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Beachcard Limited

Beachcard Limited is an active company incorporated on 19 July 2001 with the registered office located in Norwich, Norfolk. Beachcard Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04255150
Private limited company
Age
24 years
Incorporated 19 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Waterloo House
17 Waterloo Road
Norwich
Norfolk
NR3 1EH
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1979
Director • Secretary • Sub Postmaster • British • Lives in UK • Born in Dec 1946
Director • Dentist • British • Lives in Canada • Born in Jan 1978
Director • Pharmasist • British • Lives in England • Born in Dec 1953
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
B&B Properties (Norwich) Ltd
Bipin Shah and Bharti Bipin Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£19.74K
Decreased by £15.5K (-44%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.71M
Decreased by £16.65K (-1%)
Total Liabilities
-£2.15M
Decreased by £18.47K (-1%)
Net Assets
-£442.69K
Increased by £1.82K (-0%)
Debt Ratio (%)
126%
Increased by 0.14% (0%)
Latest Activity
Mr Hitesh Shah Appointed
28 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Bharti Bipin Shah Resigned
9 Months Ago on 27 Jan 2025
Bipin Shah Resigned
9 Months Ago on 27 Jan 2025
Dr Meera Hitesh Shah (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Bharti Bipin Shah (PSC) Resigned
11 Months Ago on 13 Nov 2024
Bipin Shah (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Sahana Shah (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Elina Shah (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Appointment of Mr Hitesh Shah as a secretary on 3 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 10 Jul 2025
Change of details for Dr Meera Hitesh Shah as a person with significant control on 13 November 2024
Submitted on 7 Jul 2025
Termination of appointment of Bipin Shah as a secretary on 27 January 2025
Submitted on 7 Jul 2025
Termination of appointment of Bharti Bipin Shah as a director on 27 January 2025
Submitted on 7 Jul 2025
Notification of Sahana Shah as a person with significant control on 3 June 2024
Submitted on 5 Mar 2025
Notification of Elina Shah as a person with significant control on 3 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 4 Mar 2025
Cessation of Bipin Shah as a person with significant control on 19 July 2024
Submitted on 4 Mar 2025
Cessation of Bharti Bipin Shah as a person with significant control on 13 November 2024
Submitted on 4 Mar 2025
Repayment History
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