BEAUCHAMP UK INVESTMENTS LIMITED
PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD SG14 1PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06928417
- Last Updated: 01 Mar 2023
Company Profile
BEAUCHAMP UK INVESTMENTS LIMITED was incorporated on Tuesday, June 9, 2009 as a Private Limited Company with registered address in HERTFORD. BEAUCHAMP UK INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 3 months and 22 days.
| Name | BEAUCHAMP UK INVESTMENTS LIMITED |
|---|---|
| Company number | 06928417 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE OF WALES HOUSE 3 BLUECOATS AVENUE HERTFORD SG14 1PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barton Bridging Capital Limited 3 Bluecoats Avenue, SG14 1PB |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Claire Elizabeth Leak Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Kyriacos Andreas Nicolas Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUCHAMP UK INVESTMENTS LIMITED | 09 Jun 2009 |