| Company Name | Beach Buildings Limited |
|---|---|
| Director | John Beach |
| Company Status | Active |
| Company Number | 04913858 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Beach |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 North Street Anlaby Hull HU10 7DD |
| Secretary Name | Sandra Beach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Kingston Road Willerby East Yorkshire HU10 6AD |
| Secretary Name | Rebecca Beach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 01 October 2022) |
| Role | Student |
| Correspondence Address | 6a Kingston Road Willerby Hull HU10 6BN |
Location
| Registered Address | 29 North Street Anlaby Hull HU10 7DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,399 |
| Current Liabilities | £7,831 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 9 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 November 2020 | Director's details changed for Mr John Beach on 25 November 2020 (2 pages) |
| 25 November 2020 | Change of details for Mr John Beach as a person with significant control on 25 November 2020 (2 pages) |
| 25 November 2020 | Registered office address changed from 29 North Street Anlaby Hull HU10 7DD England to 6a Kingston Road Willerby Hull HU10 6BN on 25 November 2020 (1 page) |
| 16 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 12 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 November 2019 | Statement of capital following an allotment of shares on 1 October 2018
|
| 1 November 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 16 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 24 August 2018 | Director's details changed for Mr John Beach on 21 August 2018 (2 pages) |
| 24 August 2018 | Change of details for Mr John Beach as a person with significant control on 21 August 2018 (2 pages) |
| 24 August 2018 | Registered office address changed from 6 Burdon Close Willerby Hull HU10 6QZ England to 29 North Street Anlaby Hull HU10 7DD on 24 August 2018 (1 page) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Director's details changed for John Beach on 1 April 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Director's details changed for John Beach on 1 April 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 4 April 2016 | Registered office address changed from 69 Woodlands Road Willerby Road Hull HU5 5EE to 6 Burdon Close Willerby Hull HU10 6QZ on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from 69 Woodlands Road Willerby Road Hull HU5 5EE to 6 Burdon Close Willerby Hull HU10 6QZ on 4 April 2016 (1 page) |
| 28 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 12 December 2012 | Director's details changed for John Beach on 11 December 2012 (2 pages) |
| 12 December 2012 | Registered office address changed from 25 Bristol Road, Wold Road Hull East Yorkshire HU5 5XH on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 25 Bristol Road, Wold Road Hull East Yorkshire HU5 5XH on 12 December 2012 (1 page) |
| 12 December 2012 | Secretary's details changed for Rebecca Beach on 11 December 2012 (1 page) |
| 12 December 2012 | Secretary's details changed for Rebecca Beach on 11 December 2012 (1 page) |
| 12 December 2012 | Director's details changed for John Beach on 11 December 2012 (2 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 October 2012 | Secretary's details changed for Rebecca Skerrett on 30 September 2011 (1 page) |
| 30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Secretary's details changed for Rebecca Skerrett on 30 September 2011 (1 page) |
| 8 May 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Director's details changed for John Beach on 28 September 2010 (2 pages) |
| 15 December 2010 | Director's details changed for John Beach on 28 September 2010 (2 pages) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 24 March 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 15 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 May 2006 | New secretary appointed (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | New secretary appointed (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 1 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 November 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 8 November 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 29 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 29 September 2003 | Incorporation (12 pages) |
| 29 September 2003 | Incorporation (12 pages) |