45 Beauchamp Road Limited

Company Registration Number: 03988418

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Beauchamp Road Limited is a Private Company Limited by Shares first registered on 9 May 2000. Its current registered address is in Sherborne, Dorset.

Registered Address

BENEDICT HOUSE
GREENHILL
SHERBORNE
DORSET
DT9 4EP

There are 5 companies currently registered at this postcode, including this one.

All companies at DT9 4EP

Registration Data

Company Number

03988418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£3
of which Cash £0£0£0£0£0
Total Assets £3£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£3
Total Net Worth £3£0£0£0£3

Previous Names

  • AVELLA LIMITED, active until 18 May 2000

Company Officers

  • KERR, Seumas

    Director

    Appointed on 5 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Benedict House
    Greenhill
    Sherborne
    Dorset
    DT9 4EP
    United Kingdom

  • BELLEW, Michael Andrew

    Secretary

    Appointed on 11 December 2003

    Resigned on 28 April 2006

    45a Beauchamp Road
    London
    SW11 1PG

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 9 May 2000

    Resigned on 11 May 2000

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • KERR, Seumas

    Secretary

    Appointed on 28 April 2006

    Resigned on 5 November 2011

    45c Beauchamp Road
    London
    SW11 1PG

  • THORNE, Phillippa Helen Leslie

    Secretary

    Appointed on 11 May 2000

    Resigned on 26 November 2003

    45a Beauchamp Road
    London
    SW11 1PG

  • BELLEW, Michael Andrew

    Director

    Appointed on 28 April 2006

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Pilot

    Month of birth: May 1974

    45a Beauchamp Road
    London
    SW11 1PG

  • DORMER, Merlin Robert

    Director

    Appointed on 11 May 2000

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1963

    45c Beauchamp Road
    London
    SW11 1PG

  • FRANCIS-JONES, Richard

    Director

    Appointed on 20 July 2008

    Resigned on 29 July 2011

    Nationality: Uk

    Occupation: It Developer

    Month of birth: August 1974

    45a Beauchamp Road
    London
    SW11 1PG

  • LLEWELYN-USHER, Helen

    Director

    Appointed on 25 July 2007

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1976

    45b Beauchamp Road
    London
    SW11 1PG

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 9 May 2000

    Resigned on 11 May 2000

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ECK4K8. Transaction: MzE1NjA4OTk2NGFkaXF6a2N4.

  2. 14 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5709B00. Transaction: MzE0ODUzNzY5MWFkaXF6a2N4.

  3. 24 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EHUQCQ. Transaction: MzEyOTU1MjY3N2FkaXF6a2N4.

  4. 23 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPAQ9. Transaction: MzEyMzgxMDQ4MmFkaXF6a2N4.

  5. 5 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JJ4F0J. Transaction: MzExMDU3ODc4OWFkaXF6a2N4.

  6. 17 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X382K46G. Transaction: MzEwMDIyMzc0OGFkaXF6a2N4.

  7. 6 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2E7H8GX. Transaction: MzA4MjgxNjk3OWFkaXF6a2N4.

  8. 11 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2866SU1. Transaction: MzA3NzgwNzUyOGFkaXF6a2N4.

  9. 25 August 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1G19ABN. Transaction: MzA2Mjk5OTAxNmFkaXF6a2N4.

  10. 25 August 2012 Registered office address changed from 45 Beauchamp Road London SW11 1PG on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Address. Type: AD01. Barcode: X1G19ABF. Transaction: MzA2Mjk5OTAwN2FkaXF6a2N4.

  11. 19 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DD2SE0. Transaction: MzA2MTA2MjQ2NGFkaXF6a2N4.

  12. 16 May 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A18XWSE0. Transaction: MzA1NzU5NjQ1NWFkaXF6a2N4.

  13. 5 November 2011 Appointment of Mr Seumas Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X947BYZP. Transaction: MzA0NjY2NDUzNWFkaXF6a2N4.

  14. 5 November 2011 Termination of appointment of Seumas Kerr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X944ZYZA. Transaction: MzA0NjY2NDQ0MWFkaXF6a2N4.

  15. 24 August 2011 Termination of appointment of Richard Francis-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKL0EWYA. Transaction: MzA0MjY1NDIwMGFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKOQBU00. Transaction: MzAzNjk0OTU3N2FkaXF6a2N4.

  17. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUPLTRXI. Transaction: MzAzMjgwMzUwNWFkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XT2WMJTM. Transaction: MzAxNTE3NDI5MWFkaXF6a2N4.

  19. 8 May 2010 Director's details changed for Mr. Richard Francis-Jones on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XT2WLJTL. Transaction: MzAxNTE3NDIxMGFkaXF6a2N4.

  20. 11 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG2SHHEJ. Transaction: MzAwOTIzMTE1OWFkaXF6a2N4.

  21. 15 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQAK9UX. Transaction: MjAzMzAwODMyNmFkaXF6a2N4.

  22. 10 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XWQ4S80N. Transaction: MjAyNzczMjc3N2FkaXF6a2N4.

  23. 16 September 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRZZ35L. Transaction: MjAxMzQ1MzYyMWFkaXF6a2N4.

  24. 22 July 2008 Director appointed mr. Richard francis-jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XFC4X1LB. Transaction: MjAwOTQyOTMyNmFkaXF6a2N4.

  25. 22 July 2008 Appointment terminated director helen llewelyn-usher [View PDF]

    Category: Officers. Type: 288b. Barcode: XFBRQ1LQ. Transaction: MjAwOTQyOTA3MWFkaXF6a2N4.

  26. 22 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATTJVZ09. Transaction: MjAwMzgwNjU4MmFkaXF6a2N4.

  27. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNTQ0M2FkaXF6a2N4.

  28. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5NzYyMGFkaXF6a2N4.

  29. 14 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjgwMmFkaXF6a2N4.

  30. 12 October 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwMjkyNGFkaXF6a2N4.

  31. 14 September 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1NTQ1NmFkaXF6a2N4.

  32. 29 August 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyMDIxMGFkaXF6a2N4.

  33. 23 August 2006 Registered office changed on 23/08/06 from: flat m 17-18 smith street london SW3 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ3NzM3MmFkaXF6a2N4.

  34. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3MzI5NmFkaXF6a2N4.

  35. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzNzQ4NWFkaXF6a2N4.

  36. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2MDMxM2FkaXF6a2N4.

  37. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2NjU5OWFkaXF6a2N4.

  38. 31 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyMTk2OWFkaXF6a2N4.

  39. 10 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgyNTYyNWFkaXF6a2N4.

  40. 26 October 2004 Registered office changed on 26/10/04 from: 45C beauchamp road london SW11 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk1OTczNGFkaXF6a2N4.

  41. 28 July 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzAzNDI2MWFkaXF6a2N4.

  42. 14 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNDI3N2FkaXF6a2N4.

  43. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMyMDI0NmFkaXF6a2N4.

  44. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTA0MjI0N2FkaXF6a2N4.

  45. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEwMTU5MmFkaXF6a2N4.

  46. 23 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1NDUwNmFkaXF6a2N4.

  47. 26 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDI2NTM4NGFkaXF6a2N4.

  48. 31 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyNzI1NGFkaXF6a2N4.

  49. 1 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTA1MDY1OGFkaXF6a2N4.

  50. 31 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NzU3MWFkaXF6a2N4.

  51. 23 May 2000 Ad 11/05/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ0NDU2NGFkaXF6a2N4.

  52. 23 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzMzODA5N2FkaXF6a2N4.

  53. 23 May 2000 Registered office changed on 23/05/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA1MDkzMWFkaXF6a2N4.

  54. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI0MjIwMWFkaXF6a2N4.

  55. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzNjU4OGFkaXF6a2N4.

  56. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwNDg3MWFkaXF6a2N4.

  57. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA5MTgxOWFkaXF6a2N4.

  58. 17 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDY2NTE5MWFkaXF6a2N4.

  59. 9 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYwNTE5OGFkaXF6a2N4.

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