Beachampton Group Limited in Station Road RIDGMONT - MK43 0XP

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Beachampton Group Limited RIDGMONT

Founded in 2002, Beachampton Group, classified under reg no. 04555500 is an active company. Currently registered at Station Yard MK43 0XP, Ridgmont the company has been in the business for twenty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Andrew S. and Sally S.. In addition one secretary - Andrew S. - is with the company. Currenlty, the firm lists one former director, whose name is James S. and who left the the firm on 8 March 2023. In addition, there is one former secretary - Rosalind H. who worked with the the firm until 8 March 2023.

Beachampton Group Limited Address / Contact

Office Address	Station Yard
Office Address2	Station Road
Town	Ridgmont
Post code	MK43 0XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04555500
Date of Incorporation	Mon, 7th Oct 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 08 March 2023

Andrew S.

Position: Director

Appointed: 07 October 2002

Sally S.

Position: Director

Appointed: 07 October 2002

Rosalind H.

Position: Secretary

Appointed: 07 October 2002

Resigned: 08 March 2023

James S.

Position: Director

Appointed: 07 October 2002

Resigned: 08 March 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Sally S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is End Finance Limited that put Bedford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Andrew S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally S.

Notified on	7 August 2023
Nature of control:	25-50% voting rights 25-50% shares

End Finance Limited

Station Yard Station Road, Ridgmont, Bedford, MK43 0XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14873144
Notified on	7 August 2023
Nature of control:	25-50% shares

Andrew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sally S.

Notified on	1 May 2020
Ceased on	7 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	50 930	30 804	49 815	38 778	39 357	243 828
Current Assets	1 897 270	1 807 334	3 246 060	2 775 444	3 325 837	5 830 481
Debtors	1 846 340	1 776 530	3 196 245	2 736 666	3 286 480	5 586 653
Net Assets Liabilities	6 183 950	7 109 616	8 282 764	9 730 000	11 183 718	12 576 358
Property Plant Equipment	6 698 762	7 990 345	7 483 072	8 653 936	9 370 788	8 351 264

Other
Accrued Liabilities Deferred Income	16 955	7 755	7 854	7 184	6 800
Accumulated Depreciation Impairment Property Plant Equipment	2 358 699	3 318 249	3 837 209	4 366 314	5 512 245	5 842 135
Additions Other Than Through Business Combinations Property Plant Equipment		3 529 196	2 470 999	3 910 556	3 439 961
Amounts Owed To Group Undertakings	35	35	35		35
Average Number Employees During Period				3	26	26
Bank Borrowings	848 953	681 932	509 137	331 108	144 472
Bank Borrowings Overdrafts	684 417	511 790	332 831	147 930	144 472
Corporation Tax Payable	111 618	136 310	187 542	33 794	46 175	139 438
Creditors	684 417	511 790	332 831	147 930	1 117 997	1 124 498
Fixed Assets	6 698 883	7 990 466	7 483 193	8 654 057	9 370 909	8 351 285
Increase From Depreciation Charge For Year Property Plant Equipment		1 294 976	1 355 537	1 461 936	1 790 457	1 688 721
Investments	121	121	121	121	121	21
Investments Fixed Assets	121	121	121	121	121	21
Investments In Subsidiaries	101	101	101	101	101
Net Cash Flows From Used In Operating Activities	-863 590	-2 927 062
Net Current Assets Liabilities	439 848	-107 956	1 371 847	1 512 231	2 207 840	4 705 983
Other Creditors	984 278	1 439 098	1 385 724	1 027 021	80 000	262 400
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		335 426	836 577	932 831	644 525
Other Disposals Property Plant Equipment		1 278 063	2 459 312	2 210 587	1 577 176
Other Remaining Investments	20	20	20	20	20
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Prepayments Accrued Income	500	863	50 000	50 000	60 000
Profit Loss	993 509	925 666	1 173 148	1 447 236	1 337 721	1 575 040
Property Plant Equipment Gross Cost	9 057 461	11 308 594	11 320 281	13 020 250	14 883 033	14 193 399
Provisions For Liabilities Balance Sheet Subtotal	270 364	261 104	239 445	288 358	395 031	480 910
Social Security Costs	13 691	14 910	11 366	12 489	12 778
Staff Costs Employee Benefits Expense	93 691	94 910	91 366	92 489	92 778
Total Assets Less Current Liabilities	7 138 731	7 882 510	8 855 040	10 166 288	11 578 749	13 057 268
Trade Creditors Trade Payables	180 000	161 950	105 372	122	47	24
Wages Salaries	80 000	80 000	80 000	80 000	80 000
Accrued Liabilities					6 800	7 375
Additional Provisions Increase From New Provisions Recognised						85 879
Comprehensive Income Expense					1 453 718	1 575 040
Deferred Tax Liabilities					395 031	480 910
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 358 831
Disposals Property Plant Equipment						2 867 548
Dividends Paid						182 400
Investments In Group Undertakings					101	1
Net Assets Liabilities Associates					-1 364 705	-965 598
Net Assets Liabilities Subsidiaries					26 403	-1 251 647
Number Shares Issued Fully Paid						120
Other Investments Other Than Loans					20	20
Other Taxation Social Security Payable					12 777	42 804
Percentage Class Share Held In Associate						25
Prepayments					60 000	60 000
Profit Loss From Continuing Operations Associates					319	893
Profit Loss Subsidiaries					484 003	1 588 151
Provisions					395 031	480 910
Total Additions Including From Business Combinations Property Plant Equipment						2 177 914
Total Borrowings					144 472

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 27th, October 2023	incorporation	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 30th, September 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 19th, January 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 21st, October 2015	annual return	Free Download
SH01	120.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Small-sized company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/01 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/01 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 17th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/01 with full list of members filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 6th, February 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/10/01 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 7th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 31st, July 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 31st, July 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (17 pages)

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