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BEACHSIDE LIMITED

BEACHSIDE LIMITED

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

    • Overview

    Company NameBEACHSIDE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07778863
    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 BEACHSIDE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEACHSIDE LIMITED located?

    Registered Office Address
    Prices Cottage Horselees Road
    Boughton-Under-Blean
    ME13 9TQ Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACHSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BEACHSIDE LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for BEACHSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from 1 Vestry Mews London SE5 8NS to Prices Cottage Horselees Road Boughton-Under-Blean Faversham Kent ME13 9TQ on Sep 22, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of BEACHSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Mark
    Vestry Mews
    SE5 8NS London
    1
    England
    		Director
    Vestry Mews
    SE5 8NS London
    1
    England
    		EnglandBritishCo. Director59219910001
    MELIS, Orsolya
    Vestry Mews
    SE5 8NS London
    1
    England
    		Director
    Vestry Mews
    SE5 8NS London
    1
    England
    		HungaryHungarianProperty Manager164965580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACHSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hunter
    1 Vestry Mews
    SE5 8NS London
    1
    United Kingdom
    		Jun 01, 2016
    1 Vestry Mews
    SE5 8NS London
    1
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0