Beauchamp Group Properties Ltd
Beauchamp Group Properties Ltd
#15895899 • Active
Founded: 14/08/2024
Industries: Other letting and operating of own or leased real estate
Location: 74a Harley Street, London, W1G 7HQ, England
Financial Snapshot
Next accounts due 14 May 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ronald Gilfillan Jack | Finance Director | 14/08/2024 | British | 69 years |
| David Ronald Jack | Director | 14/08/2024 | British | 40 years |
Role:
Finance Director
Appointed:
14/08/2024
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
14/08/2024
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beauchamp Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
National Westminster Bank PLC Outstanding
Created 25/10/2024Flat a, 74 harley street, london W1G 7HQ as registered at the land registry under title number NGL94...
#158958990002 Negative Pledge
National Westminster Bank PLC Outstanding
Created 22/10/2024#158958990001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (10 pages) |
| 25/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (7 pages) |
| 14/08/2024 | Incorporation | Incorporation Company | View (12 pages) |
11/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
11/04/2025 Persons With Significant Control
Change To A Person With Significant Control
29/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
25/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date