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THE BEACH FACTORY LIMITED

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

This company is commonly known as The Beach Factory Limited. The company was founded 25 years ago and was given the registration number 03747859. The firm's registered office is in RICHMOND. You can find them at 13 Fitzwilliam Avenue, , Richmond, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE BEACH FACTORY LIMITED
Company Number:03747859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:13 Fitzwilliam Avenue, Richmond, England, TW9 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 28859, London, London, United Kingdom, SW13 0YX

Secretary31 January 2008Active
13, Fitzwilliam Avenue, Richmond, England, TW9 2DQ

Director23 March 2004Active
13, Fitzwilliam Avenue, Richmond, England, TW9 2DQ

Director23 March 2004Active
4 The Crescent, London, SW13 0NN

Secretary08 April 1999Active
13 Radnor Walk, Chelsea, London, SW3 4BP

Corporate Secretary08 April 1999Active
4 The Crescent, London, SW13 0NN

Director08 April 1999Active
4 The Crescent, Barnes, London, SW13 0NN

Director08 April 1999Active
13 Radnor Walk, London, SW3 4BP

Corporate Director08 April 1999Active

People with Significant Control

Mrs Margaret Anne Speak
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:13, Fitzwilliam Avenue, Richmond, England, TW9 2DQ
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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-01Address

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

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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