BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED

Profile BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED
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Company number
04200898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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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, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
368 FOREST ROAD, WALTHAMSTOW, LONDON, E17 5JF
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PSC and Officers BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

WARD, David Beauchamp
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 44 Durnsford Road, London, United Kingdom, N11 2EJ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Garden Designer
Country of residence: United Kingdom
WARD, Simon Beauchamp
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 93 Derwent Road, London, England, N13 4QA
Nationality: British
Role: Secretary
WARD, Simon Beauchamp
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 93 Derwent Road, London, England, N13 4QA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Contract Manager
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr David Beauchamp Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 London, United Kingdom
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Beauchamp Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 93 London, England
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors