BEACHMINSTER LIMITED
Overview
| Company Name | BEACHMINSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01899226 |
| 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 BEACHMINSTER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEACHMINSTER LIMITED located?
| Registered Office Address | Management Block Globe Mills Bridge Street HD7 5JN Slaithwaite Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACHMINSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEACHMINSTER LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for BEACHMINSTER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Feb 20, 2026 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Campion Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||
Director's details changed for I M Directors Limited on Jan 15, 2025 | 1 pages | CH02 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN England to Management Block Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on Oct 10, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN on Oct 10, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Grosvenor Secretaries Limited on Feb 20, 2023 | 1 pages | CH04 | ||||||
Director's details changed for I M Directors Limited on Feb 20, 2023 | 1 pages | CH02 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020 | 1 pages | CH04 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 20, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||
Change of details for Campion Limited as a person with significant control on May 26, 2017 | 2 pages | PSC05 | ||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||
Who are the officers of BEACHMINSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | 18-20 North Quay IM1 4LE Douglas 3rd Floor Isle Of Man |
| 48247770001 | ||||||||||||||
| LEWIS, Alan James | Director | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom | England | British | 205158590001 | |||||||||||||
| I M DIRECTORS LIMITED | Director | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom |
| 55051730002 | ||||||||||||||
| DENBY, Nigel Anthony | Secretary | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | 33799980001 | ||||||||||||||
| MURRAY, Allan Moreland | Secretary | 11 Villa Road BD16 4ER Bingley West Yorkshire | British | 29887550001 | ||||||||||||||
| I M SECRETARIES LIMITED | Secretary | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 | |||||||||||||||
| CHAMBERS, Linda Ruth | Director | 10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire | British | 110982610001 | ||||||||||||||
| DWYER, Richard Geoffrey | Director | Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire | British | 2417350001 | ||||||||||||||
| HOUPT, Richard Lawrence | Director | 14 Clifton Gardens Oakwood EN2 7PJ Enfield Middlesex | British | 23500630004 | ||||||||||||||
| MURRAY, Allan Moreland | Director | 11 Villa Road BD16 4ER Bingley West Yorkshire | British | 29887550001 | ||||||||||||||
| O'CONNOR, Janet Caroline | Director | Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom | Isle Of Man | British | 172220030001 | |||||||||||||
| SMITH, Christopher Stephen | Director | Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom | Isle Of Man | British | 153058430001 | |||||||||||||
| I M DIRECTORS LIMITED | Director | PO BOX 122 Fairweather Green Thornton Road BD8 0HZ Bradford West Yorkshire | 55051730001 | |||||||||||||||
| I M SECRETARIES LIMITED | Director | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 |
Who are the persons with significant control of BEACHMINSTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campion Limited | Apr 06, 2016 | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom | No | ||||||||||
| |||||||||||||
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