Beauchamp Group Holdings Limited
Beauchamp Group Holdings Limited
#14437289 • Active
Founded: 24/10/2022
Industries: Specialists medical practice activities
Location: 96 Harley Street, London, W1G 7HY, United Kingdom
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Cash in Bank £1.57m
↑ 0%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ronald Gilfillan Jack | Finance Director | 12/08/2024 | British | 69 years |
| David Ronald Jack | Director | 24/10/2022 | British | 40 years |
Role:
Finance Director
Appointed:
12/08/2024
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
24/10/2022
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| David Ronald Jack | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/10/2022 | British |
David Ronald Jack
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/10/2022
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 06/03/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 20/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 17/03/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/10/2022 | Incorporation | Incorporation Company | View (28 pages) |