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Beauchamp Real Estate Holdings Limited

Beauchamp Real Estate Holdings Limited is an active company incorporated on 30 April 2010 with the registered office located in London, City of London. Beauchamp Real Estate Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07240992
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
55 Ludgate Hill
London
EC4M 7JW
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Cumberland House Greenside Lane Bradford BD8 9TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
IFM Corporate Trustees Limited
PSC • PSC
Director • British • Lives in Isle Of Man • Born in Mar 1970
Director • British • Lives in Isle Of Man • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Talpole Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
Talmont Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
Hartley Quality Residential Developments Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
London Equitable Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
Bond Street Real Estate Holdings Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
Globe Innovation Centre Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
Ashcombe Capital Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
Trent Hill Limited
Claire Marie Cain and Christopher Stephen Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106K
Decreased by £388K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.07M
Increased by £436K (+2%)
Total Liabilities
-£13.22M
Increased by £560K (+4%)
Net Assets
£7.84M
Decreased by £124K (-2%)
Debt Ratio (%)
63%
Increased by 1.39% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Praxisifm Trustees (Uk) Limited (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mrs Claire Marie Cain Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Ifm Corporate Trustees Limited (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Second filing for the notification of Ifm Corporate Trustees Limited as a person with significant control
Submitted on 17 Sep 2025
Cessation of Praxisifm Trustees (Uk) Limited as a person with significant control on 30 July 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Notification of Ifm Corporate Trustees Limited as a person with significant control on 24 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 3 May 2024
Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to 55 Ludgate Hill London EC4M 7JW on 4 March 2024
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Director's details changed for Mrs Claire Marie Cain on 18 December 2023
Submitted on 18 Jan 2024
Repayment History
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