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Beachcard Limited (reg no 04255150) is a private limited company founded on 2001-07-19. The business has its registered office at Waterloo House, 17 Waterloo Road, Norwich NR3 1EH. Beachcard Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Beachcard Limited
Number 04255150
Date of Incorporation: 2001-07-19
End of financial year: 31 July
Address: Waterloo House, 17 Waterloo Road, Norwich, NR3 1EH
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned business, we can name: Bharti S. (in the company from 25 July 2019), Bipin S. (appointment date: 14 December 2001). 1 secretary is also present: Bipin S. (appointed on 14 December 2001). The Companies House indexes 11 persons of significant control, namely: Seema K. has substantial control or influence, Bipin S. has substantial control or influence, Meera S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 66,179 53,463 50,161 36,114 64,973 59,492 29,581 29,098 22,004 17,150 40,856
Fixed Assets 1,479,814 1,477,974 1,476,688 1,475,894 1,474,742 1,488,595 - - - - -
Total Assets Less Current Liabilities -219,036 -234,028 -244,449 -248,971 -205,454 -198,556 416,881 411,190 376,616 375,420 405,890
Number Shares Allotted 40,000 40,000 40,000 40,000 - - - - - - -
Shareholder Funds -619,036 -594,028 -568,449 -542,596 - - - - - - -
Tangible Fixed Assets 1,479,814 1,477,974 1,476,688 1,475,894 - - - - - - -

People with significant control

Seema K.
6 July 2021
Nature of control: significiant influence or control
Bipin S.
6 April 2016
Nature of control: significiant influence or control
Meera S.
6 July 2021
Nature of control: significiant influence or control
Bharti S.
25 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Nareshkumar S.
6 April 2016 - 26 July 2019
Nature of control: right to appoint and remove directors
significiant influence or control
Bipinchandra S.
6 April 2016 - 25 July 2019
Nature of control: right to appoint and remove directors
significiant influence or control
Nanji G.
6 April 2016 - 25 July 2019
Nature of control: significiant influence or control
Nareshkumar S.
6 April 2016 - 25 July 2019
Nature of control: significiant influence or control
Mahendra G.
6 April 2016 - 25 July 2019
Nature of control: significiant influence or control
Nanji G.
6 April 2016 - 25 July 2019
Nature of control: right to appoint and remove directors
significiant influence or control
Mahendra G.
6 April 2016 - 25 July 2019
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 17th, April 2023 | accounts 		Free Download (10 pages)

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