Menna Overview
Here’s a quick overview of THE BEAUCHAMP LODGE SETTLEMENT 👀 — a London based business that started in 2002.
THE BEAUCHAMP LODGE SETTLEMENT
- Company statusactive
- Company No04613979
- Age23 years 11 months Incorporated 11 December 2002
- Officers9
Address
Great Western Studios Studio 63 Great Western Studios, 65 Alfred Road, London, England
THE BEAUCHAMP LODGE SETTLEMENT is an active company incorporated on 11 December 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
85200 Primary education
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 10 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 10 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYDER, Simon Paul | secretary | 30 Oct 2017 | |
| BEGUM, Raka | director | Apr 1990 | 23 Jul 2024 |
| BENSTED, Mark Laurence | director | Jan 1958 | 31 Oct 2011 |
| BLAZEWICZ, Anja | director | Jun 1977 | 03 Feb 2026 |
| MIDDLETON, Charles John | director | Apr 1966 | 23 Feb 2015 |
| NIGHTINGALE, Hilary Jane | director | Aug 1955 | 25 Apr 2022 |
| OLUWADIPE, Saeed Olaniyi | director | May 1973 | 23 Apr 2024 |
| PIDDOCK, Angela Patricia | director | Jan 1949 | 29 Oct 2012 |
| WYANT, Eleanor | director | May 1991 | 23 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hilary Jane Nightingale | Aug 1955 | 22 Nov 2022 |
| Charles John Middleton | 28 Mar 2022 | |
| Miss Gemma Louise Ramsden | Mar 1987 | 08 Mar 2021 |
| Ms Diamond Nee | Jun 1979 | 29 Jan 2019 |
| Ms Angela Patricia Piddock | Jan 1949 | 07 Nov 2016 |
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Here’s a quick overview of THE BEAUCHAMP LODGE SETTLEMENT 👀 — a London based business that started in 2002.