Beach Secretaries Limited

General information

Name:

Beach Secretaries Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 01839416

Incorporation date: 1984-08-08

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The enterprise is known under the name of Beach Secretaries Limited. The company was founded 40 years ago and was registered under 01839416 as its reg. no. The head office of the firm is located in London. You can reach it at The Walbrook Building, 25 Walbrook. The company's declared SIC number is 74990 meaning Non-trading company. The business latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-20.

According to the following company's register, since 2021-03-16 there have been four directors to name just a few: Jonathan D., Giles H. and John W.. In order to support the directors in their duties, this specific firm has been utilizing the skills of Matthew D. as a secretary since December 2001.

The companies that control this firm are: Dac Beachcroft Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Walbrook, EC4N 8AF and was registered as a PSC under the registration number Oc317852.

Company staff

Jonathan D.

Role: Director

Appointed: 16 March 2021

Latest update: 5 April 2024

Giles H.

Role: Director

Appointed: 16 March 2006

Latest update: 5 April 2024

John W.

Role: Director

Appointed: 01 March 2006

Latest update: 5 April 2024

Matthew D.

Role: Director

Appointed: 20 December 2001

Latest update: 5 April 2024

Matthew D.

Role: Secretary

Appointed: 20 December 2001

Latest update: 5 April 2024

People with significant control

Dac Beachcroft Llp
Address: 25 Walbrook, London, EC4N 8AF, England
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number Oc317852
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts 16 September 2014
Date Approval Accounts 16 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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