BEACHBAY LIMITED

Key Data

Status

Active

Company No.

03390560

Incorporation date

23/06/1997

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

19/04/2026

Registered office address changed from Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA to 1 Castle Street Cardigan SA43 3AB on 2026-04-19

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

31/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (7 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

24/07/2023

Director's details changed for Mr James Lynch on 2023-07-24

View PDF (2 pages)

24/07/2023

Director's details changed for Mr James Lynch on 2023-07-24

View PDF (2 pages)

24/07/2023

Secretary's details changed for Sian Tucker on 2023-07-24

View PDF (1 pages)

24/07/2023

Change of details for Mr James Lynch as a person with significant control on 2023-07-24

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

20/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

04/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

13/09/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

01/07/2019

Registration of charge 033905600008, created on 2019-07-01

View PDF (21 pages)

16/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

17/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

17/07/2017

Notification of James Lynch as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

20/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

14/07/2016

Previous accounting period shortened from 2016-03-30 to 2015-10-31

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (3 pages)

19/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

19/07/2015

Registered office address changed from 66 Prescot Street London E1 8NN to Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA on 2015-07-19

View PDF (1 pages)

02/04/2015

Registration of charge 033905600007, created on 2015-03-30

View PDF (22 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

28/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 2014-04-28

View PDF (1 pages)

11/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/08/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

11/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/11/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

27/11/2008

Registered office changed on 27/11/2008 from enterprise house 21 buckle street london E7 8NN

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from third floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/11/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

14/04/2004

Registered office changed on 14/04/04 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

02/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/06/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

14/03/2001

Return made up to 23/06/00; full list of members; amend

View PDF (6 pages)

09/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

01/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

02/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/10/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

18/04/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

14/01/1998

Registered office changed on 14/01/98 from: swift house 12A upper berkeley street london W1H 7PE

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Registered office changed on 29/06/97 from: 120 east road london N1 6AA

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

23/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
18.37K
-
0.00
-
-

2022
1
36.78K
-
0.00
-
-

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
Lynch, James	Director	23/06/1997 - Present	34
Tucker, Sian	Secretary	23/06/1997 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BEACHBAY LIMITED

BEACHBAY LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at 1 Castle Street, Cardigan SA43 3AB. 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 BEACHBAY LIMITED?

BEACHBAY LIMITED is currently Active. It was registered on 23/06/1997 .

Where is BEACHBAY LIMITED located?

BEACHBAY LIMITED is registered at 1 Castle Street, Cardigan SA43 3AB.

What does BEACHBAY LIMITED do?

BEACHBAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEACHBAY LIMITED?

The latest filing was on 19/04/2026: Registered office address changed from Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA to 1 Castle Street Cardigan SA43 3AB on 2026-04-19.