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Companies House/Ridgmont/Company profile

BEACHAMPTON GROUP LIMITED

Active
04555500·incorporated 2002-10-07

BEACHAMPTON GROUP LIMITED is an active UK private limited company, incorporated on 7 October 2002 at Companies House (number 04555500; OpenRegistry canonical ID GB-04555500-beachampton-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5 active companies registered in Ridgmont, Bedfordshire (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-07
Registered Address
STATION YARD, STATION ROAD, RIDGMONT, BEDFORDSHIRE, MK43 0XP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BEACHAMPTON GROUP LIMITED has 3 persons with significant control on file:

  • Mr Andrew Denison Smith born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Rowntree Smith born 1971 resident in England, British national. Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • End Finance Ltd (United Kingdom reg. 14873144). Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • End Finance Limited (England reg. 14873144). Notified 2023-08-07. Ceased 2025-10-01.
    • Owns 25–50% of shares
  • Mrs Sally Smith born 1971 resident in England, British national. Notified 2020-05-01. Ceased 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ridgmont: