BEACHENDON PUBLICATIONS LIMITED

Key Data

Status

Active

Company No.

03508807

Incorporation date

06/02/1998

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1998)

18/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

14/06/2022

Director's details changed for The Hon Hannah Mary Rothschild on 2022-06-13

View PDF (2 pages)

26/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (5 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/09/2020

Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 2020-09-16

View PDF (1 pages)

16/09/2020

Director's details changed for The Hon Hannah Mary Rothschild on 2020-09-16

View PDF (2 pages)

16/09/2020

Change of details for The Hon Hannah Mary Rothschild as a person with significant control on 2020-09-16

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

18/10/2016

Resolutions

View PDF (2 pages)

18/10/2016

Change of name notice

View PDF (2 pages)

08/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

09/02/2016

Director's details changed for The Hon Hannah Mary Rothschild on 2016-02-05

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

12/02/2014

Director's details changed for The Hon Hannah Rothschild on 2009-10-01

View PDF (2 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

25/02/2013

Secretary's details changed for S.J.P.Secretaries Limited on 2012-08-24

View PDF (2 pages)

25/02/2013

Registered office address changed from C/O Mrs T Overy 15 St. James's Place London SW1A 1NP England on 2013-02-25

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/04/2012

Appointment of S.J.P.Secretaries Limited as a secretary

View PDF (2 pages)

24/04/2012

Termination of appointment of Rysaffe Secretaries as a secretary

View PDF (1 pages)

24/04/2012

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2012-04-24

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

16/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

25/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

25/03/2010

Secretary's details changed for Rysaffe Secretaries on 2009-12-01

View PDF (2 pages)

25/03/2010

Director's details changed for The Hon Hannah Rothschild on 2009-12-01

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

14/05/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

15/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

07/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

30/03/2006

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

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

04/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

11/02/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

10/03/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

24/03/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

28/05/2002

Certificate of change of name

View PDF (2 pages)

19/03/2002

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

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

12/10/2001

Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

23/07/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

23/01/2000

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

View PDF (5 pages)

26/02/1999

Registered office changed on 26/02/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

25/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

09/03/1998

Ad 13/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

27/02/1998

New secretary appointed

View PDF (2 pages)

27/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
122.89K
-
0.00
-
-

2022
0
108.84K
-
0.00
-
-

2022
0
108.84K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

108.84K £-11.43 % *

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
The Hon. Hannah Mary Rothschild	Director	06/02/1998 - Present	23
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/02/1998 - 25/02/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/02/1998 - 25/02/1998	9606
RYSAFFE SECRETARIES	Corporate Secretary	26/04/2005 - 19/02/2012	-
Gallagher, Sheila Avril	Secretary	05/02/1998 - 26/04/2005	7

Persons with Significant Control

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

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Description

About BEACHENDON PUBLICATIONS LIMITED

BEACHENDON PUBLICATIONS LIMITED is an(a) Active company incorporated on 06/02/1998 with the registered office located at Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW. 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 BEACHENDON PUBLICATIONS LIMITED?

BEACHENDON PUBLICATIONS LIMITED is currently Active. It was registered on 06/02/1998 .

Where is BEACHENDON PUBLICATIONS LIMITED located?

BEACHENDON PUBLICATIONS LIMITED is registered at Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW.

What does BEACHENDON PUBLICATIONS LIMITED do?

BEACHENDON PUBLICATIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BEACHENDON PUBLICATIONS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-06 with no updates.