BEACH HORIZON INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beach Horizon Investment Limited. The company was founded 15 years ago and was given the registration number 06862757. The firm's registered office is in LONDON. You can find them at Nuffield House, 41-46 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | BEACH HORIZON INVESTMENT LIMITED |
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Company Number | : | 06862757 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 March 2009 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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48, Warwick Street, London, England, W1B 5AW | Director | 30 March 2009 | Active |
48, Warwick Street, London, England, W1B 5AW | Director | 30 March 2009 | Active |
Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS | Director | 30 March 2009 | Active |
People with Significant Control
Mr David Nicholas Beach |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Dr Paul John Netherwood |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 48, Warwick Street, London, England, W1B 5AW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Sanjeev Kumar Lakhanpal |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 48, Warwick Street, London, England, W1B 5AW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)