Beauchamp Charles Limited

Company Name	Beauchamp Charles Limited
Directors	Christopher Charles Barltrop and Louisa Jane Wrigley
Company Status	Active
Company Number	08946640
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Christopher Charles Barltrop
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tree Cottage Chelford Lane Over Peover Cheshire WA16 8UF

Director Name	Miss Louisa Jane Wrigley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145a Ashley Road Hale Cheshire WA14 2UW

Director Name	Mr Justin Knox
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Linnets Park Runcorn Cheshire WA7 1LS

Contact

Website	beauchampcharles.co.uk
Telephone	0161 9283276
Telephone region	Manchester

Location

Registered Address	145a Ashley Road Hale Cheshire WA14 2UW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Charles Barltrop 99.70% Ordinary
1 at £1	Justin Knox 0.10% Ordinary A
1 at £1	Louisa Jane Wrigley 0.10% Ordinary B
1 at £1	Natasha Georgina Barltrop 0.10% Ordinary C

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

6 May 2016	Delivered on: 9 May 2016 Persons entitled: Christopher Charles Barltrop Classification: A registered charge Particulars: 1. all shares held by the borrower in any other company whether a subsidiary or not.. 2. all or any stocks, shares (other that those described in paragraph 1 above), bonds and securities of any kind (marketable or otherwise), negotiable instruments, warrants, loan notes and any other financial instruments held by the borrower.. 3. all dividends, allotments, options, bonuses, rights issues, offers, benefits and advantages accruing, arising or offered in respect of the shares and investments described in paragraphs 1 and 2 above.. 4. all fixed and moveable plant, machinery, tools, vehicles, computers and office and other equipment of the borrower and the benefit of any agreements, licences and warranties in respect thereof.. 5. all book debts of the borrower arising in the ordinary course of its business and all benefits, security and rights held in or to secure the payment of the book debts.. 6. all debts and moneys due or payable to the borrower except those referred to in paragraph 5 above including all amount standing credit of the borrower's bank accounts whether such bank account is with the lender or a third party.. 7. all intellectual property belonging to the borrower.. 8. all present and future goodwill in the borrower.. 9. all uncalled capital in the borrower.. 10. all rights under any agreement to which the borrower is a party which has not been assigned to the lender. Outstanding
24 October 2014	Delivered on: 27 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

6 May 2016

Delivered on: 9 May 2016
Persons entitled: Christopher Charles Barltrop

Classification: A registered charge
Particulars: 1. all shares held by the borrower in any other company whether a subsidiary or not.. 2. all or any stocks, shares (other that those described in paragraph 1 above), bonds and securities of any kind (marketable or otherwise), negotiable instruments, warrants, loan notes and any other financial instruments held by the borrower.. 3. all dividends, allotments, options, bonuses, rights issues, offers, benefits and advantages accruing, arising or offered in respect of the shares and investments described in paragraphs 1 and 2 above.. 4. all fixed and moveable plant, machinery, tools, vehicles, computers and office and other equipment of the borrower and the benefit of any agreements, licences and warranties in respect thereof.. 5. all book debts of the borrower arising in the ordinary course of its business and all benefits, security and rights held in or to secure the payment of the book debts.. 6. all debts and moneys due or payable to the borrower except those referred to in paragraph 5 above including all amount standing credit of the borrower's bank accounts whether such bank account is with the lender or a third party.. 7. all intellectual property belonging to the borrower.. 8. all present and future goodwill in the borrower.. 9. all uncalled capital in the borrower.. 10. all rights under any agreement to which the borrower is a party which has not been assigned to the lender.
Outstanding

24 October 2014

Delivered on: 27 October 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 May 2016	Registration of charge 089466400002, created on 6 May 2016 (22 pages)
9 May 2016	Registration of charge 089466400002, created on 6 May 2016 (22 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,003 (5 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,003 (5 pages)
20 April 2016	Satisfaction of charge 089466400001 in full (1 page)
20 April 2016	Satisfaction of charge 089466400001 in full (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,003 (5 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,003 (5 pages)
18 February 2015	Termination of appointment of Justin Knox as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Justin Knox as a director on 18 February 2015 (1 page)
27 October 2014	Registration of charge 089466400001, created on 24 October 2014 (8 pages)
27 October 2014	Registration of charge 089466400001, created on 24 October 2014 (8 pages)
1 May 2014	Director's details changed for Mr Justin Knox on 30 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Justin Knox on 30 April 2014 (2 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1,003 MODEL ARTICLES ‐ Model articles adopted (34 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1,003 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1,003 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)