Beauchamps Lodge Trading Limited. Head office in Leamington Spa. Check Director.

Beauchamps Lodge Trading Limited, Leamington Spa

Beauchamps Lodge Trading Limited is a private limited company. Situated at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY, this 13 years old firm was incorporated on 2011-04-13 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this firm: Stephen R. (appointed on 13 April 2011).

About
Name: Beauchamps Lodge Trading Limited
Number: 07603429
Incorporation date: 2011-04-13
End of financial year: 30 June


Address:	Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen R.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	150,001	157,348	146,204	186,815	54,873	3	209	43	45	45	45	45
Fixed Assets	-	-	-	-	1,750	875	-	-	-	-	-	-
Total Assets Less Current Liabilities	105,241	75,855	118,060	97,341	5,298	-14,858	-19,206	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	105,241	75,855	118,060	97,341	5,298	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,625	1,750	-	-	-	-	-	-	-

The deadline for Beauchamps Lodge Trading Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was submitted on 2023-04-13. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only individual Stephen R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 13, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 13, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 13, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 11th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 13, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 29th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 13, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 13, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 13, 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 15, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 13, 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 12th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from April 30, 2012 to June 30, 2012 filed on: 11th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 26, 2012. Old Address: Beauchamp Lodge 22 Clarendon Square Leamington Spa CV32 5QT England filed on: 26th, September 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2011 \| incorporation	Free Download (25 pages)

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