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BEACHWAVER UK LIMITED

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

This company is commonly known as Beachwaver Uk Limited. The company was founded 7 years ago and was given the registration number 10659150. The firm's registered office is in READING. You can find them at C/o Haines Watts Advantage, 87 Castle Street, Reading, Berkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BEACHWAVER UK LIMITED
Company Number:10659150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Haines Watts Advantage, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1-2 Craven Road, London, England, W5 2UA

Director08 March 2017Active
Ground Floor, 1-2 Craven Road, London, England, W5 2UA

Director08 March 2017Active

People with Significant Control

Sarah Kennedy
Notified on:08 March 2017
Status:Active
Date of birth:December 1980
Nationality:American
Country of residence:England
Address:Ground Floor, 1-2 Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Erin Anne Potempa-Wall
Notified on:08 March 2017
Status:Active
Date of birth:August 1977
Nationality:American
Country of residence:England
Address:Ground Floor, 1-2 Craven Road, London, England, W5 2UA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-03Gazette

Gazette filings brought up to date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-03-15Address

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

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-03-15Officers

Change person director company with change date.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Change account reference date company current shortened.

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2017-03-08Incorporation

Incorporation company.

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