BEAUCHAMP GROUP LIMITED

Company summary

Company number: 01704229
Status: ACTIVE
Incorporated / age: 4 March 198343 years
Registered office: Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
Nature of business
Activities of financial services holding companies
Previous company names
TOTTONHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARCE, Carole ACTIVE	Secretary					Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
PEARCE, Alexandra Claire ACTIVE	Director	12 Sep 1997		England	April 1972	Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
PEARCE, Carole ACTIVE	Director				January 1945	Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
NESLEN, Thomas Richard RESIGNED	Director	06 Aug 1992	31 Mar 1993		July 1950	34 Aintree Road, Stratford Upon Avon, Warks, CV37 9FU
PALMER, Robert John RESIGNED	Director		14 Jun 1992	United Kingdom	April 1958	Upper Nineveh Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5EH
PEARCE, Guy Keith RESIGNED	Director		06 Sep 1997		June 1945	20 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW

PEARCE, Carole ACTIVE
Role: Secretary
Appointed on:
Address: Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

PEARCE, Alexandra Claire ACTIVE
Role: Director
Appointed on: 12 Sep 1997
Country of Residence: England
Date of birth: April 1972
Address: Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

PEARCE, Carole ACTIVE
Role: Director
Appointed on:
Date of birth: January 1945
Address: Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

PALMER, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1992
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Upper Nineveh Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5EH

Created	Status	Filings
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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