Introduction
Watch Company
Updated On: 05/09/2026
B
BEAUCHAMP KNIGHT HOLDINGS LIMITED
BEAUCHAMP KNIGHT HOLDINGS LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BEAUCHAMP KNIGHT HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12539847
LTD Company
Age
6 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Contact
Address
651a Mauldeth Road West Chorlton Cum Hardy Manchester, M21 7SA,
Timeline
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEIKH, Fezan Asim
ActiveMauldeth Road West, ManchesterM21 7SA
Born July 1992
Director
Appointed 30 Mar 2020
SHEIKH, Fezan Asim
Mauldeth Road West, ManchesterM21 7SA
Born July 1992
Director
30 Mar 2020
Active
ORMEROD, Darryl Sean
Resigned12 Station Road, WilmslowSK9 3AA
Born October 1979
Director
Appointed 23 Apr 2020
Resigned 01 Oct 2021
ORMEROD, Darryl Sean
12 Station Road, WilmslowSK9 3AA
Born October 1979
Director
23 Apr 2020
Resigned 01 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Darryl Sean Ormerod
Ceased12 Station Road, WilmslowSK9 3AA
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2020
Mr Darryl Sean Ormerod
12 Station Road, WilmslowSK9 3AA
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2020
Ceased
Mr Asim Ahmad
CeasedPark House, MayfairW1K 6SS
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Apr 2020
Mr Asim Ahmad
Park House, MayfairW1K 6SS
Born October 1969
Ownership of shares 75 to 100 percent
27 Apr 2020
Ceased
Mr Fezan Asim Sheikh
Active12 Station Road, WilmslowSK9 3AA
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2020
Mr Fezan Asim Sheikh
12 Station Road, WilmslowSK9 3AA
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2020
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2020