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BEACHMASTER MANAGEMENT LIMITED

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

This company is commonly known as Beachmaster Management Limited. The company was founded 9 years ago and was given the registration number 09609015. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEACHMASTER MANAGEMENT LIMITED
Company Number:09609015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Capital House, 61 Amhurst Road, London, England, E8 1LL

Director27 May 2015Active

People with Significant Control

Beachmaster Investments Limited
Notified on:20 February 2017
Status:Active
Country of residence:England
Address:First Floor Capital House, 61 Amhurst Road, London, England, E8 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward William Durrant
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-08-31Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-12-08Address

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

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Cessation of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Change account reference date company current extended.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-02-28Officers

Change person director company with change date.

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2017-02-22Resolution

Resolution.

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2017-02-21Address

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

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Officers

Change person director company with change date.

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2016-06-07Accounts

Accounts with accounts type dormant.

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