Beauchamp Place (borehamwood) Management Co Limited in BOREHAMWOOD

Beauchamp Place (borehamwood) Management Co Limited BOREHAMWOOD

Founded in 1999, Beauchamp Place (borehamwood) Management, classified under reg no. 03721567 is an active company. Currently registered at 8 Abbots Place WD6 5QP, Borehamwood the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Mark S., appointed on 5 September 2003. In addition, a secretary was appointed - Mark S., appointed on 1 January 2013. At the moment 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 Place (borehamwood) Management Co Limited Address / Contact

Office Address	8 Abbots Place
Town	Borehamwood
Post code	WD6 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721567
Date of Incorporation	Fri, 26th Feb 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Mark S.

Position: Secretary

Appointed: 01 January 2013

Mark S.

Position: Director

Appointed: 05 September 2003

John B.

Position: Secretary

Appointed: 18 June 2005

Resigned: 31 December 2012

Wayne B.

Position: Secretary

Appointed: 05 September 2003

Resigned: 18 June 2005

John B.

Position: Director

Appointed: 05 September 2003

Resigned: 31 December 2012

9600 Secretaries Ltd

Position: Secretary

Appointed: 12 October 2000

Resigned: 12 January 2004

Rialto (management) Limited

Position: Secretary

Appointed: 26 February 1999

Resigned: 12 January 2004

Rialto (secretarial) Limited

Position: Director

Appointed: 26 February 1999

Resigned: 12 January 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Mark S. This PSC.

Mark S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	20 840	18 991
Current Assets	20 901	20 444
Debtors	61	1 453
Net Assets Liabilities	20 445	19 568

Other
Accrued Liabilities Deferred Income	456	876
Administrative Expenses	2 941	3 158
Creditors	456	876
Gross Profit Loss	2 100	2 100
Net Current Assets Liabilities	20 445	19 568
Operating Profit Loss	-841	-1 058
Other Interest Receivable Similar Income Finance Income	2	181
Prepayments Accrued Income	61	1 453
Profit Loss On Ordinary Activities After Tax	-839	-877
Profit Loss On Ordinary Activities Before Tax	-839	-877
Total Assets Less Current Liabilities	20 445	19 568
Turnover Revenue	2 100	2 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th February 2016 filed on: 3rd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th February 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 26th February 2014 filed on: 28th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th February 2013 filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th February 2012 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th February 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th February 2010 filed on: 3rd, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th April 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (3 pages)
363(287)	Registered office changed on 09/04/01	annual return
363s	Annual return drawn up to 9th April 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (3 pages)
363(287)	Registered office changed on 09/04/01	annual return
AA	Small company accounts made up to 31st December 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th February 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 25th February 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 19th, May 1999	accounts	Free Download (1 page)

Beauchamp Place (borehamwood) Management Co Limited BOREHAMWOOD

Beauchamp Place (borehamwood) Management Co Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

John B.

Wayne B.

John B.

9600 Secretaries Ltd

Rialto (management) Limited

Rialto (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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