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BEACHFOLD LIMITED

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

This company is commonly known as Beachfold Limited. The company was founded 21 years ago and was given the registration number 04609024. The firm's registered office is in TORPOINT. You can find them at Sunny Hill Park, Polbathic, Torpoint, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEACHFOLD LIMITED
Company Number:04609024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sunny Hill Park, Polbathic, Torpoint, Cornwall, PL11 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyhill Park, Polbathic, Torpoint, PL11 3ET

Secretary14 February 2007Active
Moorfoot, Bathpool, Launceston, PL15 7NW

Director09 January 2003Active
Sunnyhill Park, Polbathic, Torpoint, PL11 3ET

Director14 February 2007Active
10 Woodridings Avenue, Hatch End, Pinner, HA5 4NQ

Secretary04 December 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 December 2002Active
10 Woodridings Avenue, Hatch End, Pinner, HA5 4NQ

Director09 January 2003Active
Altnaharrie Inn, Loch Broom, Ullapool, IV26 2SS

Director09 January 2003Active
14 Craven Walk, London, N16 6BT

Director09 January 2003Active
55 Downage, London, NW4 1HR

Director04 December 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mr Garry Dunstan Williams
Notified on:01 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Sunny Hill Park, Torpoint, PL11 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mcloed
Notified on:01 July 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Sunny Hill Park, Torpoint, PL11 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-09-16Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Termination director company with name termination date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-22Officers

Termination director company with name.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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