Introduction
Watch Company
B
BEAUCHAMP GROUP HOLDINGS LIMITED
BEAUCHAMP GROUP HOLDINGS LIMITED is an active company incorporated on 24 October 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. BEAUCHAMP GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 86220)
Status
active
Active since 3 years ago
Company No
14437289
LTD Company
Age
3 Years
Incorporated 24 October 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
74a Harley Street London, W1G 7HQ,
Previous Addresses
96 Harley Street London W1G 7HY United Kingdom
From: 24 October 2022To: 11 April 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACK, David Ronald, Dr
ActiveHarley Street, LondonW1G 7HQ
Born September 1984
Director
Appointed 24 Oct 2022
JACK, David Ronald, Dr
Harley Street, LondonW1G 7HQ
Born September 1984
Director
24 Oct 2022
Active
JACK, Ronald Gilfillan
ActiveHarley Street, LondonW1G 7HQ
Born December 1955
Director
Appointed 12 Aug 2024
JACK, Ronald Gilfillan
Harley Street, LondonW1G 7HQ
Born December 1955
Director
12 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Ronald Jack
ActiveHarley Street, LondonW1G 7HQ
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2022
David Ronald Jack
Harley Street, LondonW1G 7HQ
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2024