Menna Overview
Here’s a quick overview of BEAUCHAMP REAL ESTATE HOLDINGS LIMITED 👀 — a London based business that started in 2010.
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED
- Company statusactive
- Company No07240992
- Age16 years 3 months Incorporated 30 April 2010
- Officers2
Address
55 Ludgate Hill, London, EC4M 7JW, England
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED is an active company incorporated on 30 April 2010 and based in London, England. The company was registered 16 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 21 Jan 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Feb 2020
Change Account Reference Date Company Current Shortened
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Feb 2019
Auditors Resignation Company
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIN, Claire Marie | director | Mar 1970 | 22 Mar 2017 |
| SMITH, Christopher Stephen | director | Jan 1972 | 30 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ifm Corporate Trustees Limited | 30 Jul 2024 | |
| Praxisifm Trustees (Uk) Limited | 06 Apr 2016 |
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CAIN, Claire Marie are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, CUMBERLAND DIRECTORS LIMITED are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen, CUMBERLAND DIRECTORS LIMITED are mutual persons.
CAIN, Claire Marie, CUMBERLAND DIRECTORS LIMITED are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
CAIN, Claire Marie are mutual persons.
CAIN, Claire Marie are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen, CUMBERLAND DIRECTORS LIMITED are mutual persons.
SMITH, Christopher Stephen, CUMBERLAND DIRECTORS LIMITED are mutual persons.
LLOYD, Samuel George Alan are mutual persons.
LLOYD, Samuel George Alan are mutual persons.
LLOYD, Samuel George Alan are mutual persons.
LLOYD, Samuel George Alan are mutual persons.
LLOYD, Samuel George Alan are mutual persons.
LLOYD, Samuel George Alan are mutual persons.
CUMBERLAND DIRECTORS LIMITED is a mutual person.
CUMBERLAND DIRECTORS LIMITED is a mutual person.
CUMBERLAND DIRECTORS LIMITED is a mutual person.
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CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
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CAIN, Claire Marie, SMITH, Christopher Stephen are mutual persons.
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LONDON TRUSTEE COMPANY LIMITED
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Menna Overview
Here’s a quick overview of BEAUCHAMP REAL ESTATE HOLDINGS LIMITED 👀 — a London based business that started in 2010.