Founded in 2012, Beauchamp Estates Private Office, classified under reg no. 08229938 is an active company. Currently registered at 24 Curzon Street W1J 7TF, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has one director. Gary H., appointed on 26 September 2012. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Olga H.. There were no ex secretaries.
| Office Address | 24 Curzon Street |
| Town | London |
| Post code | W1J 7TF |
| Country of origin | United Kingdom |
| Registration Number | 08229938 |
| Date of Incorporation | Wed, 26th Sep 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 26 September 2012
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Beauchamp Estates (Mayfair) Limited from Mayfair, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Beauchamp Estates (Mayfair) Limited that entered Mayfair, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Olga H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Beauchamp Estates (Mayfair) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03023052 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares |
Beauchamp Estates (Mayfair) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03023052 |
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% shares |
Olga H.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 692 | 56 | 19 099 | 526 172 | 819 823 | 202 874 |
| Current Assets | 77 525 | 53 442 | 150 384 | 675 652 | 820 623 | 2 162 519 |
| Debtors | 69 833 | 53 386 | 131 285 | 149 480 | 800 | 1 959 645 |
| Net Assets Liabilities | 2 131 | -21 183 | 126 522 | 21 994 | 203 361 | 1 778 676 |
| Other Debtors | 69 826 | 53 386 | ||||
| Property Plant Equipment | 1 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 79 810 | |||||
| Administrative Expenses | 262 606 | 362 273 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 1 | 1 |
| Comprehensive Income Expense | -19 840 | -23 314 | 147 705 | 2 746 042 | 2 611 367 | 1 575 315 |
| Cost Sales | 136 368 | 132 149 | ||||
| Creditors | 75 395 | 74 625 | 23 862 | 653 658 | 617 262 | 383 843 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 79 810 | |||||
| Disposals Property Plant Equipment | 79 811 | |||||
| Dividends Paid | 2 850 570 | 2 430 000 | ||||
| Fixed Assets | 1 | |||||
| Gross Profit Loss | 242 766 | 339 017 | ||||
| Income Expense Recognised Directly In Equity | -2 850 570 | -2 430 000 | ||||
| Interest Payable Similar Charges Finance Costs | 64 | |||||
| Net Current Assets Liabilities | 2 130 | -21 183 | 126 522 | 21 994 | 203 361 | 1 778 676 |
| Operating Profit Loss | -19 840 | -23 256 | ||||
| Other Creditors | 39 420 | 74 060 | ||||
| Other Interest Receivable Similar Income Finance Income | 6 | |||||
| Other Taxation Social Security Payable | 3 039 | 565 | ||||
| Profit Loss | -19 840 | -23 314 | 147 705 | 2 746 042 | 2 611 367 | 1 575 315 |
| Profit Loss On Ordinary Activities Before Tax | -19 840 | -23 314 | ||||
| Property Plant Equipment Gross Cost | 79 811 | |||||
| Total Assets Less Current Liabilities | 2 131 | -21 183 | 126 522 | 21 994 | 203 361 | 1 778 676 |
| Trade Creditors Trade Payables | 32 936 | |||||
| Trade Debtors Trade Receivables | 7 | |||||
| Turnover Revenue | 379 134 | 471 166 | ||||
| Advances Credits Directors | 6 559 | 26 559 | ||||
| Advances Credits Made In Period Directors | 20 000 | 26 559 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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