BEACHCOURSE LIMITED

Key Data

Status

Active

Company No.

03346105

Incorporation date

07/04/1997

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of Lucie Charlotte Massart as a secretary on 2026-01-16

View PDF (1 pages)

23/01/2026

Appointment of Elena Zachariou as a secretary on 2026-01-16

View PDF (2 pages)

03/06/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

27/11/2024

Director's details changed for Mr Richard Joseph Anthony Gorsuch on 2023-11-10

View PDF (2 pages)

25/11/2024

Termination of appointment of Pablo Cortes Rivas as a director on 2024-11-14

View PDF (1 pages)

25/11/2024

Termination of appointment of David Charles Tooby as a director on 2024-11-14

View PDF (1 pages)

25/11/2024

Appointment of Mr Sachiv Patel as a director on 2024-11-14

View PDF (2 pages)

13/06/2024

Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 2024-06-01

View PDF (2 pages)

06/06/2024

Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY England to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 2024-06-06

View PDF (1 pages)

17/02/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Carlos Sebastian Perez Frances as a director on 2024-02-01

View PDF (1 pages)

22/01/2024

Appointment of Mr Johannes Diederik Jeremiasse as a director on 2024-01-22

View PDF (2 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

08/02/2023

Appointment of Mr Richard Gorsuch as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Termination of appointment of Gianluigi Sergio Tassone as a director on 2023-01-31

View PDF (1 pages)

30/05/2022

Full accounts made up to 2021-08-31

View PDF (25 pages)

09/03/2022

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

03/02/2022

Appointment of Carlos Sebastian Perez Frances as a director on 2022-02-01

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-15

View PDF (3 pages)

26/07/2021

Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

23/06/2021

Resolutions

View PDF (3 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (4 pages)

28/05/2021

Registered office address changed from Sedley Place 4th Floor 361 Oxford Street London W1C 2JL to 2 the Heights Brooklands Weybridge Surrey KT13 0NY on 2021-05-28

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (25 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

23/06/2020

Notification of Wba Uk Holdco 1 Limited as a person with significant control on 2020-04-22

View PDF (2 pages)

23/06/2020

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2020-04-22

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-08-31

View PDF (19 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

31/05/2019

Director's details changed for Mr David Charles Tooby on 2019-05-30

View PDF (2 pages)

09/05/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

08/04/2019

Appointment of Gianluigi Sergio Tassone as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Termination of appointment of Alexandro Depau as a director on 2019-04-05

View PDF (1 pages)

21/12/2018

Appointment of Alexandro Depau as a director on 2018-12-07

View PDF (2 pages)

28/06/2018

Appointment of Lucie Charlotte Massart as a secretary on 2018-06-15

View PDF (2 pages)

28/06/2018

Termination of appointment of Frank Standish as a secretary on 2018-06-15

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

30/04/2018

Termination of appointment of Gianluigi Sergio Tassone as a director on 2018-04-30

View PDF (1 pages)

05/03/2018

Appointment of Mr David Charles Tooby as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Heather Barkwill as a director on 2018-03-01

View PDF (1 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

09/06/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

30/05/2017

Appointment of Mr. Gianluigi Sergio Tassone as a director on 2017-05-30

View PDF (2 pages)

30/05/2017

Termination of appointment of Juan Guerra as a director on 2017-05-30

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

17/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

06/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

28/04/2014

Auditor's resignation

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

24/04/2014

Auditor's resignation

View PDF (1 pages)

13/01/2014

Appointment of Ms Heather Barkwill as a director

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

04/12/2013

Appointment of Mr Juan Guerra as a director

View PDF (2 pages)

04/12/2013

Termination of appointment of Stephen Roberts as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Guillaume De Pommereau as a director

View PDF (1 pages)

01/10/2013

Appointment of Mr Pablo Cortes Rivas as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of John Donovan as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

28/06/2012

Termination of appointment of Karl Peach as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

12/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

11/04/2011

Termination of appointment of Guy Smith as a director

View PDF (1 pages)

25/01/2011

Appointment of Karl Peach as a director

View PDF (3 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

21/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

21/04/2010

Secretary's details changed for Mr Frank Standish on 2010-04-07

View PDF (1 pages)

10/03/2010

Appointment of Guy Smith as a director

View PDF (3 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/08/2009

Appointment terminated director olivier feray

View PDF (1 pages)

24/08/2009

Director appointed stephen roberts

View PDF (2 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

24/06/2008

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

View PDF (7 pages)

11/06/2008

Secretary appointed frank standish

View PDF (2 pages)

06/06/2008

Appointment terminated secretary marco pagni

View PDF (1 pages)

07/05/2008

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

View PDF (7 pages)

10/04/2008

Auditor's resignation

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from, lynton house, 7-12 tavistock square, london, WC1H 9LT

View PDF (1 pages)

26/03/2008

Appointment terminated director toni masdefiol

View PDF (1 pages)

26/03/2008

Director appointed olivier feray

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

12/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/06/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

06/12/2005

Secretary's particulars changed

View PDF (1 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/09/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

14/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/06/2004

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

View PDF (7 pages)

30/04/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

13/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/06/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

07/06/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

17/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/05/1999

Return made up to 07/04/99; no change of members

View PDF (7 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/06/1998

Return made up to 07/04/98; full list of members

View PDF (8 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Particulars of contract relating to shares

View PDF (3 pages)

27/04/1998

Ad 27/02/98--------- £ si 240000@1=240000 £ ic 360000/600000

View PDF (2 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

£ nc 500000/1000000 27/02/98

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: 21 high street, harrow on the hill, middlesex HA1 3HT

View PDF (1 pages)

12/03/1998

Location of register of members

View PDF (1 pages)

12/03/1998

Location of debenture register

View PDF (1 pages)

14/01/1998

Miscellaneous

View PDF (2 pages)

13/01/1998

Nc inc already adjusted 22/12/97

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Ad 22/12/97--------- £ si 359998@1=359998 £ ic 2/360000

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

£ nc 1000/500000 22/12/97

View PDF (1 pages)

26/10/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Registered office changed on 27/05/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

07/04/1997

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

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

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

Person	Title	Period	Connections
Barkwill, Heather	Director	12/01/2014 - 28/02/2018	2
Iglesias Jimenez, Carlos	Director	15/04/1997 - 07/08/2003	3
Smith, Guy	Director	01/02/2010 - 30/12/2010	8
Patel, Sachiv	Director	14/11/2024 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/1997 - 15/04/1997	99600

Persons with Significant Control

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

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Description

About BEACHCOURSE LIMITED

BEACHCOURSE LIMITED is an(a) Active company incorporated on 07/04/1997 with the registered office located at Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ. There are currently 4 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 BEACHCOURSE LIMITED?

BEACHCOURSE LIMITED is currently Active. It was registered on 07/04/1997 .

Where is BEACHCOURSE LIMITED located?

BEACHCOURSE LIMITED is registered at Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ.

What does BEACHCOURSE LIMITED do?

BEACHCOURSE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BEACHCOURSE LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.