Menna Overview
Here’s a quick overview of BEAUCHAMP GROUP LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1983.
BEAUCHAMP GROUP LIMITED
- Company statusactive
- Company No01704229
- Age43 years 4 months Incorporated 4 March 1983
- Officers3
Address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
BEAUCHAMP GROUP LIMITED is an active company incorporated on 4 March 1983 and based in Leamington Spa, Warwickshire, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Carole | secretary | 01 Jan 1970 | |
| PEARCE, Alexandra Claire | director | Apr 1972 | 12 Sept 1997 |
| PEARCE, Carole | director | Jan 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carole Pearce | Jan 1945 | 06 Apr 2016 |
Related Companies
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PEARCE, Carole, PEARCE, Alexandra Claire, PEARCE, Guy Keith are mutual persons.
PALMER, Robert John are mutual persons.
PALMER, Robert John are mutual persons.
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Here’s a quick overview of BEAUCHAMP GROUP LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1983.