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BEACH POINT CAPITAL UK LTD

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BEACH POINT CAPITAL UK LTD

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Key Data

Status

Active

Company No.

07107431

Incorporation date

17/12/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

61 Curzon Street, London W1J 8PDCopy
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Latest events (Record since 17/12/2009)
dot icon05/01/2026
Termination of appointment of Lawrence Goldman as a director on 2025-12-31
View PDF (1 pages)
dot icon05/01/2026
Appointment of David Adam Rosenblum as a director on 2026-01-01
View PDF (2 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-17 with updates
View PDF (5 pages)
dot icon11/11/2025
Statement of capital following an allotment of shares on 2025-11-10
View PDF (3 pages)
dot icon11/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (29 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon12/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (29 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon23/10/2023
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to 61 Curzon Street London W1J 8PD on 2023-10-23
View PDF (2 pages)
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (30 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon26/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (29 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon15/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (28 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon19/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (27 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon01/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (26 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon22/10/2018
Notification of a person with significant control statement
View PDF (3 pages)
dot icon14/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (25 pages)
dot icon20/04/2018
Cessation of Lawrence Goldman as a person with significant control on 2018-04-06
View PDF (1 pages)
dot icon20/04/2018
Cessation of Thomas Boyack as a person with significant control on 2018-04-06
View PDF (1 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon20/12/2017
Director's details changed for Mr Thomas Boyack on 2016-01-16
View PDF (2 pages)
dot icon06/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (24 pages)
dot icon05/05/2017
Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL
View PDF (1 pages)
dot icon04/05/2017
Register inspection address has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL
View PDF (1 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (7 pages)
dot icon14/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (24 pages)
dot icon22/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (22 pages)
dot icon07/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (21 pages)
dot icon07/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2013
Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS on 2013-12-15
View PDF (1 pages)
dot icon11/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (18 pages)
dot icon14/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2013
Director's details changed for Mr Thomas Boyack on 2011-02-24
View PDF (2 pages)
dot icon11/01/2013
Director's details changed for Mr Lawrence Goldman on 2011-02-24
View PDF (2 pages)
dot icon11/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (19 pages)
dot icon06/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (15 pages)
dot icon06/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (18 pages)
dot icon24/02/2011
Statement of capital following an allotment of shares on 2010-08-18
View PDF (5 pages)
dot icon24/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (15 pages)
dot icon24/02/2011
Registered office address changed from , Heathcoat House 20 Savile Row, London, W1S 3PR, United Kingdom on 2011-02-24
View PDF (2 pages)
dot icon17/12/2009
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,992.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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)
2022
0
1.07M
-
0.00
1.99K
-
2022
0
1.07M
-
0.00
1.99K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.07M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Boyack
Director
17/12/2009 - Present
2
Rosenblum, David Adam
Director
01/01/2026 - Present
1
Mr Lawrence Goldman
Director
17/12/2009 - 31/12/2025
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
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Marine fishing

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SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

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-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

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Comp. code:

12052073

Reg. date:

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Description

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About BEACH POINT CAPITAL UK LTD

BEACH POINT CAPITAL UK LTD is an(a) Active company incorporated on 17/12/2009 with the registered office located at 61 Curzon Street, London W1J 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH POINT CAPITAL UK LTD?

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BEACH POINT CAPITAL UK LTD is currently Active. It was registered on 17/12/2009 .

Where is BEACH POINT CAPITAL UK LTD located?

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BEACH POINT CAPITAL UK LTD is registered at 61 Curzon Street, London W1J 8PD.

What does BEACH POINT CAPITAL UK LTD do?

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BEACH POINT CAPITAL UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEACH POINT CAPITAL UK LTD?

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The latest filing was on 05/01/2026: Termination of appointment of Lawrence Goldman as a director on 2025-12-31.