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Beauchamp Group Properties Ltd

Beauchamp Group Properties Ltd is an active company incorporated on 14 August 2024 with the registered office located in London, Greater London. Beauchamp Group Properties Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15895899
Private limited company
Age
1 year
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 14 May 2026 (8 months remaining)
Contact
Address
74a Harley Street
London
Greater London
W1G 7HQ
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was 96 Harley Street London W1G 7HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1984
Director • Finance Director • British • Lives in Scotland • Born in Dec 1955
Beauchamp Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauchamp Medical Limited
Ronald Gilfillan Jack and Dr David Ronald Jack are mutual people.
Active
Beauchamp Clinics Ltd
Ronald Gilfillan Jack and Dr David Ronald Jack are mutual people.
Active
Beauchamp Skincare Ltd
Ronald Gilfillan Jack and Dr David Ronald Jack are mutual people.
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 Holdings Limited
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
Beauchamp Group Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Days Ago on 3 Sep 2025
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Mr Ronald Gilfillan Jack Details Changed
4 Months Ago on 11 Apr 2025
Beauchamp Group Holdings Ltd (PSC) Details Changed
4 Months Ago on 11 Apr 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
4 Months Ago on 11 Apr 2025
New Charge Registered
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Incorporated
1 Year Ago on 14 Aug 2024
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Documents
Registration of charge 158958990003, created on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 22 Aug 2025
Registered office address changed from 96 Harley Street London W1G 7HY England to 74a Harley Street London Greater London W1G 7HQ on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Beauchamp Group Holdings Ltd as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Ronald Gilfillan Jack 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
Registration of charge 158958990002, created on 25 October 2024
Submitted on 29 Oct 2024
Registration of charge 158958990001, created on 22 October 2024
Submitted on 25 Oct 2024
Incorporation
Submitted on 14 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year