Beauchamp Partners Limited LONDON


Beauchamp Partners started in year 2003 as Private Limited Company with registration number 04964242. The Beauchamp Partners company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2nd Floor, Heathmans House. Postal code: SW6 4TJ.

The firm has 2 directors, namely Debbie G., Lynn M.. Of them, Lynn M. has been with the company the longest, being appointed on 1 June 2004 and Debbie G. has been with the company for the least time - from 18 October 2021. As of 29 May 2024, there was 1 ex secretary - Ridgeway Financial Services Limited. There were no ex directors.

Beauchamp Partners Limited Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04964242
Date of Incorporation Fri, 14th Nov 2003
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Debbie G.

Position: Director

Appointed: 18 October 2021

Lynn M.

Position: Director

Appointed: 01 June 2004

Haggards & Co Limited

Position: Corporate Secretary

Appointed: 23 November 2005

Resigned: 01 June 2023

Ridgeway Financial Services Limited

Position: Secretary

Appointed: 01 June 2004

Resigned: 23 November 2005

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2003

Resigned: 14 November 2003

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 14 November 2003

Resigned: 14 November 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Lynn M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lynn M.

Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets58 41950 62359 558100 92185 88175 513
Other
Average Number Employees During Period878166
Creditors57 73352 36267 718107 71479 77880 436
Fixed Assets2 8631 7368 2016 9346 2244 958
Net Current Assets Liabilities686-1 739-8 160-6 7936 103-4 923
Total Assets Less Current Liabilities3 549-34114112 32735

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (6 pages)

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