual person.
Active
Tanglewood Properties Ltd
Haggards & Co Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£703
Decreased by £18.05K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£468.1K
Decreased by £138.01K (-23%)
Total Liabilities
-£506.47K
Increased by £76.36K (+18%)
Net Assets
-£38.36K
Decreased by £214.36K (-122%)
Debt Ratio (%)
108%
Increased by 37.23% (+52%)
Latest Activity
Registered Address Changed
12 Years Ago on 16 May 2013
Voluntary Liquidator Appointed
13 Years Ago on 2 Apr 2012
Confirmation Submitted
14 Years Ago on 13 Dec 2010
Small Accounts Submitted
14 Years Ago on 29 Oct 2010
Registered Address Changed
15 Years Ago on 7 Sep 2010
Haggards & Co Limited Details Changed
15 Years Ago on 1 Sep 2010
Confirmation Submitted
15 Years Ago on 21 Jan 2010
Small Accounts Submitted
15 Years Ago on 2 Nov 2009
Haggards & Co Limited Details Changed
15 Years Ago on 1 Oct 2009
Jennifer Condon Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Sep 2015
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 16 May 2013
Submitted on 16 May 2013
Liquidators' statement of receipts and payments to 20 March 2013
Submitted on 15 May 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 May 2012
Statement of affairs with form 4.19
Submitted on 2 Apr 2012
Appointment of a voluntary liquidator
Submitted on 2 Apr 2012
Resolutions
Submitted on 2 Apr 2012
Annual return made up to 8 November 2010 with full list of shareholders
Submitted on 13 Dec 2010
Secretary's details changed for Haggards & Co Limited on 1 September 2010
Submitted on 13 Dec 2010
Total exemption small company accounts made up to 31 December 2009
Submitted on 29 Oct 2010
Repayment History
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