| Company Name | Beauchamp Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08275056 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
| Dissolution Date | 29 July 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Bursnall |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
| Director Name | Mr David Charles Crane |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2013) |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | 43 Overstone Road London W6 0AD |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10 at £1 | Tom Bursnall 50.00% Ordinary |
|---|---|
| 5 at £1 | David Charles Crane 25.00% Ordinary |
| 5 at £1 | Debra Clark 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,849 |
| Cash | £496 |
| Current Liabilities | £667,355 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 26 April 2017 | Delivered on: 29 April 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The fawn 140ST leonards road windsor. Outstanding |
|---|---|
| 26 April 2017 | Delivered on: 29 April 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The fawn 140 st leonards road windsor. Outstanding |
| 5 December 2014 | Delivered on: 6 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The fawn, 140 st leonards road, windsor t/no BK366438. Outstanding |
| 4 June 2014 | Delivered on: 6 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 29 April 2017 | Registration of charge 082750560003, created on 26 April 2017 (8 pages) |
| 29 April 2017 | Registration of charge 082750560004, created on 26 April 2017 (14 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 November 2016 | Satisfaction of charge 082750560001 in full (1 page) |
| 1 November 2016 | Registered office address changed from Ravenscourt House 322a King Street London W6 0RR to 43 Overstone Road London W6 0AD on 1 November 2016 (1 page) |
| 1 November 2016 | Satisfaction of charge 082750560002 in full (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 December 2014 | Registration of charge 082750560002, created on 5 December 2014 (9 pages) |
| 6 December 2014 | Registration of charge 082750560002, created on 5 December 2014 (9 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 June 2014 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 20 June 2014 (1 page) |
| 6 June 2014 | Registration of charge 082750560001 (5 pages) |
| 16 May 2014 | Director's details changed for Mr Thomas Bursnall on 15 May 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 January 2014 | Termination of appointment of David Crane as a director (1 page) |
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Registered office address changed from 43 Overstone Rd London W6 0AD England on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Rd London W6 0AD England on 2 September 2013 (1 page) |
| 11 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 11 December 2012 | Appointment of Mr David Charles Crane as a director (2 pages) |
| 19 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 19 November 2012 | Director's details changed for Mr Tom Bursnall on 19 November 2012 (2 pages) |
| 31 October 2012 | Incorporation
|