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Beach Ave Development Ltd

Beach Ave Development Ltd is an active company incorporated on 14 April 2022 with the registered office located in Egham, Surrey. Beach Ave Development Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14047333
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
United Kingdom
Address changed on 3 Sep 2024 (1 year 3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Jul 1982
Ciconia Projects Ltd
PSC
PMC Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciconia Properties Limited
Job Wim Alexander Gutteling is a mutual person.
Active
Gorsedd Development Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Alexandra Court Development Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Staying Power Investments Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
JRR Hotels Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£54
Increased by £52 (+2600%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£462.51K
Increased by £2.44K (+1%)
Total Liabilities
-£513.83K
Increased by £19.24K (+4%)
Net Assets
-£51.32K
Decreased by £16.8K (+49%)
Debt Ratio (%)
111%
Increased by 3.59% (+3%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 11 Dec 2025
New Charge Registered
4 Months Ago on 18 Aug 2025
New Charge Registered
4 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Job Wim Alexander Gutteling (PSC) Resigned
6 Months Ago on 12 Jun 2025
Ross O'neill (PSC) Resigned
6 Months Ago on 12 Jun 2025
Pmc Asset Management Limited (PSC) Appointed
6 Months Ago on 12 Jun 2025
Ciconia Projects Ltd (PSC) Appointed
6 Months Ago on 12 Jun 2025
Full Accounts Submitted
8 Months Ago on 2 Apr 2025
Accounting Period Shortened
9 Months Ago on 5 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Registration of charge 140473330002, created on 18 August 2025
Submitted on 18 Aug 2025
Registration of charge 140473330001, created on 18 August 2025
Submitted on 18 Aug 2025
Notification of Ciconia Projects Ltd as a person with significant control on 12 June 2025
Submitted on 8 Jul 2025
Notification of Pmc Asset Management Limited as a person with significant control on 12 June 2025
Submitted on 8 Jul 2025
Cessation of Ross O'neill as a person with significant control on 12 June 2025
Submitted on 8 Jul 2025
Cessation of Job Wim Alexander Gutteling as a person with significant control on 12 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Mar 2025
Repayment History
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