4-8 Beauchamp Road Ltd

Company Registration Number: 06678019

Company registered in England and Wales

Approximate Location Map
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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.
4-8 Beauchamp Road Ltd is a Private Company Limited by Shares first registered on 20 August 2008. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

UNIT 9 CIRENCESTER OFFICE PARK
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ

There are 62 companies currently registered at this postcode, including this one.

All companies at GL7 6JJ

Registration Data

Company Number

06678019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOYLE, Steve, Dr

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1955

    55
    Mill Road
    Stokenchurch
    High Wycombe
    Bucks
    HP14 3TP
    United Kingdom

  • FICHARDT, David

    Director

    Appointed on 21 January 2013

     

    Nationality: South African

    Occupation: Project Manager

    Month of birth: May 1976

    3
    7806
    Harold Close
    Oakhurst Estate
    Cape Town
    South Africa

  • MAY, Jason Hurkett

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Unit 9
    Cirencester Office Park
    Tetbury Road
    Cirencester
    Gloucestershire
    GL7 6JJ
    England

  • SCOCCIA, Enrico

    Director

    Appointed on 20 August 2008

     

    Nationality: Italian

    Occupation: Construction

    Month of birth: January 1968

    6b Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • HAIK, Paola

    Secretary

    Appointed on 20 August 2008

    Resigned on 13 September 2010

    6b
    Beauchamp Road
    Battersea
    London
    London
    SW11 1PQ
    U.K.

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62ZCRAB. Transaction: MzE3MjY0MDI2OWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGYLM. Transaction: MzE1Njc1Mzg3OWFkaXF6a2N4.

  3. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56SAN9N. Transaction: MzE0ODQ3OTM2OWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWCLA. Transaction: MzEzMDk0Mjc3MmFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4E5HIGA. Transaction: MzEyOTU1MDA0MWFkaXF6a2N4.

  6. 28 July 2015 Registered office address changed from 2 227 st. John's Hill London SW11 1th to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMCGMB. Transaction: MzEyNzkzOTY3MmFkaXF6a2N4.

  7. 28 July 2015 Appointment of Mr Jason Hurkett May as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4CMCGH6. Transaction: MzEyNzkzOTYzM2FkaXF6a2N4.

  8. 27 March 2015 Director's details changed for Dr Steve Doyle on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X442UB6Q. Transaction: MzEyMDA3ODMyNmFkaXF6a2N4.

  9. 11 March 2015 Director's details changed for Dr Stephen Doyle on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X42X484I. Transaction: MzExODk1ODU2NWFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTIAX. Transaction: MzEwNzA5NTUyMGFkaXF6a2N4.

  11. 14 July 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3BHQZ37. Transaction: MzEwMzYwMjI2NmFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2S6Z6. Transaction: MzA4NTIwODk4M2FkaXF6a2N4.

  13. 3 June 2013 Registered office address changed from 6B Beauchamp Road Battersea London London SW11 1PQ England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JBZ7N. Transaction: MzA3ODk3ODA0MGFkaXF6a2N4.

  14. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBZ2O. Transaction: MzA3ODk3Nzg5OGFkaXF6a2N4.

  15. 7 March 2013 Appointment of Dr Stephen Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJWXC. Transaction: MzA3NDAyMTEyOWFkaXF6a2N4.

  16. 21 January 2013 Appointment of Mr David Fichardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JU4FU. Transaction: MzA3MTQ3MDM1OWFkaXF6a2N4.

  17. 16 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQB02. Transaction: MzA2NDE4NDI2N2FkaXF6a2N4.

  18. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNLG8. Transaction: MzA1ODIxNDQ4N2FkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XF8SVZHN. Transaction: MzA0NzY5NDI4MmFkaXF6a2N4.

  20. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQJGKUGG. Transaction: MzAzNzgzNTc2NWFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X9LQ1NDI. Transaction: MzAyMzIwMDU5N2FkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Enrico Scoccia on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9LQ0NDH. Transaction: MzAyMzIwMDIxNWFkaXF6a2N4.

  23. 13 September 2010 Termination of appointment of Paola Haik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9LPZNDF. Transaction: MzAyMzIwMDIxMmFkaXF6a2N4.

  24. 4 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XITTHKKM. Transaction: MzAxNjkyMjMyMmFkaXF6a2N4.

  25. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80YCCWN. Transaction: MjA0MDM4MjcwMGFkaXF6a2N4.

  26. 2 March 2009 Ad 17/09/08\gbp si [email protected]=11475\gbp ic 3825/15300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUS8W7TN. Transaction: MjAyNzA5MDg4MmFkaXF6a2N4.

  27. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM5NK2FC. Transaction: MjAxMTQzMjIwOWFkaXF6a2N4.

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