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Beauclerc Advisory Services Limited LONDON

Founded in 2011, Beauclerc Advisory Services, classified under reg no. 07759898 is an active company. Currently registered at 20 North Audley Street W1K 6LX, London the company has been in the business for 14 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Jean-Philippe B., Sean M. and Alexandre Z.. Of them, Alexandre Z. has been with the company the longest, being appointed on 2 September 2011 and Jean-Philippe B. has been with the company for the least time - from 2 October 2014. As of 13 July 2025, there were 5 ex directors - Christophe M., Jonathan H. and others listed below. There were no ex secretaries.

Beauclerc Advisory Services Limited Address / Contact

Office Address 20 North Audley Street
Town London
Post code W1K 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07759898
Date of Incorporation Fri, 2nd Sep 2011
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (194 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Jean-Philippe B.

Position: Director

Appointed: 02 October 2014

Sean M.

Position: Director

Appointed: 24 February 2012

Alexandre Z.

Position: Director

Appointed: 02 September 2011

Christophe M.

Position: Director

Appointed: 02 October 2014

Resigned: 31 March 2017

Jonathan H.

Position: Director

Appointed: 10 April 2013

Resigned: 02 October 2014

Edwin W.

Position: Director

Appointed: 24 February 2012

Resigned: 03 March 2014

Johannes V.

Position: Director

Appointed: 24 February 2012

Resigned: 31 March 2013

Andrew P.

Position: Director

Appointed: 02 September 2011

Resigned: 02 October 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Jean-Philippe B. This PSC has 25-50% voting rights. The second entity in the PSC register is Alexandre Z. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Jean-Philippe B.

Notified on 4 April 2025
Nature of control: 25-50% voting rights

Alexandre Z.

Notified on 4 April 2025
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a small company made up to Sunday 31st March 2024
filed on: 4th, July 2024 		Free Download (16 pages)

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