Introduction
Watch Company
B
BEAUCHAMP COURT PROPERTIES LTD
BEAUCHAMP COURT PROPERTIES LTD is an active company incorporated on 11 September 2019 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAUCHAMP COURT PROPERTIES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12200853
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
3 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
Previous Addresses
10 Victors Court Unit 3 Beauchamp Court Barnet EN5 5TZ England
From: 13 January 2022To: 8 June 2022
6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom
From: 23 April 2021To: 13 January 2022
Solar House 282 Chase Road London N14 6NZ United Kingdom
From: 11 September 2019To: 23 April 2021
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
ActiveBeauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
Appointed 11 Sept 2019
DEMETRIOU, Stephen Eros
Beauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
11 Sept 2019
Active
IOANNOU, Stylianos Xenofon
ActiveBeauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
Appointed 11 Sept 2019
IOANNOU, Stylianos Xenofon
Beauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
11 Sept 2019
Active
SOUGLIS, Chrysostomos Thomas
Resigned282 Chase Road, LondonN14 6NZ
Born April 1982
Director
Appointed 11 Sept 2019
Resigned 01 Apr 2021
SOUGLIS, Chrysostomos Thomas
282 Chase Road, LondonN14 6NZ
Born April 1982
Director
11 Sept 2019
Resigned 01 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Chrysostomos Thomas Souglis
Ceased282 Chase Road, LondonN14 6NZ
Born April 1982
Nature of Control
Significant influence or control
Notified 11 Sept 2019
Ceased 01 Apr 2021
Mr Chrysostomos Thomas Souglis
282 Chase Road, LondonN14 6NZ
Born April 1982
Significant influence or control
11 Sept 2019
Ceased 01 Apr 2021
Ceased
Mr Stylianos Xenofon Ioannou
CeasedBeauchamp Court, BarnetEN5 5TZ
Born August 1988
Nature of Control
Significant influence or control
Notified 11 Sept 2019
Ceased 24 Sept 2020
Mr Stylianos Xenofon Ioannou
Beauchamp Court, BarnetEN5 5TZ
Born August 1988
Significant influence or control
11 Sept 2019
Ceased 24 Sept 2020
Ceased
Mr Stephen Eros Demetriou
CeasedBeauchamp Court, BarnetEN5 5TZ
Born July 1979
Nature of Control
Significant influence or control
Notified 11 Sept 2019
Ceased 24 Sept 2020
Mr Stephen Eros Demetriou
Beauchamp Court, BarnetEN5 5TZ
Born July 1979
Significant influence or control
11 Sept 2019
Ceased 24 Sept 2020
Ceased
Beauchamp Court, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Sts Group Properties Limited
Beauchamp Court, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
36
Description
Type
Date Filed
Document
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 December 2023
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2023
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
16 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
23 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2021
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019