Beachplan Limited. net worth, address, company information. Free

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Beachplan Limited (Companies House Registration Number 06374304) is a private limited company started on 2007-09-18 originating in United Kingdom. This enterprise can be found at 46 Manbey Grove, London E15 1EX. Beachplan Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Beachplan Limited
Number	06374304
Date of Incorporation:	Tuesday 18th September 2007
End of financial year:	30 September
Address:	46 Manbey Grove, London, E15 1EX
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Toby M. (appointed on 11 October 2007). The official register reports 1 person of significant control - Toby M., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2020-09-30	2021-09-30
Current Assets	-	98,222	94,964	118,081	53,971	41,930	32,198	17,600	490
Number Shares Allotted	-	1	1	1	1	1	-	-	-
Shareholder Funds	52,001	76,339	75,550	89,948	39,894	24,525	-	-	-
Tangible Fixed Assets	346	2,080	1,958	1,469	1,125	844	-	-	-
Total Assets Less Current Liabilities	52,001	76,339	75,550	89,948	39,894	24,525	10,616	3,986	865
Fixed Assets	-	-	-	-	-	-	-	3	435

People with significant control

Toby M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates September 18, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 18, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, February 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 14th, February 2023 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control December 2, 2022 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On December 2, 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 201 Lexington Building Bow Quarter 60 Fairfield Road London E3 2UH to 46 Manbey Grove London E15 1EX on December 2, 2022 filed on: 2nd, December 2022 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 18, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 18, 2021 filed on: 19th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 18, 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 18, 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 18, 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 18, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, June 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates September 18, 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 18, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 23, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 18, 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 18, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 18, 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on September 25, 2012. Old Address: 201 Lexington Fairfield Road London E3 2UH United Kingdom filed on: 25th, September 2012 \| address	Free Download (1 page)
(CH01) On September 21, 2012 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 18, 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on February 1, 2011. Old Address: 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD filed on: 1st, February 2011 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 1, 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
(CH01) On September 18, 2010 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 18, 2010 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 18, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to October 30, 2008 filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/10/2008 from palladium house 1-4 argyll street london W1F 7LD filed on: 30th, October 2008 \| address	Free Download (1 page)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288b) On October 15, 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: 788-790 finchley road london NW11 7TJ filed on: 15th, October 2007 \| address	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: 788-790 finchley road london NW11 7TJ filed on: 15th, October 2007 \| address	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On October 15, 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, September 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2007 \| incorporation	Free Download (16 pages)

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