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Company Information for

BEAUCHAMP GROUP LIMITED

LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN,
Company Registration Number
01704229
Private Limited Company
Active

Company Overview

About Beauchamp Group Ltd
BEAUCHAMP GROUP LIMITED was founded on 1983-03-04 and has its registered office in Coventry. The organisation's status is listed as "Active". Beauchamp Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUCHAMP GROUP LIMITED
 
Legal Registered Office
LEIGH, CHRISTOU & CO LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JN
Other companies in CV3
 
Filing Information
Company Number 01704229
Company ID Number 01704229
Date formed 1983-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHAMP GROUP LIMITED
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Companies with same name BEAUCHAMP GROUP LIMITED
The following companies were found which have the same name as BEAUCHAMP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUCHAMP GROUP PTY LTD Active Company formed on the 2013-07-16
BEAUCHAMP GROUP INC SUITE 200, 602 - 12TH AVE CALGARY ALBERTA T2R 1J3 Active Company formed on the 2015-11-01
BEAUCHAMP GROUP LIMITED Dissolved Company formed on the 2002-06-12
Beauchamp group PO Box 5574 PO Box 5574 Douglasville GA Admin. Dissolved Company formed on the 2013-03-26
BEAUCHAMP GROUP PTY LTD Active Company formed on the 2013-07-16
BEAUCHAMP GROUP Georgia Unknown
BEAUCHAMP GROUP HOLDINGS LIMITED 96 HARLEY STREET LONDON W1G 7HY Active Company formed on the 2022-10-24

Company Officers of BEAUCHAMP GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAROLE PEARCE
 Company Secretary 1990-12-31
ALEXANDRA CLAIRE PEARCE
 Director 1997-09-12
CAROLE PEARCE
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GUY KEITH PEARCE
 Director 1990-12-31 1997-09-06
THOMAS RICHARD NESLEN
 Director 1992-08-06 1993-03-31
ROBERT JOHN PALMER
 Director 1990-12-31 1992-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE PEARCE BEAUCHAMP WEALTH LIMITED Company Secretary 1991-12-31 CURRENT 1987-04-21 Active
ALEXANDRA CLAIRE PEARCE BEAUCHAMP WEALTH MANAGEMENT LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-07-19
ALEXANDRA CLAIRE PEARCE BEAUCHAMP WEALTH LIMITED Director 1997-09-12 CURRENT 1987-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-05-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-05-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27PSC04Change of details for Mrs Carole Pearce as a person with significant control on 2020-07-27
2020-07-27PSC04Change of details for Mrs Carole Pearce as a person with significant control on 2020-07-27
2020-07-27CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE PEARCE on 2020-07-27
2020-07-27CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE PEARCE on 2020-07-27
2020-07-27CH01Director's details changed for Ms Alexandra Claire Pearce on 2020-07-27
2020-07-27CH01Director's details changed for Ms Alexandra Claire Pearce on 2020-07-27
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 23700
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 23700
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 23700
2016-03-17AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 23700
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Ms Alexandra Claire Pearce on 2014-08-05
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 23700
2014-02-26AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0125/02/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/10 FROM Leofric House Binley Road Gosford Green Coventry CV3 1JN
2010-03-29CH01Director's details changed for Alexandra Pearce on 2010-03-01
2009-06-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-03RES13SHARES REDESIGNATED 30/10/2008
2008-11-03RES01ADOPT ARTICLES 30/10/2008
2008-10-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-12-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-27AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-09169£ IC 25500/23700 25/05/00 £ SR 1800@1=1800
2000-08-09WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/00
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-12-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-01-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-25288bDIRECTOR RESIGNED
1997-09-25288aNEW DIRECTOR APPOINTED
1997-02-2688(2)RAD 20/12/96--------- £ SI 5500@1
1996-12-30363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-27AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-01-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1994-12-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-02395PARTICULARS OF MORTGAGE/CHARGE
1994-09-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-23395PARTICULARS OF MORTGAGE/CHARGE
1994-02-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-27287REGISTERED OFFICE CHANGED ON 27/01/94 FROM: GAINSBOROUGH HOUSE 83 WALSGROVE ROAD COVENTRY CV2 4HF
1994-01-27395PARTICULARS OF MORTGAGE/CHARGE
1994-01-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BEAUCHAMP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUCHAMP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-23 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-01-27 Outstanding MIDLAND BANK PLC,
LEGAL CHARGE 1991-11-28 Satisfied R.J.PALMER,N. PALMER
GUARANTEE AND DEBENTURE 1991-08-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-10 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1990-10-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 56,491
Creditors Due After One Year 2012-03-31 £ 73,934
Creditors Due Within One Year 2013-03-31 £ 148,374
Creditors Due Within One Year 2012-03-31 £ 80,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUCHAMP GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 23,700
Called Up Share Capital 2012-03-31 £ 23,700
Cash Bank In Hand 2013-03-31 £ 18,000
Fixed Assets 2013-03-31 £ 220,298
Fixed Assets 2012-03-31 £ 226,912
Secured Debts 2013-03-31 £ 90,246
Secured Debts 2012-03-31 £ 111,371
Shareholder Funds 2013-03-31 £ 33,433
Shareholder Funds 2012-03-31 £ 72,120
Tangible Fixed Assets 2013-03-31 £ 210,298
Tangible Fixed Assets 2012-03-31 £ 216,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUCHAMP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUCHAMP GROUP LIMITED
Trademarks
We have not found any records of BEAUCHAMP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUCHAMP GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BEAUCHAMP GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHAMP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCHAMP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUCHAMP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 1JN