Beauchamp Chauffeur Services Limited. Head office in London. Check Director.

Beauchamp Chauffeur Services Limited, London

Beauchamp Chauffeur Services Limited is a private limited company. Located at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ, the above-mentioned 20 years old enterprise was incorporated on 2003-12-05 and is classified as "human resources provision and management of human resources functions" (SIC code: 78300).
1 director can be found in this business: Lynn M. (appointed on 11 February 2004).

About
Name: Beauchamp Chauffeur Services Limited
Number: 04986060
Incorporation date: 2003-12-05
End of financial year: 31 December


Address:	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Lynn M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,585	47,453	25,908	67,156	49,763	47,045
Total Assets Less Current Liabilities	34,489	27,471	1,006	1,893	30,251	24,721

The date for Beauchamp Chauffeur Services Limited confirmation statement filing is 2023-12-19. The latest one was sent on 2022-12-05. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Lynn M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 8th December 2017 to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ filed on: 8th, December 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2014 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2013: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2011 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 186 Sloane Street London SW1X 9QR on 13th March 2012 filed on: 13th, March 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2010 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2009 filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th December 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 12th, December 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 12th, December 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st December 2004 with complete member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st December 2004 with complete member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 17th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 17th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, April 2004 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, April 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, April 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, April 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)

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