BEACH COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

00714202

Incorporation date

01/02/1962

Size

Dormant

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1962)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

19/11/2025

Resolutions

View PDF (2 pages)

19/11/2025

Solvency Statement dated 17/11/25

View PDF (1 pages)

19/11/2025

Statement of capital on 2025-11-19

View PDF (3 pages)

19/11/2025

Statement by Directors

View PDF (1 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

19/10/2022

Termination of appointment of Susan Mary Lysionek as a secretary on 2022-10-19

View PDF (1 pages)

22/02/2022

Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

04/05/2021

Appointment of Mr Alexandre Jerome Georges Pajot as a director on 2021-04-19

View PDF (2 pages)

04/05/2021

Termination of appointment of Christophe Gaetan Louis Ferrer as a director on 2021-04-19

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

01/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (76 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/09/2018

Appointment of Mr Christophe Ferrer as a director on 2018-09-01

View PDF (2 pages)

04/09/2018

Termination of appointment of Gregoire Claude Albert Batut as a director on 2018-09-01

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/11/2017

Auditor's resignation

View PDF (1 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

20/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (75 pages)

23/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

12/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

30/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (53 pages)

30/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

30/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/08/2014

Director's details changed for Mr Gregoire Claude Albert Batut on 2014-07-21

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

12/09/2012

Termination of appointment of George Daville as a director

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2012

Director's details changed for Mr Scott Alexander Wardrop on 2012-01-09

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/08/2011

Termination of appointment of Francois Amosse as a director

View PDF (1 pages)

12/08/2011

Appointment of Mr Gregoire Claude Albert Batut as a director

View PDF (2 pages)

13/07/2011

Resolutions

View PDF (23 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Scott Alexander Wardrop on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for George Daville on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Francois Jean Amosse on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Susan Mary Lysionek on 2009-12-21

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/07/2009

Appointment terminate, director david blacknell logged form

View PDF (1 pages)

26/03/2009

Appointment terminated director david blacknell

View PDF (1 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/01/2009

Director appointed george daville

View PDF (1 pages)

31/01/2009

Appointment terminated director lindsay forster

View PDF (1 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/02/2008

Director appointed mr david george blacknell

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/01/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/11/2007

Auditor's resignation

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/05/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 07/02/06; full list of members

View PDF (9 pages)

07/11/2005

Auditor's resignation

View PDF (1 pages)

06/09/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

16/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

31/01/2005

Memorandum and Articles of Association

View PDF (6 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (3 pages)

19/01/2005

Registered office changed on 19/01/05 from: 165-173 hawley road, dartford, kent DA1 1PB

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (3 pages)

19/01/2005

New director appointed

View PDF (3 pages)

19/01/2005

Auditor's resignation

View PDF (1 pages)

14/01/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/01/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

19/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

24/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

09/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

04/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (19 pages)

01/05/2001

Full group accounts made up to 2000-04-30

View PDF (19 pages)

20/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

20/04/2000

Full group accounts made up to 1999-04-30

View PDF (19 pages)

11/04/2000

Registered office changed on 11/04/00 from: beach house, 165/173 hawley road, dartford, kent DA1 1PB

View PDF (1 pages)

15/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

25/08/1999

Auditor's resignation

View PDF (1 pages)

25/08/1999

Auditor's resignation

View PDF (1 pages)

06/05/1999

Full group accounts made up to 1998-04-30

View PDF (0 pages)

18/03/1999

Return made up to 03/02/99; no change of members

View PDF (8 pages)

17/07/1998

Auditor's resignation

View PDF (1 pages)

03/03/1998

Full group accounts made up to 1997-04-30

View PDF (20 pages)

10/02/1998

Return made up to 07/02/98; no change of members

View PDF (6 pages)

26/03/1997

Full group accounts made up to 1996-04-30

View PDF (19 pages)

26/03/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

11/02/1997

Return made up to 07/02/97; full list of members

View PDF (8 pages)

24/03/1996

Full group accounts made up to 1995-04-30

View PDF (36 pages)

02/02/1996

Return made up to 07/02/96; no change of members

View PDF (6 pages)

14/06/1995

Full group accounts made up to 1994-04-30

View PDF (18 pages)

14/06/1995

Full accounts made up to 1994-04-30

View PDF (17 pages)

07/02/1995

Return made up to 07/02/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/04/1994

Full group accounts made up to 1993-04-13

View PDF (0 pages)

21/02/1994

Return made up to 07/02/94; no change of members

View PDF (6 pages)

18/10/1993

Accounting reference date extended from 13/04 to 30/04

View PDF (0 pages)

24/02/1993

Return made up to 07/02/93; full list of members

View PDF (8 pages)

16/02/1993

Full group accounts made up to 1992-04-13

View PDF (0 pages)

11/02/1992

Full group accounts made up to 1991-04-13

View PDF (16 pages)

11/02/1992

Full accounts made up to 1991-04-13

View PDF (0 pages)

11/02/1992

Return made up to 07/02/92; no change of members

View PDF (6 pages)

28/04/1991

Return made up to 07/02/91; full list of members

View PDF (7 pages)

23/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1990

Full group accounts made up to 1990-04-13

View PDF (13 pages)

27/11/1990

Return made up to 15/08/90; full list of members

View PDF (5 pages)

05/09/1990

Resolutions

View PDF (1 pages)

05/09/1990

Resolutions

View PDF (0 pages)

05/09/1990

£ ic 9000/3999 01/08/90 £ sr 5001@1=5001

View PDF (0 pages)

10/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

New director appointed

View PDF (0 pages)

09/08/1990

Director's particulars changed

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1990

Full accounts made up to 1989-04-13

View PDF (12 pages)

15/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1989

Full accounts made up to 1988-04-13

View PDF (13 pages)

01/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

01/03/1989

Return made up to 07/02/89; full list of members

View PDF (0 pages)

18/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1988

Director's particulars changed

View PDF (0 pages)

07/04/1988

Memorandum and Articles of Association

View PDF (3 pages)

07/04/1988

Resolutions

View PDF (4 pages)

06/08/1987

Return made up to 23/07/87; full list of members

View PDF (5 pages)

05/08/1987

Accounts for a medium company made up to 1987-04-13

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/11/1986

Accounts for a medium company made up to 1986-04-13

View PDF (12 pages)

12/05/1986

Accounts for a medium company made up to 1985-04-13

View PDF (11 pages)

12/05/1986

Return made up to 01/04/86; full list of members

View PDF (8 pages)

12/05/1986

Director's particulars changed

View PDF (0 pages)

19/02/1986

Annual return made up to 31/01/85

View PDF (4 pages)

07/06/1984

Annual return made up to 21/02/84

View PDF (4 pages)

10/05/1984

Annual return made up to 25/05/83

View PDF (4 pages)

18/06/1983

Annual return made up to 24/09/82

View PDF (4 pages)

01/02/1962

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amosse, Francois Jean	Director	22/08/2007 - 31/07/2011	26
Batut, Gregoire Claude Albert	Director	23/06/2011 - 01/09/2018	33
Ferrer, Christophe Gaetan Louis	Director	01/09/2018 - 19/04/2021	22
Pennock, Roger James	Director	10/01/2005 - 31/12/2006	30
Blacknell, David George	Director	14/02/2008 - 20/03/2009	16

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Description

About BEACH COMMUNICATIONS LIMITED

BEACH COMMUNICATIONS LIMITED is an(a) Active company incorporated on 01/02/1962 with the registered office located at Albion House, Springfield Road, Horsham, West Sussex RH12 2RW. There are currently 2 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 COMMUNICATIONS LIMITED?

BEACH COMMUNICATIONS LIMITED is currently Active. It was registered on 01/02/1962 .

Where is BEACH COMMUNICATIONS LIMITED located?

BEACH COMMUNICATIONS LIMITED is registered at Albion House, Springfield Road, Horsham, West Sussex RH12 2RW.

What does BEACH COMMUNICATIONS LIMITED do?

BEACH COMMUNICATIONS LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BEACH COMMUNICATIONS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.