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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 4 months ago.
Status
Active
Active since incorporation
Company No
15895899
Private limited company
Age
1 year 4 months
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 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Aug31 Jan 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
74a Harley Street
London
Greater London
W1G 7HQ
England
Address changed on 11 Apr 2025 (8 months ago)
Previous address was 96 Harley Street London W1G 7HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Dec 1955
Director • British • Lives in England • Born in Sep 1984
Beauchamp Group Holdings Ltd
PSC
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Mutual Companies
Beauchamp Medical Limited
Dr David Ronald Jack and Ronald Gilfillan Jack are mutual people.
Active
Beauchamp Clinics Ltd
Dr David Ronald Jack and Ronald Gilfillan Jack are mutual people.
Active
Beauchamp Skincare Ltd
Dr David Ronald Jack and Ronald Gilfillan 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.98M
Total Liabilities
-£1.98M
Net Assets
£331
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Accounting Period Shortened
1 Month Ago on 27 Oct 2025
New Charge Registered
3 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Mr Ronald Gilfillan Jack Details Changed
8 Months Ago on 11 Apr 2025
Beauchamp Group Holdings Ltd (PSC) Details Changed
8 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
8 Months Ago on 11 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 25 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Previous accounting period shortened from 31 August 2025 to 31 January 2025
Submitted on 27 Oct 2025
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
Repayment History
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