JOHN BEAUCHAMP & CO. LIMITED

Profile JOHN BEAUCHAMP & CO. LIMITED

Actual on 01.07.2021
Company name
JOHN BEAUCHAMP & CO. LIMITED
copy
copied
Company number
00699292
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 July 1961
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
OLD SEXEY'S FARM, HIGH STREET BLACKFORD, SOMERSET, WEDMORE, BS28 4NP
copy
copied

PSC and Officers JOHN BEAUCHAMP & CO. LIMITED

Officers

(as of 18.09.2020)

BEAUCHAMP, Elisabeth
Status: Active
Correspondence address: Old Sexey's Farm, High Street Blackford, Wedmore, Somerset, BS28 4NP
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
BEAUCHAMP, John Philip
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: Old Sexeys Farm, High Street Blackford, Wedmore, Somerset, BS28 4NP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Architect
Country of residence: England
BEAUCHAMP, Joshua Charles Philip
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Old Sexey's Farm, High Street Blackford, Wedmore, Somerset, BS28 4NP
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Events Organiser
Country of residence: England
BEAUCHAMP, Louise Patricia
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Old Sexey's Farm, High Street Blackford, Wedmore, Somerset, BS28 4NP
Role: Secretary
BEAUCHAMP, Louise Patricia
Status: Active
Appointed on: Tuesday, 02 January 2001
Correspondence address: Old Sexey's Farm, High Street Blackford, Wedmore, Somerset, BS28 4NP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Graphic Advisor
Country of residence: United Kingdom
BEAUCHAMP, Elisabeth
Status: Not active
Resigned on: Friday, 01 May 2020
Correspondence address: Old Sexey's Farm, High Street Blackford, Wedmore, Somerset, BS28 4NP
Nationality: British
Role: Secretary
BEAUCHAMP, John
Status: Not active
Resigned on: Friday, 10 November 2000
Correspondence address: 10 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AL
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Builder
BEAUCHAMP, John Philip
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: Holly Tree Farm, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Architect
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr John Philip Beauchamp
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: Wedmore, Somerset
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent