BEACH HOUSE CONSTRUCTION LIMITED

BEACH HOUSE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEACH HOUSE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEACH HOUSE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BEACH HOUSE CONSTRUCTION LIMITED located?

    Registered Office Address
    Vicarage Cottage Burton Road
    Acton Turville
    GL9 1HN Badminton
    South Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACH HOUSE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for BEACH HOUSE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2012

    Statement of capital on Oct 23, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Adeela Ahmed on Oct 23, 2012

    2 pagesCH01

    Director's details changed for Wynford Mark Farmer on Oct 23, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF on Aug 07, 2012

    2 pagesAD01

    Annual return made up to Oct 11, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    5 pagesAA

    Termination of appointment of Adeela Ahmed as a secretary

    1 pagesTM02

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2005

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    Who are the officers of BEACH HOUSE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Adeela
    Sheepwood House
    Sheepwood Road
    BS10 7BS Bristol
    Director
    Sheepwood House
    Sheepwood Road
    BS10 7BS Bristol
    EnglandBritishPsychology Lecturer95023710001
    FARMER, Wynford Mark
    Vicarage Cottage
    Acton Turville
    GL1 1EJ Badmington
    Avon
    Director
    Vicarage Cottage
    Acton Turville
    GL1 1EJ Badmington
    Avon
    United KingdomBritishBusinessman39591280002
    AHMED, Adeela
    Sheepwood House
    Sheepwood Road
    BS10 7BS Bristol
    Secretary
    Sheepwood House
    Sheepwood Road
    BS10 7BS Bristol
    BritishPsychology Lecturer95023710001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    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