BEACH HOUSE LIMITED

Key Data

Status

Active

Company No.

03875165

Incorporation date

11/11/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

06/03/2026

Termination of appointment of Louise Childs as a director on 2026-03-05

View PDF (1 pages)

18/11/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (6 pages)

04/07/2025

Director's details changed for Miss Mairead Mary Kenny on 2025-07-01

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Jasper Richard Stanley on 2025-07-01

View PDF (2 pages)

04/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-04

View PDF (1 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (6 pages)

23/12/2024

Termination of appointment of Corrina Wright as a director on 2024-11-25

View PDF (1 pages)

28/05/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

05/10/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (6 pages)

27/10/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

13/09/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

03/03/2021

Appointment of Mr Jasper Richard Stanley as a director on 2021-03-03

View PDF (2 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

18/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (6 pages)

13/04/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

13/03/2019

Appointment of Ms Mairead Mary Kenny as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Termination of appointment of Katya Linossi Karawani as a director on 2019-02-28

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (6 pages)

17/09/2018

Appointment of Dr Corrina Wright as a director on 2014-01-14

View PDF (2 pages)

06/09/2018

Appointment of Tlc Real Estate Services Limited as a secretary on 2018-07-04

View PDF (2 pages)

06/09/2018

Termination of appointment of Firstport Secretarial Limited as a secretary on 2018-07-04

View PDF (1 pages)

12/06/2018

Termination of appointment of Alexander Thomas Luke as a director on 2018-05-10

View PDF (1 pages)

20/04/2018

Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 8 Hogarth Place London SW5 0QT on 2018-04-20

View PDF (1 pages)

09/04/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

20/10/2017

Termination of appointment of Emma Tres Caldwell as a director on 2017-10-12

View PDF (1 pages)

12/04/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (2 pages)

18/11/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

06/01/2016

Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-06

View PDF (1 pages)

06/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (11 pages)

14/07/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (11 pages)

24/11/2014

Director's details changed for Louise Childs on 2014-11-24

View PDF (2 pages)

24/11/2014

Director's details changed for Lee Edmund Davison on 2014-11-24

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (2 pages)

24/01/2014

Termination of appointment of Corrina Wright as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of David Willis as a director

View PDF (1 pages)

15/01/2014

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

15/01/2014

Termination of appointment of Sutherland Corporate Services Limited as a secretary

View PDF (1 pages)

15/01/2014

Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2014-01-15

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (12 pages)

25/09/2013

Appointment of Mr Alexander Thomas Luke as a director

View PDF (2 pages)

16/09/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (11 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-24

View PDF (6 pages)

29/08/2012

Termination of appointment of Katherine Lee as a director

View PDF (1 pages)

16/02/2012

Appointment of Dr Olivia Beatrice Marsh as a director

View PDF (2 pages)

16/02/2012

Appointment of Dr Corrina Wright as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (11 pages)

21/10/2011

Accounts for a dormant company made up to 2011-03-24

View PDF (5 pages)

25/05/2011

Appointment of Katya Linossi Karawani as a director

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (19 pages)

21/12/2010

Director's details changed for Emma Tres Caldwell on 2010-07-30

View PDF (4 pages)

10/11/2010

Appointment of Sutherland Corporate Services Limited as a secretary

View PDF (3 pages)

10/11/2010

Termination of appointment of Julie Murdoch as a secretary

View PDF (2 pages)

07/09/2010

Total exemption full accounts made up to 2010-03-24

View PDF (7 pages)

06/02/2010

Director's details changed for Emma Caldwell on 2010-01-15

View PDF (3 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-24

View PDF (8 pages)

26/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (18 pages)

26/08/2009

Director appointed louise childs

View PDF (2 pages)

09/07/2009

Appointment terminated director katya linossi

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-03-24

View PDF (12 pages)

11/02/2009

Return made up to 11/11/08; full list of members

View PDF (11 pages)

06/02/2009

Director appointed lee edmund davison

View PDF (2 pages)

05/03/2008

Secretary appointed julie karen murdoch

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-24

View PDF (11 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Return made up to 11/11/07; full list of members

View PDF (13 pages)

27/01/2007

Full accounts made up to 2006-03-24

View PDF (11 pages)

04/12/2006

Return made up to 11/11/06; full list of members

View PDF (11 pages)

27/04/2006

Full accounts made up to 2005-03-24

View PDF (9 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

03/03/2006

Return made up to 11/11/05; full list of members

View PDF (10 pages)

28/01/2005

Return made up to 11/11/04; full list of members

View PDF (10 pages)

27/01/2005

Full accounts made up to 2004-03-24

View PDF (9 pages)

28/07/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 11/11/03; full list of members

View PDF (11 pages)

28/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Full accounts made up to 2003-03-24

View PDF (19 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

13/12/2002

Return made up to 11/11/02; full list of members

View PDF (10 pages)

03/08/2002

Full accounts made up to 2002-03-24

View PDF (10 pages)

29/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

26/11/2001

Return made up to 11/11/01; full list of members

View PDF (9 pages)

19/09/2001

Full accounts made up to 2001-03-24

View PDF (9 pages)

13/06/2001

Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

22/09/2000

Accounting reference date extended from 30/11/00 to 24/03/01

View PDF (1 pages)

03/08/2000

Ad 30/06/00--------- £ si 15@1=15 £ ic 2/17

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

Registered office changed on 01/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

11/11/1999

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

20/10/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
-
17.00
-
0.00
17.00
-

2022
-
17.00
-
0.00
17.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	04/07/2018 - Present	57
Wright, Corrina, Dr	Director	14/01/2014 - 25/11/2024	-
Kenny, Mairead Mary	Director	28/02/2019 - Present	-
Stanley, Jasper Richard	Director	03/03/2021 - Present	-
Childs, Louise	Director	17/07/2009 - 05/03/2026	-

Persons with Significant Control

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

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Description

About BEACH HOUSE LIMITED

BEACH HOUSE LIMITED is an(a) Active company incorporated on 11/11/1999 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 5 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 HOUSE LIMITED?

BEACH HOUSE LIMITED is currently Active. It was registered on 11/11/1999 .

Where is BEACH HOUSE LIMITED located?

BEACH HOUSE LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does BEACH HOUSE LIMITED do?

BEACH HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEACH HOUSE LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Louise Childs as a director on 2026-03-05.