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Beauchamp Group Holdings Limited

Beauchamp Group Holdings Limited is an active company incorporated on 24 October 2022 with the registered office located in London, Greater London. Beauchamp Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14437289
Private limited company
Age
3 years
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (10 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
74a Harley Street
London
Greater London
W1G 7HQ
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 96 Harley Street London W1G 7HY United Kingdom
Telephone
0116 2729100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Dec 1955
Director • British • Lives in UK • Born in Sep 1984
David Ronald Jack
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauchamp Medical Limited
Ronald Gilfillan Jack is a mutual person.
Active
Active Claims Solutions Ltd
Ronald Gilfillan Jack is a mutual person.
Active
BCS Holdco Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Group Properties Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Clinics Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Skincare Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Gateway Pfi Limited
Ronald Gilfillan Jack is a mutual person.
Active
Gateway Falkirk Limited
Ronald Gilfillan Jack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £295.34K (-19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.4M
Increased by £825.83K (+53%)
Total Liabilities
-£90.44K
Increased by £90.34K (+90335%)
Net Assets
£2.31M
Increased by £735.5K (+47%)
Debt Ratio (%)
4%
Increased by 3.77% (+59168%)
Latest Activity
Confirmation Submitted
3 Days Ago on 27 Oct 2025
Full Accounts Submitted
8 Days Ago on 22 Oct 2025
David Ronald Jack (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Mr Ronald Gilfillan Jack Details Changed
6 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Ronald Gilfillan Jack Appointed
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Ronald Gilfillan Jack on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 96 Harley Street London W1G 7HY United Kingdom to 74a Harley Street London Greater London W1G 7HQ on 11 April 2025
Submitted on 11 Apr 2025
Change of details for David Ronald Jack as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Dr David Ronald Jack on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 23 Oct 2024
Appointment of Mr Ronald Gilfillan Jack as a director on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 6 Mar 2024
Repayment History
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