UKBizDB.co.uk

BEACHBREEZE LIMITED

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

This company is commonly known as Beachbreeze Limited. The company was founded 22 years ago and was given the registration number 04331889. The firm's registered office is in MERSEYSIDE. You can find them at 68 Argyle Street, Birkenhead, Merseyside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEACHBREEZE LIMITED
Company Number:04331889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary10 August 2021Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary29 November 2023Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary04 January 2002Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director10 August 2021Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director04 January 2002Active
68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

Secretary10 August 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2001Active
Ronelle, Ferns Close, Heswall, CH60 9HJ

Director04 January 2002Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director01 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 November 2001Active

People with Significant Control

Mr Stephen John Quail
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorraine Claudine Quail
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Elliott Quail
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Significant influence or control

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
2023-12-15Officers

Termination director company with name termination date.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Officers

Appoint person secretary company with name date.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Address

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

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Termination secretary company with name termination date.

Download
2021-09-29Officers

Appoint person secretary company with name date.

Download
2021-09-29Officers

Appoint person secretary company with name date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-14Persons with significant control

Change to a person with significant control.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Capital

Capital name of class of shares.

Download
2018-04-11Capital

Capital variation of rights attached to shares.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.