The Beauchamp Lodge Settlement
04613979
Some Concerns
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
Disqualified director
Begum, Raka · until 31/12/9999 · disqualification under sanctions regulation
secretary · Since 30/10/2017
Former
secretary · Resigned 01/04/2003
director · Resigned 01/04/2003
director · Resigned 11/11/2003
secretary · Resigned 29/05/2004
director · Resigned 21/03/2005
director · Resigned 15/04/2005
director · Resigned 25/07/2005
director · Resigned 25/07/2005
director · Resigned 05/12/2005
director · Resigned 20/11/2006
director · Resigned 20/11/2006
secretary · Resigned 29/01/2007
director · Resigned 24/09/2007
secretary · Resigned 26/11/2007
director · Resigned 30/03/2008
director · Resigned 14/07/2008
director · Resigned 24/11/2008
director · Resigned 19/07/2010
director · Resigned 19/07/2010
director · Resigned 08/11/2010
director · Resigned 29/10/2012
director · Resigned 28/04/2014
director · Resigned 06/05/2014
director · Resigned 14/07/2014
director · Resigned 23/02/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
secretary · Resigned 02/11/2015
director · Resigned 10/12/2015
secretary · Resigned 30/10/2017
director · Resigned 20/11/2018
director · Resigned 28/10/2019
director · Resigned 14/11/2019
director · Resigned 13/11/2022
director · Resigned 22/11/2022
director · Resigned 06/02/2024
director · Resigned 29/10/2024
Persons with Significant Control
Mrs Hilary Jane Nightingale
British · United Kingdom · Age 70
Great Western Studios, Studio 63 Great Western Studios, London
Notified 22/11/2022
Former PSCs
Ms Angela Patricia Piddock
Ceased 28/01/2019
Ms Diamond Nee
Ceased 08/03/2021
Miss Gemma Louise Ramsden
Ceased 28/03/2022
Charles John Middleton
Ceased 22/11/2022
Charges0 outstanding
UNITY TRUST BANK PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
GREAT WESTERN STUDIOS STUDIO 63 GREAT WESTERN STUDIOS
LONDON
CompanyRankvs 139+ SIC 85200 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Disqualified officer: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
a defined contribution pension scheme. Contributions payable to the charitable company's pension scheme are charged to the Statement of Financial Activities in the period to which they relate. GOING CONCERN The trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern. The trustees do not consider that there are any sour
Key FinancialsYear ending 31/03/2025
Net Worth
£788k
Balance sheet strength
Cash
£44k
Cash in the bank
Net Current Assets
£164k
Working capital
Current Assets
£226k
Current Liabilities
£62k
Fixed Assets
£623k
Debtors
£182k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 3.67 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
annual return company with made up date no member list
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name
termination director company with name
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date no member list
change registered office address company with date old address
appoint person director company with name
accounts with accounts type full
annual return company with made up date no member list
termination director company with name
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name
change person director company with change date
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date