11 Beauchamp Road Limited OXFORDSHIRE


Founded in 2002, 11 Beauchamp Road, classified under reg no. 04405256 is an active company. Currently registered at 34 Chapel Road SN7 8LE, Oxfordshire the company has been in the business for eighteen years. Its financial year was closed on June 24 and its latest financial statement was filed on Mon, 24th Jun 2019.

The firm has 2 directors, namely Tammy E., Adam E.. Of them, Adam E. has been with the company the longest, being appointed on 27 March 2002 and Tammy E. has been with the company for the least time - from 26 February 2015. At present there is 1 former director listed by the firm - Marian E., who left the firm on 26 February 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

11 Beauchamp Road Limited Address / Contact

Office Address 34 Chapel Road
Office Address2 Stanford In The Vale
Town Oxfordshire
Post code SN7 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04405256
Date of Incorporation Wed, 27th Mar 2002
Industry Residents property management
End of financial Year 24th June
Company age 18 years old
Account next due date Thu, 24th Jun 2021 (322 days left)
Account last made up date Mon, 24th Jun 2019
Next confirmation statement due date Sat, 10th Apr 2021 (2021-04-10)
Last confirmation statement dated Fri, 27th Mar 2020

Company staff

Tammy E.

Position: Director

Appointed: 26 February 2015

Sutherland Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 June 2013

Adam E.

Position: Director

Appointed: 27 March 2002

Marian E.

Position: Director

Appointed: 06 December 2012

Resigned: 26 February 2015

Julie M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 26 June 2013

Sutherland Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 March 2004

Resigned: 31 January 2008

Tammy E.

Position: Secretary

Appointed: 16 May 2003

Resigned: 31 March 2004

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 27 March 2002

Resigned: 27 March 2002

Adam E.

Position: Secretary

Appointed: 27 March 2002

Resigned: 16 May 2003

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 27 March 2002

Resigned: 27 March 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Adam E. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tammy E. This PSC owns 25-50% shares.

Adam E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tammy E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-242014-06-242015-06-242016-06-242017-06-242018-06-242019-06-24
Net Worth-4 411-6 971-7 417    
Balance Sheet
Cash Bank In Hand8701 0801 185    
Current Assets9751 1851 1851 3471 3471 4561 462
Debtors105105     
Tangible Fixed Assets24 00724 00724 007    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-4 511-7 071-7 517    
Shareholder Funds-4 411-6 971-7 417    
Other
Creditors  32 60933 53434 79134 99638 195
Creditors Due Within One Year29 39332 16332 609    
Fixed Assets  24 00724 00724 00724 00726 539
Net Current Assets Liabilities-28 418-30 978-31 424-32 187-32 903-33 540-36 733
Number Shares Allotted 100100    
Other Operating Expenses Format2     2 0652 111
Other Operating Income Format2     1 4281 450
Par Value Share 11    
Profit Loss     -637-661
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Cost Or Valuation24 00724 007     
Total Assets Less Current Liabilities-4 411-6 971-7 417-8 180-8 896-9 533-10 194

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Fri, 27th Mar 2020
filed on: 27th, March 2020
Free Download (4 pages)

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