Company Information for

BEAUCHAMP 1415 LIMITED

UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

06495828

Private Limited Company

In Administration
Administrative Receiver

About Beauchamp 1415 Ltd

BEAUCHAMP 1415 LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Beauchamp 1415 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
BEAUCHAMP 1415 LIMITED
Legal Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in N12

Filing Information

Company Number06495828
Date formed2008-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2012
Account next due30/09/2014
Latest filing return06/02/2015
Filing return next due05/03/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-12-11 07:28:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Chico Lucky Luciano Director BUSINESSMAN 2016-05-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Georgallides Director 2016-03-11 2016-05-19
Kalliopy Georgallides Director 2015-06-15 2016-03-11
Zeljko Mislov Director 2015-05-06 2015-06-15
Kalliopy Georgallides Director 2015-01-06 2015-05-22
Zeljko Mislov Director 2014-10-23 2015-02-25
Kalliopy Georgallides Director 2010-02-06 2014-11-06
Alpha Omega Secretaries Limited Company Secretary 2008-02-06 2010-03-24
Marcello Santese Director 2010-02-05 2010-02-06
Massimiliano Della Torre E Tasso Director 2008-02-14 2010-02-05
Kalliopy Georgallides Director 2008-02-06 2010-02-05
Temple Secretaries Limited Nominated Secretary 2008-02-06 2008-02-06
Company Directors Limited Nominated Director 2008-02-06 2008-02-06
No directorships for current directors found at other companies