ONE BEAUCHAMP COURT LIMITED
ONE BEAUCHAMP COURT LIMITED is an active private limited company, incorporated on 12 January 2005. The nature of the business is Accounting and auditing activities. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ONE BEAUCHAMP COURT LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 05330427 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BEAUCHAMP COURT |
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Address Line 2 | 10 VICTORS WAY |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN5 5TZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
ONE BEAUCHAMP COURT LIMITED
Directors
(The company's officers)
MR SHARVANANDAN ARNOLD
(~58 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2005
MR ARIARATNAM KANDEEPAN
(~52 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2020
MR ALAN KAYE
(~70 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/01/2005
MR JOYLAN SUNNASSEE
(~50 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2020
Shareholders
(Persons of Significant Control)
Mr Sharvanandan Arnold
(~58 year old British national)
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Rosslyn Kaye
(~69 year old British national)
26 Chandos Avenue, Southgate, London, N14 7ET, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2020
Connections
(Shared officers)
- MR SHARVANANDAN ARNOLD
- MR ALAN KAYE
- MR SHARVANANDAN ARNOLD
- MR ARIARATNAM KANDEEPAN
- MR ALAN KAYE
- MR JOYLAN SUNNASSEE
- MR SHARVANANDAN ARNOLD
- MR ALAN KAYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE BEAUCHAMP COURT LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5TZ.
Map of ONE BEAUCHAMP COURT LIMITED at local scale
Map of ONE BEAUCHAMP COURT LIMITED at district scale
More Companies in EN5 5TZ
Other companies with registered offices in EN5 5TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)