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The Beauchamp Lodge Settlement

The Beauchamp Lodge Settlement is an active company incorporated on 11 December 2002 with the registered office located in . The Beauchamp Lodge Settlement was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04613979
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Beauchamp Lodge Settlement
Contact
Address
Great Western Studios Studio 63 Great Western Studios
65 Alfred Road
London
England
Same address for the past 4 years
Telephone
02032143118
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Mrs Hilary Jane Nightingale
Director • PSC • Head Of Families • British • Lives in UK • Born in Aug 1955
Angela Patricia Piddock
Director • Community Volunteer • British • Lives in England • Born in Jan 1949
Gaia Segal
Director • Family Services Manager • English • Lives in England • Born in Sep 1963
Raka Begum
Director • Local Government Property Inspector • British • Lives in England • Born in Apr 1990
Mr Charles John Middleton
Director • Group Financial Controller - Property • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington ARTS
Angela Patricia Piddock is a mutual person.
Active
Reinforced Deckchairs Limited
Mr Charles John Middleton is a mutual person.
Active
The Westminster Academy (Westbourne Green)
Angela Patricia Piddock is a mutual person.
Active
Ruskin Park Cafe Limited
Gaia Segal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£101.79K
Decreased by £57.42K (-36%)
Turnover
£392.88K
Decreased by £35.21K (-8%)
Employees
6
Increased by 1 (+20%)
Total Assets
£688.36K
Decreased by £52.85K (-7%)
Total Liabilities
-£98.56K
Decreased by £78.41K (-44%)
Net Assets
£589.8K
Increased by £25.57K (+5%)
Debt Ratio (%)
14%
Decreased by 9.56% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Gaia Segal Resigned
10 Months Ago on 29 Oct 2024
Miss Raka Begum Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Saeed Olaniyi Oluwadipe Appointed
1 Year 4 Months Ago on 23 Apr 2024
Dameon Marc Sandhu Resigned
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Miss Eleanor Wyant Appointed
2 Years 6 Months Ago on 23 Feb 2023
Ms Gaia Segal Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Termination of appointment of Gaia Segal as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Miss Raka Begum as a director on 23 July 2024
Submitted on 22 Oct 2024
Appointment of Mr Saeed Olaniyi Oluwadipe as a director on 23 April 2024
Submitted on 1 May 2024
Termination of appointment of Dameon Marc Sandhu as a director on 6 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Appointment of Ms Gaia Segal as a director on 23 February 2023
Submitted on 3 Mar 2023
Appointment of Miss Eleanor Wyant as a director on 23 February 2023
Submitted on 3 Mar 2023
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Repayment History
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