Menna Overview
Here’s a quick overview of BEACHAMPTON GROUP LIMITED 👀 — a Ridgmont, Bedfordshire based business that started in 2002.
BEACHAMPTON GROUP LIMITED
- Company statusactive
- Company No04555500
- Age23 years 9 months Incorporated 7 October 2002
- Officers3
Address
Station Yard, Station Road, Ridgmont, Bedfordshire, MK43 0XP
BEACHAMPTON GROUP LIMITED is an active company incorporated on 7 October 2002 and based in Ridgmont, Bedfordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 27 Oct 2023
Memorandum Articles
2 Years Ago on 27 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 27 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 26 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Andrew Denison | secretary | 08 Mar 2023 | |
| SMITH, Andrew Denison | director | Feb 1968 | 07 Oct 2002 |
| SMITH, Sally Rowntree | director | Feb 1971 | 07 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| End Finance Limited | 07 Aug 2023 | |
| Mrs Sally Rowntree Smith | Feb 1971 | 07 Aug 2023 |
| Mrs Sally Smith | Feb 1971 | 01 May 2020 |
| Mr Andrew Denison Smith | Feb 1968 | 06 Apr 2016 |
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Here’s a quick overview of BEACHAMPTON GROUP LIMITED 👀 — a Ridgmont, Bedfordshire based business that started in 2002.