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Bournemouth Beach Nominees 1 Limited

Bournemouth Beach Nominees 1 Limited is an active company incorporated on 7 October 2022 with the registered office located in Manchester, Greater Manchester. Bournemouth Beach Nominees 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14403690
Private limited company
Age
3 years
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1971
Director • Lives in England • Born in Mar 1994
Bournemouth Beach GP LLP
PSC
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Mutual Companies
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Benjamin Lachs and Andrew Spencer Berkeley are mutual people.
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Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
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Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
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Spring Lisnagelvin Nominees 1 Limited
Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Bournemouth Beach Gp Llp (PSC) Appointed
2 Years 7 Months Ago on 24 Mar 2023
Andrew Spencer Berkeley (PSC) Resigned
2 Years 7 Months Ago on 24 Mar 2023
Bournemouth Gp Llp (PSC) Resigned
2 Years 11 Months Ago on 2 Dec 2022
Andrew Spencer Berkeley (PSC) Appointed
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Incorporated
3 Years Ago on 7 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jun 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 4 Dec 2023
Cessation of Andrew Spencer Berkeley as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Notification of Bournemouth Beach Gp Llp as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Certificate of change of name
Submitted on 24 Mar 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 2 Dec 2022
Notification of Andrew Spencer Berkeley as a person with significant control on 2 December 2022
Submitted on 2 Dec 2022
Certificate of change of name
Submitted on 2 Dec 2022
Repayment History
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