BEACH ENERGY (OTWAY) LIMITED

Key Data

Status

Active

Company No.

04370495

Incorporation date

08/02/2002

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2002)

13/04/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

18/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

25/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

20/02/2024

Appointment of Mr Brett Kenneth Woods as a director on 2024-01-29

View PDF (2 pages)

20/02/2024

Termination of appointment of Bruce Frederick William Clement as a director on 2024-01-29

View PDF (1 pages)

29/09/2023

Appointment of Bruce Frederick William Clement as a director on 2023-09-22

View PDF (2 pages)

29/09/2023

Appointment of Mr David Thuan Jin Lim as a secretary on 2023-09-22

View PDF (2 pages)

29/09/2023

Termination of appointment of Morne Engelbrecht as a director on 2023-09-22

View PDF (1 pages)

17/05/2023

Appointment of Ms Anne-Marie Barbaro as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2023-05-02

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

05/07/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Matthew Vincent Kay as a director on 2021-11-16

View PDF (1 pages)

03/06/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

22/04/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

21/04/2021

Second filing of Confirmation Statement dated 2019-02-08

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

14/05/2020

Director's details changed for Matthew Vincent Kay on 2020-05-13

View PDF (2 pages)

14/05/2020

Director's details changed for Morne Engelbrecht on 2020-05-13

View PDF (2 pages)

14/05/2020

Director's details changed for Matthew Vincent Kay on 2020-05-13

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

12/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2019

Resolutions

View PDF (3 pages)

26/11/2019

Auditor's resignation

View PDF (1 pages)

13/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (4 pages)

08/02/2019

Cessation of Toyota Tsusho Corporation as a person with significant control on 2018-06-26

View PDF (1 pages)

19/07/2018

Termination of appointment of Hidekazu Takamizu as a director on 2018-06-26

View PDF (1 pages)

19/07/2018

Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to Hill House 1 Little New Street London EC4A 3TR on 2018-07-19

View PDF (1 pages)

18/07/2018

Appointment of Morne Engelbrecht as a director on 2018-06-26

View PDF (2 pages)

18/07/2018

Appointment of Matthew Vincent Kay as a director on 2018-06-26

View PDF (2 pages)

18/07/2018

Termination of appointment of Koji Yoshikawa as a director on 2018-06-25

View PDF (1 pages)

17/07/2018

Termination of appointment of Keisuke Asada as a director on 2018-06-25

View PDF (1 pages)

17/07/2018

Termination of appointment of Yoshihiro Nakagawa as a director on 2018-06-25

View PDF (1 pages)

17/07/2018

Termination of appointment of Yasufumi Sudo as a director on 2018-06-25

View PDF (1 pages)

12/07/2018

Resolutions

View PDF (2 pages)

12/07/2018

Change of name notice

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Keisuke Asada on 2018-06-01

View PDF (2 pages)

09/04/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

26/09/2017

Appointment of Mr. Yasufumi Sudo as a director on 2016-04-01

View PDF (2 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/04/2017

Appointment of Mr. Yoshihiro Nakagawa as a director on 2017-04-01

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

21/09/2016

Director's details changed for Mr Keisuke Asada on 2016-09-21

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

05/11/2015

Appointment of Mr Keisuke Asada as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Appointment of Mr. Hidekazu Takamizu as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Termination of appointment of Yasuo Yamaguchi as a director on 2015-11-01

View PDF (1 pages)

02/11/2015

Termination of appointment of Shiro Tada as a director on 2015-11-01

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

20/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

02/10/2014

Director's details changed for Mr Shiro Tada on 2014-10-01

View PDF (2 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

28/04/2014

Appointment of Mr. Koji Yoshikawa as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Yuuichi Kiyooka as a director

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

16/05/2013

Auditor's resignation

View PDF (1 pages)

08/04/2013

Appointment of Mr. Yasuo Yamaguchi as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Takuma Nozawa as a director

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

17/12/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

20/11/2012

Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom on 2012-11-20

View PDF (1 pages)

28/05/2012

Appointment of Mr. Shiro Tada as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Junichi Tone as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

01/02/2012

Appointment of Yuuichi Kiyooka as a director

View PDF (3 pages)

10/01/2012

Termination of appointment of Koji Yoshikawa as a director

View PDF (1 pages)

09/12/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

01/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

18/10/2010

Certificate of change of name

View PDF (2 pages)

18/10/2010

Change of name notice

View PDF (2 pages)

11/10/2010

Registered office address changed from Ground Floor Peer House 8-14 Verulam Street London WC1X 8LZ on 2010-10-11

View PDF (1 pages)

11/10/2010

Termination of appointment of Graeme Armstrong as a secretary

View PDF (1 pages)

08/10/2010

Termination of appointment of Michael Sparkes as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Thomas Fielden as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Peter Youngs as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Graeme Armstrong as a secretary

View PDF (1 pages)

08/10/2010

Appointment of Mr Koji Yoshikawa as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Takuma Nozawa as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Junichi Tone as a director

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

08/06/2010

Director's details changed for Michael Jack Sparkes on 2010-05-26

View PDF (3 pages)

08/06/2010

Director's details changed for Peter Robert Antony Youngs on 2010-05-26

View PDF (3 pages)

08/06/2010

Appointment of Graeme Daniel Armstrong as a secretary

View PDF (4 pages)

08/06/2010

Termination of appointment of Bhavna Mistry as a secretary

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

28/10/2009

Appointment of Thomas Edward Fielden as a director

View PDF (3 pages)

28/10/2009

Termination of appointment of Kenneth Linge as a director

View PDF (2 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

05/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

08/09/2008

Registered office changed on 08/09/2008 from 60 grays inn road london WC1X 8LU

View PDF (1 pages)

01/09/2008

Director's change of particulars / peter youngs / 28/08/2008

View PDF (1 pages)

01/05/2008

Director's change of particulars / peter youngs / 09/04/2008

View PDF (1 pages)

05/03/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

13/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

27/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

12/01/2006

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (18 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (13 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/02/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (20 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (20 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (14 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (15 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (15 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (14 pages)

20/06/2003

Memorandum and Articles of Association

View PDF (8 pages)

20/06/2003

Resolutions

View PDF (1 pages)

21/05/2003

Resolutions

View PDF (1 pages)

28/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Registered office changed on 14/02/03 from: carliol house market street newcastle upon tyne NE1 6NE

View PDF (1 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Ad 23/12/02--------- £ si 9539908@1=9539908 £ ic 1/9539909

View PDF (2 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: 60 grays inn road london WC1X 8LU

View PDF (1 pages)

28/03/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

08/02/2002

Incorporation

View PDF (22 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

30/06/2024

Next confirmation date

08/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BEACH ENERGY (OTWAY) LIMITED

BEACH ENERGY (OTWAY) LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at 2 New Street Square, London EC4A 3BZ. 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 ENERGY (OTWAY) LIMITED?

BEACH ENERGY (OTWAY) LIMITED is currently Active. It was registered on 08/02/2002 .

Where is BEACH ENERGY (OTWAY) LIMITED located?

BEACH ENERGY (OTWAY) LIMITED is registered at 2 New Street Square, London EC4A 3BZ.

What does BEACH ENERGY (OTWAY) LIMITED do?

BEACH ENERGY (OTWAY) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BEACH ENERGY (OTWAY) LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-06-30.