Beach Baker Limited. net worth, address, company information. Free

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Beach Baker Limited (reg no 06462295) is a private limited company legally formed on 2008-01-02 in United Kingdom. This firm can be found at 40 Berkeley Square, Bristol BS8 1HP. Having undergone a change in 2014-10-20, the previous name this firm utilized was Beach Baker Professional Recruitment Ltd. Beach Baker Limited is operating under Standard Industrial Classification code: 78200 that means "temporary employment agency activities", Standard Industrial Classification code: 78109 - "other activities of employment placement agencies".

Company details

Name	Beach Baker Limited
Number	06462295
Date of Incorporation:	January 2, 2008
End of financial year:	31 December
Address:	40 Berkeley Square, Bristol, BS8 1HP
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Rupert S. (appointed on 02 January 2008). The Companies House lists 3 persons of significant control, namely: Chantry Holdings Limited can be reached at Berkeley Square, BS8 1HP Bristol. This corporate PSC has 1/2 or less of shares,. Rupert S. has 1/2 or less of shares, Frederick H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	114,703	151,657	203,441	387,794	357,433	505,057	350,338	375,533	295,697	575,731	415,332	405,899
Fixed Assets	-	-	-	-	-	47,672	48,167	36,354	6,769	224	2,738	1,579
Total Assets Less Current Liabilities	56,430	80,962	105,912	207,714	256,856	225,198	217,446	197,816	108,237	359,244	218,642	229,272
Number Shares Allotted	-	2,000	1,000	1,000	100,000	-	-	-	-	-	-	-
Tangible Fixed Assets	551	357	163	2,775	59,642	-	-	-	-	-	-	-

People with significant control

Chantry Holdings Limited

16 November 2020

Address	40 Berkeley Square, Bristol, BS8 1HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12356178
Nature of control:	25-50% shares

Rupert S.

2 January 2017

Nature of control:	25-50% shares

Frederick H.

2 January 2017 - 16 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 1st, February 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 1st, February 2024 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/01/02 filed on: 19th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/01/02 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/02 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/02 filed on: 14th, January 2021 \| confirmation statement	Free Download (6 pages)
(TM01) 2020/11/16 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/11/16 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/16 filed on: 25th, November 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2020/04/06. New Address: 40 Berkeley Square Bristol BS8 1HP. Previous address: 3rd Floor 40 Queen Square Bristol BS1 4QP United Kingdom filed on: 6th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/02 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/01/02 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/01/02 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/01/02 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/01/02 filed on: 21st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 2015/01/03 filed on: 3rd, March 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/02 with full list of members filed on: 7th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2016/02/07 capital
(AD01) Address change date: 2015/07/21. New Address: 3rd Floor 40 Queen Square Bristol BS1 4QP. Previous address: Westpoint 78 Quenns Road Clifton Bristol BS8 1QU filed on: 21st, July 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/02 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed beach baker professional recruitment LTDcertificate issued on 20/10/14 filed on: 20th, October 2014 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2014/08/05. New Address: Westpoint 78 Quenns Road Clifton Bristol BS8 1QU. Previous address: West Point 78 Queens Road Clifton Bristol BS8 1QX filed on: 5th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/02 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2014/01/24 capital
(SH08) Change of share class name or designation filed on: 22nd, November 2013 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/02 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/02 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/01/02 with full list of members filed on: 29th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010/01/02 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/02 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/02 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/26 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/01/2009 from 21 st thomas street bristol BS1 6JS filed on: 26th, January 2009 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, January 2008 \| incorporation	Free Download (17 pages)

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