BEACH BEAUTIFUL LIMITED

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BEACH BEAUTIFUL LIMITED

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Key Data

Status

Active

Company No.

11439167

Incorporation date

28/06/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire SL5 7HPCopy
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Latest events (Record since 28/06/2018)
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon30/10/2023
Accounts for a small company made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon13/09/2022
Director's details changed for Mr Wang Zhi Feng on 2022-07-25
dot icon02/08/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon30/07/2021
Director's details changed for Heidi Gosman on 2021-07-26
dot icon28/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
dot icon27/10/2020
Change of details for Heidi Klein Limited as a person with significant control on 2020-10-14
dot icon27/10/2020
Termination of appointment of Timothy Edward Cullen as a secretary on 2020-10-14
dot icon27/10/2020
Termination of appointment of Elliot Conway as a director on 2020-10-14
dot icon27/10/2020
Appointment of Mr Wang Zhi Feng as a director on 2020-10-14
dot icon27/10/2020
Director's details changed for Penny Klein on 2020-10-14
dot icon27/10/2020
Appointment of Heidi Gosman as a director on 2020-10-14
dot icon27/10/2020
Registered office address changed from 8 Manchester Square London W1U 3PH United Kingdom to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2020-10-27
dot icon01/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon02/03/2020
Termination of appointment of Eric Koby as a director on 2020-02-14
dot icon02/03/2020
Appointment of Mr Elliot Conway as a director on 2020-02-14
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon12/09/2018
Director's details changed for Penny Klein on 2018-09-11
dot icon11/09/2018
Cessation of Pentland Group Plc as a person with significant control on 2018-09-07
dot icon11/09/2018
Notification of Heidi Klein Limited as a person with significant control on 2018-09-07
dot icon07/09/2018
Termination of appointment of Timothy Edward Cullen as a director on 2018-09-07
dot icon07/09/2018
Termination of appointment of Timothy John Hockings as a director on 2018-09-07
dot icon07/09/2018
Appointment of Penny Klein as a director on 2018-09-07
dot icon07/09/2018
Appointment of Mr Eric Koby as a director on 2018-09-07
dot icon07/09/2018
Certificate of change of name
dot icon30/07/2018
Current accounting period shortened from 2019-06-30 to 2018-12-31
dot icon10/07/2018
Registered office address changed from 8 Machester Square London W1U 3PH United Kingdom to 8 Manchester Square London W1U 3PH on 2018-07-10
dot icon28/06/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
195.32K
-
0.00
1.65K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Timothy Edward Cullen
Director
28/06/2018 - 07/09/2018
44
Wang, Zhi Feng
Director
14/10/2020 - Present
4
Hockings, Timothy John
Director
28/06/2018 - 07/09/2018
29
Gosman, Heidi
Director
14/10/2020 - Present
1
Klein, Penny
Director
07/09/2018 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEACH BEAUTIFUL LIMITED

BEACH BEAUTIFUL LIMITED is an(a) Active company incorporated on 28/06/2018 with the registered office located at C/O Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire SL5 7HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH BEAUTIFUL LIMITED?

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BEACH BEAUTIFUL LIMITED is currently Active. It was registered on 28/06/2018 .

Where is BEACH BEAUTIFUL LIMITED located?

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BEACH BEAUTIFUL LIMITED is registered at C/O Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does BEACH BEAUTIFUL LIMITED do?

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BEACH BEAUTIFUL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BEACH BEAUTIFUL LIMITED?

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The latest filing was on 01/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.