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132 BEACH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 132 Beach Road Limited. The company was founded 5 years ago and was given the registration number 11828756. The firm's registered office is in HERNE BAY. You can find them at 22-26 Bank Street, , Herne Bay, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:132 BEACH ROAD LIMITED
Company Number:11828756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22-26 Bank Street, Herne Bay, England, CT6 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director15 February 2019Active
22-26, Bank Street, Herne Bay, England, CT6 5EA

Director15 February 2019Active

People with Significant Control

Mr Kevin John Kinsella
Notified on:20 June 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spectrum Pck Ltd
Notified on:15 February 2019
Status:Active
Country of residence:England
Address:22-26, Bank Street, Herne Bay, England, CT6 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-06Resolution

Resolution.

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2022-12-22Incorporation

Memorandum articles.

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2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Address

Change registered office address company with date old address new address.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Change account reference date company current extended.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-05-31Address

Change registered office address company with date old address new address.

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2019-02-15Incorporation

Incorporation company.

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