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BEACHLAND LIMITED

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

This company is commonly known as Beachland Limited. The company was founded 33 years ago and was given the registration number 02514467. The firm's registered office is in LEATHERHEAD. You can find them at Stonebridge House, 28-32 Bridge Street, Leatherhead, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BEACHLAND LIMITED
Company Number:02514467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit17h, Solent House, Unit17h, Solent House, 102 Lower Guildford Road, Knaphill, United Kingdom, GU21 2EP

Secretary01 August 2016Active
Unit17h, Solent House, Unit17h, Solent House, 102 Lower Guildford Road, Knaphill, United Kingdom, GU21 2EP

Director-Active
2 Overdale, Ashtead, KT21 1PW

Secretary-Active

People with Significant Control

Mr John Steven Dearlove
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:2 Overdale, Ashtead, England, KT21 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Steven Dearlove
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit17h, Solent House, Unit17h, Solent House, Knaphill, United Kingdom, GU21 2EP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-06-19Address

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

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2023-06-19Address

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

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Change account reference date company previous shortened.

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2022-09-06Accounts

Change account reference date company previous shortened.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-05Officers

Change person director company with change date.

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2020-08-05Officers

Change person secretary company with change date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Mortgage

Mortgage satisfy charge full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-02-09Address

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

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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