Company Information for

BEAUCHAMP HOLDINGS LIMITED

FINDLAY JAMES, SAXON WAY, SAXON WAY, CHELTENHAM, GL52 6QX,

Company Registration Number

01356531

Private Limited Company

Liquidation

About Beauchamp Holdings Ltd

BEAUCHAMP HOLDINGS LIMITED was founded on 1978-03-08 and has its registered office in Saxon Way. The organisation's status is listed as "Liquidation". Beauchamp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
BEAUCHAMP HOLDINGS LIMITED
Legal Registered Office
FINDLAY JAMES
SAXON WAY
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in GL50

Filing Information

Company Number01356531
Date formed1978-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts12/10/2017
Account next due12/07/2019
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2019-09-05 05:40:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Peter Simpkin Company Secretary DIRECTOR 2004-10-25
Adam Christopher Simpkin Director DIRECTOR 2002-03-01 UNITED KINGDOM
Daniel Peter Simpkin Director PROPERTY DIRECTOR 1998-12-01 UNITED KINGDOM
Peter Henry Simpkin Director DIRECTOR 1992-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nadine Carol Simpkin Director 1992-03-20 2009-03-31
Nadine Carol Simpkin Company Secretary 1992-03-20 2004-10-25
Andrew James Simpkin Director 1992-03-20 2003-08-01

Related Directorships for Daniel Peter Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Simpkin DEVEREUX ESTATES LIMITEDCompany Secretary 2004-10-25 CURRENT 1986-02-17 Active

Related Directorships for Adam Christopher Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Christopher Simpkin MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
Adam Christopher Simpkin MINTON PROPERTY DEVELOPMENTS (ONE) LTDDirector 2012-02-17 CURRENT 2012-02-17 Dissolved 2016-07-05
Adam Christopher Simpkin MINTON HEALTH CARE (SHOTTERY) LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Dissolved 2014-02-18
Adam Christopher Simpkin MINTON HEALTH CARE LIMITEDDirector 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
Adam Christopher Simpkin MINTON PROPERTY DEVELOPMENTS LTDDirector 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
Adam Christopher Simpkin MINTON INVESTMENTS (BLACKWOOD) 1 LTDDirector 2007-03-07 CURRENT 2007-03-07 Dissolved 2013-11-26

Related Directorships for Daniel Peter Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Simpkin MINTON ESTATES MANAGEMENT LIMITEDDirector 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON PROPERTY DEVELOPMENTS (ONE) LTDDirector 2012-02-17 CURRENT 2012-02-17 Dissolved 2016-07-05
Daniel Peter Simpkin MINTON HEALTH CARE LIMITEDDirector 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
Daniel Peter Simpkin MINTON PROPERTY DEVELOPMENTS LTDDirector 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21

Related Directorships for Peter Henry Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Henry Simpkin MINTON CARE (CATHERINE DE BARNES) LIMITEDDirector 2018-05-25 CURRENT 2018-01-24 Active
Peter Henry Simpkin PATJL LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Peter Henry Simpkin SEPTEMBER PROPERTY LIMITEDDirector 2017-11-01 CURRENT 2017-11-01 Active
Peter Henry Simpkin MINTON CARE (DARTMOUTH 2) LIMITEDDirector 2017-05-01 CURRENT 2016-12-09 Liquidation
Peter Henry Simpkin PETADINE LTDDirector 2017-01-01 CURRENT 2015-07-02 Active - Proposal to Strike off
Peter Henry Simpkin MINTON ESTATES MANAGEMENT LIMITEDDirector 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
Peter Henry Simpkin MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Peter Henry Simpkin MINTON HEALTHCARE (BUCKINGHAM) LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active
Peter Henry Simpkin MINTON HEALTHCARE (TETBURY) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
Peter Henry Simpkin NADANSI LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Liquidation
Peter Henry Simpkin MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
Peter Henry Simpkin MINTON HEALTH CARE LIMITEDDirector 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
Peter Henry Simpkin MINTON PROPERTY (CHELTENHAM) LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Peter Henry Simpkin MINTON PROPERTY DEVELOPMENTS LTDDirector 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
Peter Henry Simpkin MINTON INVESTMENTS GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (EXETER) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BLACKWOOD) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (MIDLANDS) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin DEVEREUX ESTATES LIMITEDDirector 1995-05-29 CURRENT 1986-02-17 Active
Peter Henry Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDDirector 1991-12-17 CURRENT 1991-12-17 Active
Peter Henry Simpkin WADEHURST INVESTMENTS LIMITEDDirector 1991-07-19 CURRENT 1983-10-31 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (COMMERCIAL) LIMITEDDirector 1991-07-08 CURRENT 1991-07-08 Liquidation