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Company Information for

BEAUCHAMP DEVELOPMENTS LTD

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
08275056
Private Limited Company
Liquidation

Company Overview

About Beauchamp Developments Ltd
BEAUCHAMP DEVELOPMENTS LTD was founded on 2012-10-31 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Beauchamp Developments Ltd 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 DEVELOPMENTS LTD
 
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in W6
 
Filing Information
Company Number 08275056
Company ID Number 08275056
Date formed 2012-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHAMP DEVELOPMENTS LTD
Companies with same name BEAUCHAMP DEVELOPMENTS LTD
The following companies were found which have the same name as BEAUCHAMP DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUCHAMP DEVELOPMENTS (PLYMOUTH) LIMITED 21 COMMERCIAL ROAD COXSIDE PLYMOUTH DEVON PL4 0LE Active Company formed on the 2015-04-15
BEAUCHAMP DEVELOPMENTS PTY LTD Active Company formed on the 2013-08-27
BEAUCHAMP DEVELOPMENTS HOLDINGS PTY LIMITED Active Company formed on the 2016-10-25
BEAUCHAMP DEVELOPMENTS HOLDINGS PTY LIMITED NSW 2000 Active Company formed on the 2016-10-25
BEAUCHAMP DEVELOPMENTS PTY LTD NSW 2019 Active Company formed on the 2013-08-27

Company Officers of BEAUCHAMP DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
THOMAS BURSNALL
Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES CRANE
Director 2012-12-06 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BURSNALL TALENT SUPPLY LTD Director 2007-09-04 CURRENT 2007-09-04 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
2019-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 43 Overstone Road London W6 0AD England
2018-05-03600Appointment of a voluntary liquidator
2018-05-03LIQ01Voluntary liquidation declaration of solvency
2018-05-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-17
2018-04-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560003
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560004
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082750560003
2017-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082750560004
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Ravenscourt House 322a King Street London W6 0RR
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560002
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560001
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-19AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-16AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082750560002
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM C/O Michael Leong and Company 43 Overstone Road London W6 0AD
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082750560001
2014-05-16CH01Director's details changed for Mr Thomas Bursnall on 2014-05-15
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-15AR0115/01/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRANE
2013-11-13AR0131/10/13 FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE RD LONDON W6 0AD ENGLAND
2012-12-11AP01DIRECTOR APPOINTED MR DAVID CHARLES CRANE
2012-12-11SH0106/12/12 STATEMENT OF CAPITAL GBP 20
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BURSNALL / 19/11/2012
2012-11-19AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEAUCHAMP DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-20
Resolution2018-04-20
Appointmen2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against BEAUCHAMP DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of BEAUCHAMP DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUCHAMP DEVELOPMENTS LTD
Trademarks
We have not found any records of BEAUCHAMP DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUCHAMP DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BEAUCHAMP DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHAMP DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBEAUCHAMP DEVELOPMENTS LTDEvent Date2018-04-20
 
Initiating party Event TypeResolution
Defending partyBEAUCHAMP DEVELOPMENTS LTDEvent Date2018-04-20
 
Initiating party Event TypeAppointmen
Defending partyBEAUCHAMP DEVELOPMENTS LTDEvent Date2018-04-20
Name of Company: BEAUCHAMP DEVELOPMENTS LTD Company Number: 08275056 Nature of Business: Buying and selling own real estate Registered office: 43 Overstone Road, London, W6 0AD Type of Liquidation: Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCHAMP DEVELOPMENTS 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 DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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