BEACH HOUSE LIMITED

Non-Trading

General Information

NAME
BEACH HOUSE LIMITED

COMPANY NUMBER
03875165

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/11/1999 (25 years and 1 months old)

WEBSITE
www.beachhouseagency.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 HOGARTH PLACE
LONDON
SW5 0QT

Telephone: 01590643044
TPS: No

TRADING ADDRESSES

8 Hogarth Place
LONDON
SW5 0QT

Credit Risk Overview

Want to learn more about BEACH HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2024	Event: New Confirmation Statement filed
Date: 25/12/2024	Event: Corrina Wright (916678177) has left the board
Date: 31/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEACH HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEACH HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BEACH HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GORDON JACK ALEXANDER & PHILLIPA ALEXANDER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA CALDWELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE CHILDS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE EDMUND DAVISON & HELENA ANTIONETTE FLETCHER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GAYTON GRAY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HO & PAK KAO HO	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATYA LINOSSI KARAWANI & GABRIEL ANTOINE KARAWANI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON ANDREW KELLY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAIREAD MARY KENNY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE LEE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMUND MARSH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA BEATRICE MARSH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN MURRAY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POWER PROPERTIES LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINAH ROSENTHAL & URI ROSENTHAL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY SHANAHAN & CORRINA BLAITHNAID WRIGHT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASPER RICHARD STANLEY & JOEL JOHN & CLAUDIA FLEUR STANLEY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Edmund Davison 04/11/2008 - Present (16 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louise Childs 17/07/2009 - 12/10/2003 (5 years and 9 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olivia Beatrice Marsh 25/01/2012 - Present (12 years and 11 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TLC REAL ESTATE SERVICES LIMITED 04/07/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 144 Past: 24	View Report
Mairead Mary Kenny 28/02/2019 - Present (5 years and 10 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/12/2024	Event: New Confirmation Statement filed
Date: 25/12/2024	Event: Corrina Wright (916678177) has left the board
Date: 31/05/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Board Member Jasper Richard Stanley (928039095) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Accounts filed
Date: 15/03/2019	Event: New Board Member Mairead Mary Kenny (925631754) Appointed
Date: 13/03/2019	Event: Katya Linossi Karawani (916034389) has left the board
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: TLC REAL ESTATE SERVICES LIMITED (925012154) has left the board
Date: 25/09/2018	Event: New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed
Date: 19/09/2018	Event: New Board Member Corrina Wright (916678177) Appointed
Date: 10/09/2018	Event: New Company Secretary TLC REAL ESTATE SERVICES LIMITED (925012154) Appointed
Date: 10/09/2018	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 14/06/2018	Event: Alexander Thomas Luke (918158508) has left the board
Date: 24/04/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: Emma Tres Caldwell (911084604) has left the board
Date: 16/04/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Accounts filed
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (918427244) has left the board
Date: 28/11/2014	Event: New Annual Return filed
Date: 26/11/2014	Event: New Accounts filed
Date: 28/01/2014	Event: David Jonathan Willis (905643641) has left the board
Date: 28/01/2014	Event: Corrina Wright (916678177) has left the board
Date: 17/01/2014	Event: SUTHERLAND CORPORATE SERVICES LIMITED (915555317) has left the board
Date: 17/01/2014	Event: New Company Secretary PEVEREL SECRETARIAL LIMITED (918427244) Appointed
Date: 17/01/2014	Event: Change in Reg. Office
Date: 06/12/2013	Event: New Annual Return filed
Date: 27/09/2013	Event: Katherine Lee (911017795) has left the board
Date: 27/09/2013	Event: New Board Member Alexander Thomas Luke (918158508) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Annual Return filed
Date: 29/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BEACH HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17

£17

£0

£17

People Overview

5

13

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17

£17

£0

£17

Accounts

People Overview

5

13

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™