Beauchamp Estates (mayfair) Limited in Mayfair LONDON

Beauchamp Estates (mayfair) Limited LONDON

Founded in 1995, Beauchamp Estates (mayfair), classified under reg no. 03023052 is an active company. Currently registered at 24 Curzon Street W1Y 7AE, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th Apr 1995 Beauchamp Estates (mayfair) Limited is no longer carrying the name Speed 4813.

At present there are 3 directors in the the firm, namely Jeremy G., Olga H. and Gary H.. In addition one secretary - Gary H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beauchamp Estates (mayfair) Limited Address / Contact

Office Address	24 Curzon Street
Office Address2	Mayfair
Town	London
Post code	W1Y 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03023052
Date of Incorporation	Fri, 17th Feb 1995
Industry	Real estate agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Jeremy G.

Position: Director

Appointed: 01 April 2019

Olga H.

Position: Director

Appointed: 13 December 2018

Gary H.

Position: Secretary

Appointed: 24 August 2009

Gary H.

Position: Director

Appointed: 23 March 1995

Hill Street Registrars Limited

Position: Corporate Secretary

Appointed: 21 March 2006

Resigned: 31 December 2010

David H.

Position: Secretary

Appointed: 28 April 1995

Resigned: 24 August 2009

David H.

Position: Director

Appointed: 28 April 1995

Resigned: 13 December 2018

Paul S.

Position: Secretary

Appointed: 13 April 1995

Resigned: 28 April 1995

Stuart B.

Position: Secretary

Appointed: 23 March 1995

Resigned: 13 April 1995

Stuart B.

Position: Director

Appointed: 23 March 1995

Resigned: 13 April 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1995

Resigned: 23 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 1995

Resigned: 23 March 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Gary H. This PSC and has 75,01-100% shares. Another one in the PSC register is Penelope C. This PSC owns 25-50% shares.

Gary H.

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

Penelope C.

Notified on	6 April 2017
Ceased on	7 May 2021
Nature of control:	25-50% shares

Company previous names

Speed 4813	April 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	558 484	1 169 169	2 331 226	2 913 669	3 264 622	3 209 666
Current Assets	2 322 989	2 660 310	2 591 974	3 257 807	3 980 846	3 811 149
Debtors	869 098	1 491 141	260 748	344 138	716 224	601 483
Net Assets Liabilities	1 204 146	1 249 060
Other Debtors	276 576	1 388 941	117 417	97 051	323 689	348 739
Property Plant Equipment	28 718	13 838	9 598	9 568	40 003	57 233

Other
Accumulated Depreciation Impairment Property Plant Equipment	360 930	381 525	170 789	173 088	24 209	19 088
Administrative Expenses	1 710 323	1 060 684
Average Number Employees During Period	13	13	13	15	18	19
Bank Borrowings Overdrafts	311 111	219 181	77 778
Comprehensive Income Expense	-1 034 695	44 914
Cost Sales	2 298 961	2 207 127
Creditors	1 905 794	2 168 546	2 118 884	1 984 441	2 831 574	2 324 978
Current Asset Investments	895 407	909 660
Depreciation Expense Property Plant Equipment	20 790	20 595
Dividends Paid	5 000
Fixed Assets	786 951	757 296	853 638	3 464 102	3 030 105	2 846 394
Gross Profit Loss	690 592	1 112 391
Impairment Loss Reversal On Investments	265 000
Income Expense Recognised Directly In Equity	-5 000
Income From Other Fixed Asset Investments	7 045	1 400
Increase From Depreciation Charge For Year Property Plant Equipment		20 595	5 147	5 758	10 647	15 537
Interest Payable Similar Charges Finance Costs		8 193
Investments	758 233	743 458	844 040	3 340 942	2 990 102	2 789 161
Investments Fixed Assets	758 233	743 458	844 040	3 454 534	2 990 102	2 789 161
Investments In Group Undertakings Participating Interests	504 500	504 500
Loans To Group Undertakings Participating Interests	180 839	166 064
Net Current Assets Liabilities	417 195	491 764	473 090	1 273 366	1 149 272	1 486 171
Operating Profit Loss	-1 019 731	51 707
Other Creditors	844 514	1 559 074	1 595 697	1 290 990	2 099 640	1 709 890
Other Interest Receivable Similar Income Finance Income	78
Other Investments Other Than Loans	72 894	72 894	63 475	63 475	63 475	18 250
Other Taxation Social Security Payable	128 689	312 312	404 461	613 079	304 731	488 435
Profit Loss	-1 034 695	44 914
Profit Loss On Ordinary Activities Before Tax	-1 277 608	44 914
Property Plant Equipment Gross Cost	389 648	395 363	180 387	182 656	64 212	76 321
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-242 913
Total Assets Less Current Liabilities	1 204 146	1 249 060	1 326 728	4 737 468	4 179 377	4 332 565
Trade Creditors Trade Payables	621 480	77 979	40 948	80 372	427 203	126 653
Trade Debtors Trade Receivables	592 522	102 200	143 331	247 087	392 535	252 744
Turnover Revenue	2 989 553	3 319 518
Advances Credits Directors	15 798	190 584
Advances Credits Repaid In Period Directors	241 157
Decrease In Loans Owed By Related Parties Due To Loans Repaid						155 716
Disposals Decrease In Depreciation Impairment Property Plant Equipment			215 883	3 459	159 526	20 658
Disposals Property Plant Equipment			215 883	3 459	159 526	23 130
Increase In Loans Owed By Related Parties Due To Loans Advanced			110 001	-28 098	35 568
Investments In Group Undertakings		504 500	504 500	3 029 500	2 529 500	2 529 500
Loans Owed By Related Parties		166 064	276 065	361 559	397 127	241 411
Loans To Associates Joint Ventures Participating Interests		166 064	276 065	361 559	397 127	241 411
Total Additions Including From Business Combinations Property Plant Equipment			907	5 728	41 082	35 239

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 20th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 45125.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 10th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, April 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 31st, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 31st, May 2007	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 11th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 11th, March 2005	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 22nd Mar 2003 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 22nd Mar 2003 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 23rd Mar 2001 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Mar 2001 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, December 1999	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 13th Mar 1998 with shareholders record filed on: 13th, March 1998	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 13th Mar 1998 with shareholders record filed on: 13th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 27th Feb 1997 with shareholders record filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Feb 1997 with shareholders record filed on: 27th, February 1997	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 18th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 18th, July 1996	accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 21st, July 1995	accounts	Free Download (1 page)

Beauchamp Estates (mayfair) Limited LONDON

Beauchamp Estates (mayfair) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy G.

Olga H.

Gary H.

Gary H.

Hill Street Registrars Limited

David H.

David H.

Paul S.

Stuart B.

Stuart B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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