This company is commonly known as Beachendon Publications Limited. The company was founded 26 years ago and was given the registration number 03508807. The firm's registered office is in WADDESDON. You can find them at Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BEACHENDON PUBLICATIONS LIMITED |
|---|---|---|
| Company Number | : | 03508807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Hill, Silk Street, Waddesdon, Aylesbury, England, HP18 0JZ | Corporate Secretary | 20 February 2012 | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | 06 February 1998 | Active |
| 33 Ellis Road, Whitstable, CT5 2AX | Secretary | 06 February 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 06 February 1998 | Active |
| Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB | Corporate Secretary | 27 April 2005 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 06 February 1998 | Active |
| The Hon Hannah Mary Rothschild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Resolution | Resolution. | Download |
| 2016-10-18 | Change of name | Change of name notice. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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