Beauchamp Estates (mayfair) Limited. Head office in London. Check Director.

Beauchamp Estates (mayfair) Limited, London

Beauchamp Estates (Mayfair) Limited is a private limited company. Once, it was called Speed 4813 Limited (changed on 1995-04-07). Located at 24 Curzon Street, Mayfair, London W1Y 7AE, the above-mentioned 29 years old company was incorporated on 1995-02-17 and is categorised as "real estate agencies" (SIC: 68310).
3 directors can be found in this business: Jeremy G. (appointed on 01 April 2019), Olga H. (appointed on 13 December 2018), Gary H. (appointed on 23 March 1995). Moving to the secretaries (1 in total), we can name: Gary H. (appointed on 24 August 2009).

About
Name: Beauchamp Estates (mayfair) Limited
Number: 03023052
Incorporation date: 1995-02-17
End of financial year: 31 December


Address:	24 Curzon Street Mayfair London W1Y 7AE
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Gary H.

6 April 2016

Nature of control:	75,01-100% shares

Penelope C.

6 April 2017 - 7 May 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,322,989	2,660,310	2,591,974	3,257,807	3,980,846	3,811,149
Fixed Assets	786,951	757,296	853,638	3,464,102	3,030,105	2,846,394
Total Assets Less Current Liabilities	1,204,146	1,249,060	1,326,728	4,737,468	4,179,377	4,332,565

The due date for Beauchamp Estates (Mayfair) Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was sent on 2023-02-15. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Gary H. that has over 3/4 of shares. Penelope C. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 20th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 45125.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 10th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 31st, May 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 31st, May 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 11th, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 11th, March 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Sat, 22nd Mar 2003 with shareholders record filed on: 22nd, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 22nd Mar 2003 with shareholders record filed on: 22nd, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, January 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, January 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 23rd Mar 2001 with shareholders record filed on: 23rd, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Mar 2001 with shareholders record filed on: 23rd, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, December 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, December 1999 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, November 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, November 1998 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 13th Mar 1998 with shareholders record filed on: 13th, March 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 13th Mar 1998 with shareholders record filed on: 13th, March 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 27th Feb 1997 with shareholders record filed on: 27th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Feb 1997 with shareholders record filed on: 27th, February 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 18th, July 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 18th, July 1996 \| accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 21st, July 1995 \| accounts	Free Download (1 page)

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