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Beauchamp Estates Private Office Limited

Beauchamp Estates Private Office Limited is an active company incorporated on 26 September 2012 with the registered office located in London, Greater London. Beauchamp Estates Private Office Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08229938
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Curzon Street
London
W1J 7TF
Same address for the past 13 years
Telephone
02074997722
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Apr 1953
Beauchamp Estates (Mayfair) Limited
PSC
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Mutual Companies
Beauchamp Estates (Mayfair) Limited
Gary Hersham is a mutual person.
Active
Concourt Limited
Gary Hersham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £345.28K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.11M
Increased by £93.49K (+5%)
Total Liabilities
-£761.3K
Decreased by £37.2K (-5%)
Net Assets
£1.35M
Increased by £130.69K (+11%)
Debt Ratio (%)
36%
Decreased by 3.51% (-9%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Gary Hersham Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Beauchamp Estates (Mayfair) Limited (PSC) Appointed
5 Years Ago on 9 Mar 2020
Beauchamp Estates (Mayfair) Limited (PSC) Resigned
5 Years Ago on 9 Mar 2020
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Satisfaction of charge 1 in full
Submitted on 20 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Director's details changed for Gary Hersham on 13 September 2023
Submitted on 14 Sep 2023
Cessation of Olga Hersham as a person with significant control on 9 February 2020
Submitted on 26 Oct 2022
Cessation of Beauchamp Estates (Mayfair) Limited as a person with significant control on 9 March 2020
Submitted on 26 Oct 2022
Repayment History
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