BG
BEAUCHAMP GROUP HOLDINGS LIMITED
ActiveCompany number 14437289
London, England · Incorporated 24 October 2022
74a Harley Street, London, Greater London, W1G 7HQ, England
Last updated on 22 March 2026
Specialists medical practice activities · SIC 86220
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
David Ronald Jack
Born September 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2022
Funding
1 funding round28 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Memorandum Articles
Incorporation
5 February 2026
View
Resolution
Resolution
28 January 2026
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Confirmation Statement With Updates
Confirmation Statement
27 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025
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Change To A Person With Significant Control
Persons With Significant Control
11 April 2025
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Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025
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Change Person Director Company With Change Date
Officers
11 April 2025
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Change Person Director Company With Change Date
Officers
11 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024
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Appoint Person Director Company With Name Date
Officers
12 August 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024
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Change Account Reference Date Company Previous Extended
Accounts
6 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023
View
Capital Allotment Shares
Capital
17 March 2023
View
Incorporation Company
Incorporation
24 October 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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