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Home > England & Wales Companies > BEAUCHAMP PROPERTIES LTD
Company Information for

BEAUCHAMP PROPERTIES LTD

RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
Company Registration Number
07333776
Private Limited Company
Active

Company Overview

About Beauchamp Properties Ltd
BEAUCHAMP PROPERTIES LTD was founded on 2010-08-03 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Beauchamp Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUCHAMP PROPERTIES LTD
 
Legal Registered Office
RAILVIEW LOFTS
19C COMMERCIAL ROAD
EASTBOURNE
EAST SUSSEX
BN21 3XE
Other companies in BN21
 
Filing Information
Company Number 07333776
Company ID Number 07333776
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHAMP PROPERTIES LTD
The accountancy firm based at this address is LMDB LIMITED
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Companies with same name BEAUCHAMP PROPERTIES LTD
The following companies were found which have the same name as BEAUCHAMP PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUCHAMP PROPERTIES LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2005-07-04
BEAUCHAMP PROPERTIES, LLC 325 VALLEY LANE - PERRYSBURG OH 43551 Active Company formed on the 2008-11-20
BEAUCHAMP PROPERTIES, LLC 34 MTN TOP RD CHITTENDEN VT 05737 Active Company formed on the 2016-03-31
BEAUCHAMP PROPERTIES, LLC C/O TFS HOLDINGS, INC. TAMPA FL 33647 Active Company formed on the 2014-12-23
BEAUCHAMP PROPERTIES RENOVATIONS LLC Georgia Unknown
BEAUCHAMP PROPERTIES INC Georgia Unknown
BEAUCHAMP PROPERTIES LLC North Carolina Unknown
BEAUCHAMP PROPERTIES INC. 201 EAST 25TH ST., APT., 18B New York NEW YORK NY 100103009 Active Company formed on the 2019-01-10
BEAUCHAMP PROPERTIES INC Georgia Unknown
BEAUCHAMP PROPERTIES RENOVATIONS LLC Georgia Unknown

Company Officers of BEAUCHAMP PROPERTIES LTD

Current Directors
Officer Role Date Appointed
LISA MARIE LUEDEKE
Company Secretary 2013-09-15
STUART JAMES CHAMPION DE CRESPIGNY
Director 2016-09-01
JULIAN MARK COURTNEY WEBSTER
Director 2013-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GRAHAM WILLIAMS
Director 2010-08-03 2016-09-01
LISA LUEDEKE
Director 2012-06-01 2013-09-15
MURRAY GRAFF
Director 2012-01-01 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK COURTNEY WEBSTER WAI LUNG LIMITED Director 2013-10-18 CURRENT 2013-10-18 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
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-27CESSATION OF EMILY BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOM BECKER
2022-10-20PSC09Withdrawal of a person with significant control statement on 2022-10-20
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-04CH01Director's details changed for Mr Stuart James Champion De Crespigny on 2020-06-01
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-10PSC08Notification of a person with significant control statement
2020-03-03PSC07CESSATION OF BENTLEY TRUST (MALTA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10TM02Termination of appointment of Lisa Marie Luedeke on 2019-12-01
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-21CH01Director's details changed for Mr Stuart James Champion De Crespigny on 2018-06-16
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-24CH01Director's details changed for Mr Stuart James Champion De Crespigny on 2018-05-23
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AP01DIRECTOR APPOINTED MR STUART JAMES CHAMPION DE CRESPIGNY
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM WILLIAMS
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0110/05/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA MARIE LUEDEKE on 2014-03-28
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA LUEDEKE
2013-09-23AP01DIRECTOR APPOINTED MR JULIAN WEBSTER
2013-09-20AP03Appointment of Mrs Lisa Marie Luedeke as company secretary
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Mrs Lisa Luedeke on 2013-05-06
2012-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-01AP01DIRECTOR APPOINTED MRS LISA LUEDEKE
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY GRAFF
2012-01-04AP01DIRECTOR APPOINTED MR MURRAY GRAFF
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-14AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-08-25AR0103/08/11 FULL LIST
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEAUCHAMP PROPERTIES LTD 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 PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUCHAMP PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-03-31 £ 5,125,000
Creditors Due After One Year 2012-03-31 £ 4,950,000
Creditors Due Within One Year 2013-03-31 £ 335,722
Creditors Due Within One Year 2012-03-31 £ 370,559

Creditors and other liabilities

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

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 PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 286,653
Cash Bank In Hand 2012-03-31 £ 359,429
Current Assets 2013-03-31 £ 394,006
Current Assets 2012-03-31 £ 461,246
Debtors 2013-03-31 £ 105,760
Debtors 2012-03-31 £ 100,927
Fixed Assets 2013-03-31 £ 6,075,601
Fixed Assets 2012-03-31 £ 4,800,158
Shareholder Funds 2013-03-31 £ 1,008,885
Tangible Fixed Assets 2013-03-31 £ 5,800,000
Tangible Fixed Assets 2012-03-31 £ 4,699,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUCHAMP PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUCHAMP PROPERTIES LTD
Trademarks
We have not found any records of BEAUCHAMP PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUCHAMP PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BEAUCHAMP PROPERTIES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHAMP PROPERTIES LTD 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 PROPERTIES LTD 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 PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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