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 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020.

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 22 years old
Account next due date Fri, 30th Sep 2022 (299 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 12th Mar 2022 (2022-03-12)
Last confirmation statement dated Fri, 26th Feb 2021

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
Free Download (10 pages)

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