ON THE BEACH BEDS LIMITED

Overview

Company Name	ON THE BEACH BEDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06294605
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ON THE BEACH BEDS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is ON THE BEACH BEDS LIMITED located?

Registered Office Address	5 Adair Street M1 2NQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ON THE BEACH BEDS LIMITED?

Previous Company Names
Company Name	From	Until
OTBEACH.COM LIMITED	Jun 27, 2007	Jun 27, 2007

What are the latest accounts for ON THE BEACH BEDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ON THE BEACH BEDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for ON THE BEACH BEDS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Full accounts made up to Sep 30, 2025	33 pages	AA

Apr 30, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Registration of charge 062946050011, created on Sep 23, 2025	56 pages	MR01

May 22, 2025	Full accounts made up to Sep 30, 2024	24 pages	AA

May 07, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Registration of charge 062946050010, created on Apr 01, 2025	56 pages	MR01

Jun 06, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Termination of appointment of Simon Matthew Cooper as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Mr Jonathan Michael Wormald as a director on Jun 30, 2023	2 pages	AP01

Jun 29, 2023	Full accounts made up to Sep 30, 2022	33 pages	AA

May 02, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Notification of On the Beach Travel Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 11, 2023	Cessation of On the Beach Group Plc as a person with significant control on Sep 30, 2022	1 pages	PSC07

Dec 15, 2022	Satisfaction of charge 062946050002 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 062946050005 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 062946050006 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 062946050003 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 062946050008 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 062946050007 in full	1 pages	MR04

Dec 09, 2022	Registration of charge 062946050009, created on Dec 07, 2022	57 pages	MR01

Oct 07, 2022	Cessation of On the Beach Travel Limited as a person with significant control on Sep 30, 2022	1 pages	PSC07

Oct 07, 2022	Notification of On the Beach Group Plc as a person with significant control on Sep 30, 2022	2 pages	PSC02

Jun 23, 2022	Full accounts made up to Sep 30, 2021	34 pages	AA

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ON THE BEACH BEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICKERSTAFF, Kirsteen Adair Street M1 2NQ Manchester 5 England	Mar 01, 2016		Secretary	Adair Street M1 2NQ Manchester 5 England				206806670001
MORTON, Shaun Adair Street M1 2NQ Manchester 5 England	Jul 17, 2020		Director	Adair Street M1 2NQ Manchester 5 England	England	British	1982-3	272828130001
WORMALD, Jonathan Michael Adair Street M1 2NQ Manchester 5 England	Jun 30, 2023		Director	Adair Street M1 2NQ Manchester 5 England	England	British	1977-9	201020490001
COOPER, Simon Matthew 28 Great King Street SK11 6PL Macclesfield Cheshire	Jun 27, 2007	Nov 23, 2007	Secretary	28 Great King Street SK11 6PL Macclesfield Cheshire		British		122570490001
PARRY, Gwendoline Bird Hall Lane SK3 0XN Cheadle Heath Park Square	Jul 28, 2010	Feb 29, 2016	Secretary	Bird Hall Lane SK3 0XN Cheadle Heath Park Square				153007040001
WOOD, Geoffrey Peter Spectrum House Towers Business Park Wilmslow M20 2SE Road, Didsbury Manchester	Nov 23, 2007	Jul 28, 2010	Secretary	Spectrum House Towers Business Park Wilmslow M20 2SE Road, Didsbury Manchester		British		60599790002
COOPER, Marcus Ashley 28 Great King Street SK11 6PL Macclesfield Cheshire	Jun 27, 2007	Nov 23, 2007	Director	28 Great King Street SK11 6PL Macclesfield Cheshire		British	1944-4	122570480001
COOPER, Simon Matthew Adair Street M1 2NQ Manchester 5 England	Jun 27, 2007	Jun 30, 2023	Director	Adair Street M1 2NQ Manchester 5 England	United Kingdom	British	1972-7	123963900001
DALY, Alistair Simon Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom	Oct 04, 2013	Mar 28, 2018	Director	Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom	United Kingdom	British	1970-4	131501720003
MEEHAN, Paul Alan Adair Street M1 2NQ Manchester 5 England	Jan 16, 2017	Jul 17, 2020	Director	Adair Street M1 2NQ Manchester 5 England	England	British	1963-10	130608590001
PARRY, Gwendoline Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom	Oct 04, 2013	Jan 16, 2017	Director	Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom	United Kingdom	British	1961-10	127080460001
SMITH, Jonathan James Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom	Oct 04, 2013	Sep 30, 2018	Director	Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom	United Kingdom	British	1970-11	181958810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ON THE BEACH BEDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

On The Beach Group Plc

Sep 30, 2022

Adair Street

M1 2NQ Manchester

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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.

On The Beach Travel Limited

Apr 06, 2016

Bird Hall Lane

SK3 0XN Stockport

Park Square

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06286904

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.

On The Beach Travel Limited

Apr 06, 2016

Adair Street

M1 2NQ Manchester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06286904

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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