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BEACH BAKER LIMITED

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BEACH BAKER LIMITED

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Key Data

Status

Active

Company No.

06462295

Incorporation date

02/01/2008

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

40 Berkeley Square, Bristol BS8 1HPCopy
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Latest events (Record since 02/01/2008)
dot icon16/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon06/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon07/10/2025
Notification of Katharine Stuart-Baker as a person with significant control on 2024-12-20
View PDF (2 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon17/01/2025
Director's details changed for Mr Rupert William Stuart-Baker on 2025-01-17
View PDF (2 pages)
dot icon17/01/2025
Cessation of Chantry Holdings Limited as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon17/01/2025
Change of details for Mr Rupert William Stuart-Baker as a person with significant control on 2024-12-20
View PDF (2 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-02 with updates
View PDF (5 pages)
dot icon19/11/2024
Resolutions
View PDF (1 pages)
dot icon19/11/2024
Resolutions
View PDF (1 pages)
dot icon19/11/2024
Resolutions
View PDF (1 pages)
dot icon07/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon01/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-02 with updates
View PDF (5 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-02 with updates
View PDF (6 pages)
dot icon14/01/2021
Change of share class name or designation
View PDF (2 pages)
dot icon25/11/2020
Notification of Chantry Holdings Limited as a person with significant control on 2020-11-16
View PDF (2 pages)
dot icon25/11/2020
Cessation of Frederick David Hicks Beach as a person with significant control on 2020-11-16
View PDF (1 pages)
dot icon25/11/2020
Termination of appointment of Frederick David Hicks Beach as a director on 2020-11-16
View PDF (1 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon06/04/2020
Registered office address changed from , 3rd Floor 40 Queen Square, Bristol, BS1 4QP, United Kingdom to 40 Berkeley Square Bristol BS8 1HP on 2020-04-06
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon10/01/2018
Director's details changed for Mr Rupert William Stuart-Baker on 2018-01-02
View PDF (2 pages)
dot icon11/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (6 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/03/2016
Sub-division of shares on 2015-01-03
View PDF (5 pages)
dot icon07/02/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2015
Registered office address changed from , Westpoint 78 Quenns Road, Clifton, Bristol, BS8 1QU to 40 Berkeley Square Bristol BS8 1HP on 2015-07-21
View PDF (1 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon05/08/2014
Registered office address changed from , West Point 78 Queens Road, Clifton, Bristol, BS8 1QX to 40 Berkeley Square Bristol BS8 1HP on 2014-08-05
View PDF (1 pages)
dot icon24/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon29/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon18/02/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Director's details changed for Frederick David Hicks Beach on 2010-01-02
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Rupert William Stuart-Baker on 2010-01-02
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon10/03/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon26/01/2009
Appointment terminated secretary jordan company secretaries LIMITED
View PDF (1 pages)
dot icon26/01/2009
Director's change of particulars / frederick hicks beach / 19/01/2009
View PDF (1 pages)
dot icon26/01/2009
Registered office changed on 26/01/2009 from, 21 st thomas street, bristol, BS1 6JS
View PDF (1 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-3.22 % *

* during past year

Cash in Bank

£268,935.00

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
10.09K
-
0.00
277.88K
-
2022
6
100.11K
-
0.00
268.94K
-
2022
6
100.11K
-
0.00
268.94K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

100.11K £Ascended892.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

268.94K £Descended-3.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuart-Baker, Rupert William
Director
02/01/2008 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACH BAKER LIMITED

BEACH BAKER LIMITED is an(a) Active company incorporated on 02/01/2008 with the registered office located at 40 Berkeley Square, Bristol BS8 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH BAKER LIMITED?

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BEACH BAKER LIMITED is currently Active. It was registered on 02/01/2008 .

Where is BEACH BAKER LIMITED located?

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BEACH BAKER LIMITED is registered at 40 Berkeley Square, Bristol BS8 1HP.

What does BEACH BAKER LIMITED do?

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BEACH BAKER LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BEACH BAKER LIMITED have?

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BEACH BAKER LIMITED had 6 employees in 2022.

What is the latest filing for BEACH BAKER LIMITED?

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The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-12-31.