BEACH COMMUNICATIONS LIMITED
Overview
| Company Name | BEACH COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00714202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACH COMMUNICATIONS LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is BEACH COMMUNICATIONS LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACH COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.E.BEACH(CONTRACTORS)LIMITED | Feb 01, 1962 | Feb 01, 1962 |
What are the latest accounts for BEACH COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BEACH COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BEACH COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||||||
Termination of appointment of Susan Mary Lysionek as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Alexandre Jerome Georges Pajot on Feb 22, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||||||
Appointment of Mr Alexandre Jerome Georges Pajot as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christophe Gaetan Louis Ferrer as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of BEACH COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAJOT, Alexandre Jerome Georges | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | French | 282763560002 | |||||
| WARDROP, Scott Alexander | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | 60380650003 | |||||
| IVES, Susan Joan | Secretary | 23 Brittains Lane TN13 2JW Sevenoaks Kent | British | 7504140001 | ||||||
| LYSIONEK, Susan Mary | Secretary | Albion House Springfield Road RH12 2RW Horsham West Sussex | British | 78777420001 | ||||||
| WITHERS, Robin William | Secretary | 19 Woodmancourt GU7 2BT Godalming Surrey | British | 9465040003 | ||||||
| AMOSSE, Francois Jean | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | United Kingdom | French | 125042590001 | |||||
| BATUT, Gregoire Claude Albert | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | French | 162291590002 | |||||
| BEACH, David John | Director | Wrotham House Borough Green Road Wrotham TN15 7RA Sevenoaks Kent | United Kingdom | British | 7504130001 | |||||
| BEACH, Mark Jason | Director | Hill View 8 Birtley Green Bramley GU5 0LE Guildford Surrey | British | 23643860003 | ||||||
| BEACH, Thomas Ernest | Director | Ruxley House Ruxley Corner DA14 5BE Sidcup Kent | British | 21918790001 | ||||||
| BEACH, Winifred Grace | Director | Ruxley House Ruxley Corner DA14 5BG Sidcup Kent | British | 23643870001 | ||||||
| BETCHLEY, Michael Richard | Director | 7 Tanners Mead Staplefield RH17 6EH Haywards Heath West Sussex | United Kingdom | British | 153000860001 | |||||
| BLACKNELL, David George | Director | 44 Falconwood Avenue DA16 2SH Welling | England | British | 102543400001 | |||||
| DAVILLE, George | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | United Kingdom | British | 136028390001 | |||||
| FERRER, Christophe Gaetan Louis | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | French | 250045720001 | |||||
| FORSTER, Lindsay | Director | Grange Paddock Mark TA9 4RW Nr Highbridge 22 Somerster Uk | British | 137387850001 | ||||||
| HART, Steven John | Director | 37 The Dale BR2 6HW Keston Kent | British | 102628370001 | ||||||
| IVES, Susan Joan | Director | 23 Brittains Lane TN13 2JW Sevenoaks Kent | England | British | 7504140001 | |||||
| LEE, David | Director | 9 Halyards Ferry Road Topsham EX3 0JT Exeter Devon | England | British | 50707250001 | |||||
| MAYNARD, Nicholas | Director | Claytile House Claygate Eyhorne Street ME17 1XA Hollingbourne Kent | British | 102628440001 | ||||||
| PENNOCK, Roger James | Director | Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex | United Kingdom | British | 138095250001 | |||||
| PERRIE, Gordon | Director | Ridgeway House 1 The Ferns St Marys Platt TN15 8JF Borough Green Kent | British | 102628310001 |
Who are the persons with significant control of BEACH COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurovia Uk Limited | Dec 31, 2016 | Springfield Road RH12 2RW Horsham Albion House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0