• UK
  • BEAUCLERC ADVISORY SERVICES LIMITED - 20 North Audley Street, London, W1K 6LX, England, United Kingdom

Company Information

Company registration number
07759898
Company Status
LIVE
Country
United Kingdom
Registered Address
20 North Audley Street
London
W1K 6LX
England
20 North Audley Street, London, W1K 6LX, England UK

Management

Managing Directors
BEAUMONT, Jean-Philippe
MELNICK, Sean Alan
ZIMMERMANN, Alexandre Jean Julien

Company Details

Type of Business
ltd
Incorporated
2011-09-02
Age Of Company
2011-09-02 12 years
SIC/NACE
64999

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-02
Annual Return
Due Date: 2024-08-31
Last Date: 2023-08-17

BEAUCLERC ADVISORY SERVICES LIMITED Company Description

BEAUCLERC ADVISORY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07759898. Its current trading status is "live". It was registered 2011-09-02. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-02.It can be contacted at 20 North Audley Street .
More information

Get BEAUCLERC ADVISORY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beauclerc Advisory Services Limited - 20 North Audley Street, London, W1K 6LX, England, United Kingdom

2011-09-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-17) - CS01

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  • accounts-with-accounts-type-small (2023-07-15) - AA

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01

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  • auditors-resignation-company (2022-03-25) - AUD

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  • memorandum-articles (2022-02-23) - MA

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  • resolution (2022-02-23) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-02-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-02-21) - SH10

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  • confirmation-statement-with-updates (2022-08-30) - CS01

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-full (2021-08-14) - AA

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-05-29) - SH19

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  • legacy (2019-05-29) - CAP-SS

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  • resolution (2019-05-29) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02

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  • capital-allotment-shares (2018-04-09) - SH01

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  • capital-allotment-shares (2018-06-12) - SH01

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  • capital-allotment-shares (2018-01-11) - SH01

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • capital-allotment-shares (2018-09-13) - SH01

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  • accounts-with-accounts-type-full (2018-08-20) - AA

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  • capital-allotment-shares (2018-12-19) - SH01

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  • capital-allotment-shares (2017-03-15) - SH01

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • capital-allotment-shares (2017-07-03) - SH01

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  • capital-allotment-shares (2017-09-15) - SH01

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  • accounts-with-accounts-type-full (2017-08-07) - AA

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • capital-allotment-shares (2017-07-26) - SH01

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  • capital-allotment-shares (2016-02-24) - SH01

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  • capital-allotment-shares (2016-03-21) - SH01

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  • auditors-resignation-company (2016-04-22) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01

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  • change-sail-address-company-with-new-address (2016-04-22) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-04-22) - AD03

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  • auditors-resignation-company (2016-04-26) - AUD

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  • capital-allotment-shares (2016-06-15) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • change-person-director-company-with-change-date (2016-08-18) - CH01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • capital-allotment-shares (2016-01-15) - SH01

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  • second-filing-capital-allotment-shares (2016-11-16) - RP04SH01

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  • change-person-director-company-with-change-date (2016-11-30) - CH01

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  • change-person-director-company-with-change-date (2016-12-14) - CH01

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  • capital-allotment-shares (2016-12-20) - SH01

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  • capital-allotment-shares (2016-09-22) - SH01

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  • capital-allotment-shares (2015-12-16) - SH01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • capital-allotment-shares (2015-01-19) - SH01

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  • capital-allotment-shares (2015-01-20) - SH01

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  • capital-allotment-shares (2015-11-18) - SH01

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  • capital-allotment-shares (2015-03-19) - SH01

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  • second-filing-of-form-with-form-type (2015-03-31) - RP04

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  • capital-allotment-shares (2015-05-20) - SH01

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  • capital-allotment-shares (2015-06-12) - SH01

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  • capital-allotment-shares (2015-02-23) - SH01

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  • auditors-resignation-company (2015-07-13) - AUD

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  • capital-allotment-shares (2015-07-17) - SH01

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  • accounts-with-accounts-type-full (2015-08-18) - AA

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  • capital-allotment-shares (2015-08-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • capital-allotment-shares (2015-09-18) - SH01

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  • auditors-resignation-company (2015-06-22) - AUD

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  • capital-allotment-shares (2014-01-13) - SH01

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  • capital-allotment-shares (2014-02-07) - SH01

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  • capital-allotment-shares (2014-02-28) - SH01

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  • termination-director-company-with-name (2014-03-03) - TM01

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  • capital-allotment-shares (2014-03-28) - SH01

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  • change-person-director-company-with-change-date (2014-04-08) - CH01

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  • capital-allotment-shares (2014-05-06) - SH01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • capital-allotment-shares (2014-05-22) - SH01

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  • capital-allotment-shares (2014-07-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • capital-allotment-shares (2014-09-18) - SH01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • capital-allotment-shares (2014-11-18) - SH01

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  • capital-allotment-shares (2014-12-16) - SH01

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  • capital-allotment-shares (2014-07-10) - SH01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • capital-allotment-shares (2013-06-05) - SH01

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  • appoint-person-director-company-with-name (2013-04-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • capital-allotment-shares (2013-12-03) - SH01

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • capital-allotment-shares (2012-08-15) - SH01

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  • capital-allotment-shares (2012-04-02) - SH01

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • change-account-reference-date-company-current-shortened (2011-12-29) - AA01

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  • capital-allotment-shares (2011-12-16) - SH01

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  • resolution (2011-12-16) - RESOLUTIONS

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  • incorporation-company (2011-09-02) - NEWINC

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