BEACH SECRETARIES LIMITED
Non-Trading
General Information
NAME
BEACH SECRETARIES LIMITED
COMPANY NUMBER
01839416
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/1984
(40 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
Beachcroft Stanleys
20 Furnival Street
London
EC4A 1AU
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 25/07/2024 | Giles Martin Hindle (906782913) has left the board |
Credit Risk Overview
Want to learn more about BEACH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/12/2001 - Present (23years) Secretary: 20/12/2001 - Present (23years) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 23 |
View Report |
|
01/03/2006 - Present (18 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/11/1991 - 03/10/1994 (2 years and 10 months) Secretary: 06/11/1991 - 29/09/1994 (2 years and 10 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
06/11/1991 - 25/04/2005 (13 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 25/07/2024 | Giles Martin Hindle (906782913) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/05/2023 | James Alexander MacNish Porter (906201201) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/06/2022 | Simon James Hodson (901755442) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Jonathan Charles Deverill (928127030) Appointed |
| 06/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | Nicholas Charles Gibbon (914227650) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/04/2019 | William Brock Russell Pinnock (913240868) has left the board |
| 28/03/2019 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/02/2017 | Julian Anthony Gizzi (900412693) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 06/05/2016 | Laurence Paul Markham (901755444) has left the board |
| 12/04/2016 | Leila Porter (907812585) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
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