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Beach Secretaries Limited

Beach Secretaries Limited is a dormant company incorporated on 8 August 1984 with the registered office located in London, City of London. Beach Secretaries Limited was registered 41 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01839416
Private limited by guarantee without share capital
Age
41 years
Incorporated 8 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1964
Director • Solicitor • British • Lives in UK • Born in Apr 1970
Director • Solicitor • British • Lives in UK • Born in Oct 1968
Director • Solicitor • British • Lives in England • Born in Mar 1968
Dac Beachcroft LLP
PSC
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Mutual Companies
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Mr Matthew Edward Darling and John Benedict Alan Williams are mutual people.
Active
Creston Trust,Limited
Mr Matthew Edward Darling is a mutual person.
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Fanzo Limited
Mr Matthew Edward Darling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Giles Martin Hindle Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
James Alexander Macnish Porter Resigned
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Simon James Hodson Resigned
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Giles Martin Hindle as a director on 17 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of James Alexander Macnish Porter as a director on 27 April 2023
Submitted on 11 May 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Simon James Hodson as a director on 15 June 2022
Submitted on 16 Jun 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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