BEACHCORP PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02526271

Incorporation date

30/07/1990

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1990)

12/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

03/06/2025

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-06-03

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

01/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

28/07/2023

Secretary's details changed for Mr Daniel Louis Mendoza on 2023-07-26

View PDF (1 pages)

28/07/2023

Director's details changed for Mr David Malcolm Ereira on 2023-07-26

View PDF (2 pages)

28/07/2023

Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

28/07/2023

Director's details changed for Mr Daniel Louis Mendoza on 2023-07-26

View PDF (2 pages)

26/07/2023

Change of details for Mr David Malcolm Ereira as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2023

Change of details for Mr Daniel Louis Mendoza as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

05/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

10/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-10

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

10/06/2021

Satisfaction of charge 025262710001 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 025262710002 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 025262710003 in full

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

25/03/2020

Termination of appointment of John Derek Mchardy as a director on 2020-03-25

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

08/03/2018

Appointment of John Derek Mchardy as a director on 2018-02-23

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

17/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

02/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (7 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

15/03/2016

Registration of charge 025262710002, created on 2016-03-11

View PDF (29 pages)

15/03/2016

Registration of charge 025262710001, created on 2016-03-11

View PDF (28 pages)

15/03/2016

Registration of charge 025262710003, created on 2016-03-11

View PDF (11 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

02/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/01/2010

Termination of appointment of Mathew Finn as a director

View PDF (2 pages)

08/12/2009

Rectified TM01 removed from public record 19TH March 2010. The document's content is invalid.

View PDF (0 pages)

27/10/2009

Resolutions

View PDF (4 pages)

23/09/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

23/09/2009

Director's change of particulars / mathew finn / 01/04/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

16/04/2009

Resolutions

View PDF (9 pages)

06/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

23/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/05/2008

Director appointed mathew gavin finn

View PDF (3 pages)

13/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

25/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

30/07/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

15/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

25/07/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

23/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

01/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

11/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

09/03/2000

Registered office changed on 09/03/00 from: 643 watford way apex corner mill hill london NW7 3JR

View PDF (1 pages)

30/07/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

30/07/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

23/07/1997

Return made up to 30/07/97; no change of members

View PDF (0 pages)

12/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

24/07/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

15/08/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

22/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/08/1994

Return made up to 30/07/94; full list of members

View PDF (5 pages)

08/05/1994

View PDF (6 pages)

06/10/1993

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

29/09/1993

Return made up to 30/07/93; no change of members

View PDF (4 pages)

03/08/1993

View PDF (5 pages)

25/09/1992

Return made up to 30/07/92; no change of members

View PDF (4 pages)

25/09/1992

Director's particulars changed

View PDF (4 pages)

03/07/1992

View PDF (6 pages)

22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

28/04/1992

Registered office changed on 28/04/92 from: suite 10 289/293 ballards lane london N12

View PDF (1 pages)

24/03/1992

Return made up to 29/07/91; full list of members

View PDF (8 pages)

22/11/1990

Ad 01/11/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/11/1990

Accounting reference date notified as 30/09

View PDF (1 pages)

02/10/1990

Resolutions

View PDF (2 pages)

02/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

26/09/1990

Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

30/07/1990

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
3.94M
-
0.00
876.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Finn, Mathew Gavin	Director	29/04/2008 - 01/12/2009	4
Mchardy, John Derek	Director	23/02/2018 - 25/03/2020	2

Persons with Significant Control

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

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Mixed farming

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SC127217

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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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Description

About BEACHCORP PROPERTIES LIMITED

BEACHCORP PROPERTIES LIMITED is an(a) Active company incorporated on 30/07/1990 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There is currently no 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 BEACHCORP PROPERTIES LIMITED?

BEACHCORP PROPERTIES LIMITED is currently Active. It was registered on 30/07/1990 .

Where is BEACHCORP PROPERTIES LIMITED located?

BEACHCORP PROPERTIES LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does BEACHCORP PROPERTIES LIMITED do?

BEACHCORP PROPERTIES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BEACHCORP PROPERTIES LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-30 with no updates.