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Tarn (Beachs Drive) Ltd

Tarn (Beachs Drive) Ltd is an active company incorporated on 16 June 2024 with the registered office located in London, City of London. Tarn (Beachs Drive) Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15782788
Private limited company
Age
1 year 4 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Tarn (Beachs Drive) Ltd
Contact Update Details
Address
696 Salisbury House London Wall
London
Greater London
EC2M 5QQ
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Unit 20 the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Jeremy Barton
Director • British • Lives in England • Born in Oct 1968
Stewart Anthony O'Brien
Director • British • Lives in England • Born in Jun 1966
Andrew William Hugh McKellar
Director • Lives in England • Born in Sep 1982
Tarn Development Holdings Limited
PSC
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Mutual Companies
Tarn Development Holdings Limited
Robert Jeremy Barton, Andrew William Hugh McKellar, and 1 more are mutual people.
Active
Tarn Limitless Living Ltd
Robert Jeremy Barton, Andrew William Hugh McKellar, and 1 more are mutual people.
Active
Tarn Urban Developments Ltd
Robert Jeremy Barton, Andrew William Hugh McKellar, and 1 more are mutual people.
Active
Oxford Atlantic Limited
Robert Jeremy Barton is a mutual person.
Active
Tarn Development London LLP
Andrew William Hugh McKellar and Stewart Anthony O'Brien are mutual people.
Active
McKellar Construction Ltd
Andrew William Hugh McKellar is a mutual person.
Active
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Financials
Tarn (Beachs Drive) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Stewart Anthony O'brien Details Changed
2 Months Ago on 21 Aug 2025
Tarn Development Holdings Limited (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mr Robert Jeremy Barton Details Changed
2 Months Ago on 21 Aug 2025
Mr Andrew William Hugh Mckellar Details Changed
2 Months Ago on 21 Aug 2025
Robert Jeremy Barton Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Incorporated
1 Year 4 Months Ago on 16 Jun 2024
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Documents
Termination of appointment of Robert Jeremy Barton as a director on 31 July 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Andrew William Hugh Mckellar on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Robert Jeremy Barton on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Unit 20 the Circle Queen Elizabeth Street London SE1 2JE England to 696 Salisbury House London Wall London Greater London EC2M 5QQ on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Tarn Development Holdings Limited as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Stewart Anthony O'brien on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jun 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 11 Feb 2025
Incorporation
Submitted on 16 Jun 2024
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Repayment History
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