Beachrock (consultancy) Limited

General information

Name:

Beachrock (consultancy) Ltd

Office Address:

4 Beaufort West BA1 6QB Bath

Number: 12902937

Incorporation date: 2020-09-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 24th September 2020. Registered under number 12902937, this firm is registered as a Private Limited Company. You can reach the office of this firm during its opening times under the following location: 4 Beaufort West, BA1 6QB Bath. This company's declared SIC number is 68310 and their NACE code stands for Real estate agencies. The business latest annual accounts provide detailed information about the period up to 2022/10/31 and the latest annual confirmation statement was filed on 2023/09/23.

As for this particular business, the majority of director's assignments have so far been met by James P. and Samuel B.. Out of these two people, James P. has managed business the longest, having been a member of directors' team for 4 years.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 24 September 2020

Latest update: 31 December 2023

Samuel B.

Role: Director

Appointed: 24 September 2020

Latest update: 31 December 2023

People with significant control

The companies with significant control over the firm are: Beachball Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bath at Beaufort West, BA1 6QB and was registered as a PSC under the reg no 13556981. Beachrock Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bath at Beaufort West, BA1 6QB and was registered as a PSC under the reg no 12686024.

Beachball Limited
Address: 4 Beaufort West, Bath, BA1 6QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 13556981
Notified on 8 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beachrock Limited
Address: 4 Beaufort West, Bath, BA1 6QB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12686024
Notified on 24 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-24
End Date For Period Covered By Report 2021-08-07
Annual Accounts
Start Date For Period Covered By Report 08 August 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
3
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