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BEACHTREE LIMITED

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

This company is commonly known as Beachtree Limited. The company was founded 25 years ago and was given the registration number 03755141. The firm's registered office is in ESSEX. You can find them at 52 The Chase, Harlow, Essex, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BEACHTREE LIMITED
Company Number:03755141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:52 The Chase, Harlow, Essex, CM17 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 High Street, Old Harlow, England, CM17 0DN

Secretary07 December 2021Active
33 High Street, Old Harlow, England, CM17 0DN

Director12 May 1999Active
33 High Street, Old Harlow, England, CM17 0DN

Secretary12 May 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary20 April 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director20 April 1999Active

People with Significant Control

Mrs Nicola Jayne Bristo
Notified on:07 April 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:33 High Street, Old Harlow, England, CM17 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stuart Bristo
Notified on:07 April 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, United Kingdom, CM20 2DB
Nature of control:
  • Ownership of shares 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
2024-04-10Address

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

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-09Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-02-01Address

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

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2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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