BEACH BOX LIMITED

Key Data

Status

Active

Company No.

08422092

Incorporation date

27/02/2013

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2013)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

19/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

22/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

14/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

12/04/2021

Termination of appointment of Holly Skinner as a director on 2021-04-12

View PDF (1 pages)

12/04/2021

Notification of Donna Beale as a person with significant control on 2021-04-12

View PDF (2 pages)

12/04/2021

Appointment of Donna Beale as a director on 2021-04-12

View PDF (2 pages)

12/04/2021

Cessation of Holly Skinner as a person with significant control on 2021-04-12

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

15/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

25/02/2020

Director's details changed for Mrs Holly Skinner on 2020-02-25

View PDF (2 pages)

26/07/2019

Resolutions

View PDF (3 pages)

17/04/2019

Satisfaction of charge 084220920001 in full

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

25/02/2019

Director's details changed for Mrs Holly Gehlcken on 2019-02-20

View PDF (2 pages)

25/02/2019

Change of details for Mrs Holly Gehlcken as a person with significant control on 2019-02-20

View PDF (2 pages)

22/11/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

02/11/2018

Registration of charge 084220920001, created on 2018-10-31

View PDF (28 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

06/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

09/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

02/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

07/12/2016

Cancellation of shares. Statement of capital on 2016-11-03

View PDF (6 pages)

07/12/2016

Purchase of own shares.

View PDF (3 pages)

02/12/2016

Termination of appointment of David Richard Dryden Draper as a director on 2016-11-03

View PDF (2 pages)

29/11/2016

Resolutions

View PDF (18 pages)

27/10/2016

Previous accounting period extended from 2016-02-28 to 2016-07-31

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

01/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

14/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

12/03/2014

Director's details changed for Mrs Holly Gehlcken on 2014-03-10

View PDF (2 pages)

12/03/2014

Director's details changed for Mr David Richard Dryden Draper on 2014-03-10

View PDF (2 pages)

28/02/2014

Statement of capital following an allotment of shares on 2013-02-27

View PDF (4 pages)

28/02/2014

Registered office address changed from Ware & Partners Limited Waterside House, Basin Road North Hove East Sussex BN41 1UY United Kingdom on 2014-02-28

View PDF (2 pages)

15/04/2013

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2013-04-15

View PDF (1 pages)

12/04/2013

Appointment of Mrs Holly Gehlcken as a director

View PDF (2 pages)

12/04/2013

Appointment of Mr David Draper as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of John Cowdry as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

27/02/2013

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/02/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
19.36K
-
0.00
22.51K
-

2022
8
116.00
-
0.00
18.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beale, Donna	Director	12/04/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEACH BOX LIMITED

BEACH BOX LIMITED is an(a) Active company incorporated on 27/02/2013 with the registered office located at 161-163 Preston Road, Brighton, East Sussex BN1 6AF. There is currently 1 active director 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 BOX LIMITED?

BEACH BOX LIMITED is currently Active. It was registered on 27/02/2013 .

Where is BEACH BOX LIMITED located?

BEACH BOX LIMITED is registered at 161-163 Preston Road, Brighton, East Sussex BN1 6AF.

What does BEACH BOX LIMITED do?

BEACH BOX LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BEACH BOX LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.