NEW BEACH RETAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Beach Retail Limited. The company was founded 16 years ago and was given the registration number 06830655. The firm's registered office is in SALFORD. You can find them at P8 Imperial Point, Media City Uk, Salford, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Company Information
| Name | : | NEW BEACH RETAIL LIMITED |
|---|
| Company Number | : | 06830655 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 February 2009 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47710 - Retail sale of clothing in specialised stores
- 47721 - Retail sale of footwear in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | P8 Imperial Point, Media City Uk, Salford, England, M50 3RB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Apartment P8, Imperial Point, The Quays, Salford, England, M50 3RB | Director | 26 February 2009 | Active |
| Hillboro, Grange Lane, Alvechurch, England, B48 7DJ | Secretary | 26 February 2009 | Active |
| 5th Floor, 68 Great Eastern Street, London, England, EC2A 3JT | Director | 01 July 2015 | Active |
People with Significant Control
| Mr Andrew Edward Hampson |
| Notified on | : | 26 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Apartment P8, Imperial Point, Salford, England, M50 3RB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Diane Hampson |
| Notified on | : | 26 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Apartment P8, Imperial Point, Salford, England, M50 3RB |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)