Menna Overview

Here’s a quick overview of BEAUCHAMP ESTATES (MAYFAIR) LIMITED 👀 — a London based business that started in 1995.

BEAUCHAMP ESTATES (MAYFAIR) LIMITED

  • Company statusactive
  • Company No03023052
  • Age31 years 5 months Incorporated 17 February 1995
  • Officers4

Address

24 Curzon Street, London, W1J 7TF, United Kingdom

BEAUCHAMP ESTATES (MAYFAIR) LIMITED is an active company incorporated on 17 February 1995 and based in London, United Kingdom. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68310 Real estate agencies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Sep 2024

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Change To A Person With Significant Control

2 Years Ago on 20 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Sep 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 14 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 17 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Dec 2021

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Capital Cancellation Shares

4 Years Ago on 06 Aug 2021

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Capital Return Purchase Own Shares

4 Years Ago on 06 Aug 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 30 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 24 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Dec 2020

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Confirmation Statement With Updates

6 Years Ago on 04 Mar 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HERSHAM, Garysecretary 24 Aug 2009
GEE, Jeremy Simondirector Feb 196701 Apr 2019
HERSHAM, Garydirector Apr 195323 Mar 1995
HERSHAM, Olgadirector Aug 196613 Dec 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Penelope Ann Court May 195406 Apr 2017
Gary Hersham Apr 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.