BEACH & GIBLIN CONTRACTORS LIMITED

BEACH & GIBLIN CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEACH & GIBLIN CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04015831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEACH & GIBLIN CONTRACTORS LIMITED?

    • Other construction installation (43290) / Construction

    Where is BEACH & GIBLIN CONTRACTORS LIMITED located?

    Registered Office Address
    Beckside Court
    Annie Reed Road
    HU17 0LF Beverley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACH & GIBLIN CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BEACH & GIBLIN CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for BEACH & GIBLIN CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Change of details for Mr William Beach as a person with significant control on Jul 05, 2016

    2 pagesPSC04

    Notification of William Beach as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2016

    8 pagesAA

    Director's details changed for Mr William Beach on Jul 05, 2016

    2 pagesCH01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Joan Beach as a secretary on May 08, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BEACH & GIBLIN CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, William
    Saltshouse Road
    HU8 0AA Hull
    4 Perivale Close
    England
    Director
    Saltshouse Road
    HU8 0AA Hull
    4 Perivale Close
    England
    EnglandBritishDirector78673260003
    BEACH, Joan
    19 Shoreditch Close
    Middlesex Road
    HU8 OQZ Hull
    Secretary
    19 Shoreditch Close
    Middlesex Road
    HU8 OQZ Hull
    BritishSecretary76274470002
    BEACH, William
    19 Shoreditch Close
    Middlesex Road
    HU8 OQZ Hull
    Secretary
    19 Shoreditch Close
    Middlesex Road
    HU8 OQZ Hull
    BritishDirector78673260002
    BEACH, William
    19 Shoreditch Close
    Middlesex Road
    HU8 OQZ Hull
    Secretary
    19 Shoreditch Close
    Middlesex Road
    HU8 OQZ Hull
    BritishDirector78673260002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GIBLIN, John
    394 Leads Road
    Sutton
    HU7 4XN Hull
    North Humberside
    Director
    394 Leads Road
    Sutton
    HU7 4XN Hull
    North Humberside
    BritishDirector79796390001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BEACH & GIBLIN CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Beach
    Middlesex Road
    HU8 0QZ Hull
    19 Shoreditch Close
    England
    Apr 06, 2016
    Middlesex Road
    HU8 0QZ Hull
    19 Shoreditch Close
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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