BEACH SECRETARIES LIMITED

Overview

Company Name	BEACH SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01839416
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1984

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 SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BEACH SECRETARIES LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEACH SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BEACH SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for BEACH SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 23, 2024	Termination of appointment of Giles Martin Hindle as a director on Jul 17, 2024	1 pages	TM01

Oct 27, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 11, 2023	Termination of appointment of James Alexander Macnish Porter as a director on Apr 27, 2023	1 pages	TM01

Nov 01, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 16, 2022	Termination of appointment of Simon James Hodson as a director on Jun 15, 2022	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Mar 25, 2021	Appointment of Mr Jonathan Charles Deverill as a director on Mar 16, 2021	2 pages	AP01

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Termination of appointment of Nicholas Charles Gibbon as a director on Apr 19, 2020	1 pages	TM01

Nov 01, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

May 23, 2019	Director's details changed for James Alexander Macnish Porter on Mar 25, 2019	2 pages	CH01

Apr 26, 2019	Termination of appointment of William Brock Russell Pinnock as a director on Apr 25, 2019	1 pages	TM01

Apr 23, 2019	Director's details changed for Giles Martin Hindle on Mar 26, 2019	2 pages	CH01

Apr 16, 2019	Director's details changed for John Benedict Alan Williams on Mar 25, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for William Brock Russell Pinnock on Mar 25, 2019	2 pages	CH01

Mar 26, 2019	Director's details changed for Mr Simon James Hodson on Mar 25, 2019	2 pages	CH01

Mar 26, 2019	Director's details changed for Mr Matthew Edward Darling on Mar 25, 2019	2 pages	CH01

Mar 26, 2019	Secretary's details changed for Mr Matthew Edward Darling on Mar 25, 2019	1 pages	CH03

View All Filings

Who are the officers of BEACH SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARLING, Matthew Edward 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Dec 20, 2001		Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom		British		Solicitor	79583010002
DARLING, Matthew Edward 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Dec 20, 2001		Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1964-10	Solicitor	79583010003
DEVERILL, Jonathan Charles 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Mar 16, 2021		Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1968-10	Solicitor	281270300001
WILLIAMS, John Benedict Alan 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Mar 01, 2006		Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1968-3	Solicitor	98871960002
BESHOFF, James Leylands Farm Bottom Road HP23 6LJ St. Leonards Dovecote Barn Hertfordshire	Sep 29, 1994	Oct 31, 2001	Secretary	Leylands Farm Bottom Road HP23 6LJ St. Leonards Dovecote Barn Hertfordshire		British			138266080001
ILLION, Peter Jonathan Lazar 61 Longridge Road SW5 9SG London		Sep 29, 1994	Secretary	61 Longridge Road SW5 9SG London		British			17554430001
BEATTIE, William Mark Randlesome 100 Fetter Lane EC4A 1BN London	Jan 06, 1999	Jul 14, 2009	Director	100 Fetter Lane EC4A 1BN London		British	1952-6	Solicitor	35307720002
BESHOFF, James Leylands Farm Bottom Road HP23 6LJ St. Leonards Dovecote Barn Hertfordshire	Jun 14, 1993	Oct 31, 2001	Director	Leylands Farm Bottom Road HP23 6LJ St. Leonards Dovecote Barn Hertfordshire	United Kingdom	British	1962-11	Solicitor	138266080001
BRAZEL, Peter Anthony 2 Barry Close BR6 9TD Orpington Kent		Dec 21, 1999	Director	2 Barry Close BR6 9TD Orpington Kent		British	1960-12	Solicitor	80134320001
FRANCIS, Barry Hugh 30 Priory Gardens N6 5QS London		Dec 21, 1999	Director	30 Priory Gardens N6 5QS London	England	British	1953-3	Solicitor	17554460001
GIBBON, Nicholas Charles 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Mar 01, 2006	Apr 19, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1964-2	Solicitor	142276500001
GIZZI, Julian Anthony 100 Fetter Lane EC4A 1BN London		Feb 14, 2017	Director	100 Fetter Lane EC4A 1BN London	United Kingdom	British	1957-2	Solicitor	4126930003
HADLOW, Stephen Richard 100 Fetter Lane EC4A 1BN London	May 18, 2007	Jun 29, 2007	Director	100 Fetter Lane EC4A 1BN London		British	1974-3	Solicitor	121878080001
HALL, Charles Nicholas Evanston Lodge 7 Pilgrims Place RH2 9LF Reigate Surrey		Apr 25, 2005	Director	Evanston Lodge 7 Pilgrims Place RH2 9LF Reigate Surrey	United Kingdom	British	1947-7	Solicitor	1596190002
HINDLE, Giles Martin 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Mar 16, 2006	Jul 17, 2024	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1970-4	Solicitor	67829130002
HODSON, Simon James 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom		Jun 15, 2022	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1956-5	Solicitor	17554420002
HOLLAND, Nicholas Alexander Anderson 100 Fetter Lane EC4A 1BN London	Jun 16, 2005	Dec 31, 2007	Director	100 Fetter Lane EC4A 1BN London		British	1969-3	Partner	64630420002
HURDLEY, John Reginald Jones Farm Hollington Lane Woolton Hill RG20 9XX Newbury Berkshire		Aug 30, 2002	Director	Jones Farm Hollington Lane Woolton Hill RG20 9XX Newbury Berkshire	United Kingdom	British	1941-1	Solicitor	176782010001
ILLION, Peter Jonathan Lazar 61 Longridge Road SW5 9SG London		Oct 03, 1994	Director	61 Longridge Road SW5 9SG London		British	1935-10	Solicitor	17554430001
JAY, Peter Harry Fetter Lane EC4A 1BN London 100	Jun 10, 2003	Jul 14, 2009	Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1944-11	Solicitor	34963720001
KENNEDY, Andrew David 19 Wool Road Wimbledon SW20 0HN London		Apr 30, 2003	Director	19 Wool Road Wimbledon SW20 0HN London	England	British	1943-5	Solicitor	5153980001
MACNISH PORTER, James Alexander 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Jan 06, 1999	Apr 27, 2023	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1964-3	Solicitor	62012010004
MARKHAM, Laurence Paul 100 Fetter Lane EC4A 1BN London		Apr 29, 2016	Director	100 Fetter Lane EC4A 1BN London	England	British	1957-9	Solicitor	17554440002
O'SULLIVAN, Jane Ann 100 Fetter Lane EC4A 1BN London	May 13, 2002	Jun 23, 2006	Director	100 Fetter Lane EC4A 1BN London		British	1962-5	Solicitor	82962230001
PATTISON, Mark Southfield Homestead Road SK12 2JN Disley Cheshire	May 13, 2002	May 01, 2006	Director	Southfield Homestead Road SK12 2JN Disley Cheshire	United Kingdom	British	1958-5	Solicitor	22556910003
PINNOCK, William Brock Russell 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Aug 04, 2008	Apr 25, 2019	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1960-2	Solicitor	132408680001
PORTER, Leila 100 Fetter Lane EC4A 1BN London	Aug 30, 2005	Oct 31, 2015	Director	100 Fetter Lane EC4A 1BN London	United Kingdom	British	1958-12	Lawyer	78125850002
RIDEHALGH, Kenneth 31 St Davids Drive EN10 7LT Broxbourne Hertfordshire		Apr 17, 1997	Director	31 St Davids Drive EN10 7LT Broxbourne Hertfordshire		British	1939-1	Solicitor	1596250001
ROBERTS, Ian David 100 Fetter Lane EC4A 1BN London	May 13, 2002	Dec 31, 2008	Director	100 Fetter Lane EC4A 1BN London	United Kingdom	British	1964-4	Solicitor	152640500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEACH SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dac Beachcroft Llp

Apr 06, 2016

Walbrook

EC4N 8AF London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House, United Kingdom
Registration Number	Oc317852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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