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BEACHLAKE LIMITED

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BEACHLAKE LIMITED

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Key Data

Status

Active

Company No.

02940900

Incorporation date

21/06/1994

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O PRAGER METIS LLP, 5a Bear Lane, Southwark, London SE1 0UHCopy
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Latest events (Record since 21/06/1994)
dot icon27/02/2026
Micro company accounts made up to 2025-05-29
View PDF (4 pages)
dot icon03/11/2025
Current accounting period shortened from 2026-05-29 to 2025-12-31
View PDF (1 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon15/05/2025
Current accounting period shortened from 2025-12-31 to 2025-05-29
View PDF (1 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon14/02/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-21 with updates
View PDF (5 pages)
dot icon05/07/2022
Secretary's details changed for Mr. David William Beech on 2022-05-06
View PDF (1 pages)
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon24/06/2021
Change of details for Mr Demetrio Carceller Junior as a person with significant control on 2021-06-22
View PDF (2 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-21 with updates
View PDF (5 pages)
dot icon22/06/2021
Director's details changed for Demetrio Carceller Junior on 2021-06-22
View PDF (2 pages)
dot icon19/11/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-21 with updates
View PDF (5 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon19/07/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (3 pages)
dot icon03/08/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (5 pages)
dot icon25/07/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon28/06/2017
Notification of Demetrio Carceller Junior as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 2016-04-27
View PDF (1 pages)
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon08/09/2015
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2015-09-08
View PDF (1 pages)
dot icon24/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon30/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon03/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Registered office address changed from Flat 5 39-40 Beaufort Gardens London SW3 1PW on 2013-05-20
View PDF (2 pages)
dot icon09/05/2013
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon09/05/2013
Administrative restoration application
View PDF (3 pages)
dot icon23/04/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon24/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon27/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Demetrio Carceller Junior on 2010-06-21
View PDF (2 pages)
dot icon24/06/2010
Termination of appointment of Gabriel Pretus as a director
View PDF (2 pages)
dot icon21/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon10/09/2009
Return made up to 21/06/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon18/09/2008
Return made up to 21/06/08; no change of members
View PDF (7 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon13/09/2007
Return made up to 21/06/07; full list of members
View PDF (7 pages)
dot icon13/09/2007
Ad 05/07/06--------- £ si 299900@1=299900 £ ic 100/300000
View PDF (2 pages)
dot icon12/07/2007
Nc inc already adjusted 05/07/06
View PDF (1 pages)
dot icon12/07/2007
Resolutions
View PDF (0 pages)
dot icon12/07/2007
Resolutions
View PDF (0 pages)
dot icon12/07/2007
Resolutions
View PDF (1 pages)
dot icon09/07/2007
Resolutions
View PDF (0 pages)
dot icon09/07/2007
Resolutions
View PDF (0 pages)
dot icon09/07/2007
Resolutions
View PDF (1 pages)
dot icon21/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon28/06/2006
Return made up to 21/06/06; full list of members
View PDF (7 pages)
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon01/07/2005
Return made up to 21/06/05; full list of members
View PDF (7 pages)
dot icon25/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon01/07/2004
Return made up to 21/06/04; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon07/07/2003
Return made up to 21/06/03; full list of members
View PDF (7 pages)
dot icon20/06/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon13/05/2003
New director appointed
View PDF (2 pages)
dot icon02/07/2002
Return made up to 21/06/02; full list of members
View PDF (6 pages)
dot icon14/06/2002
Registered office changed on 14/06/02 from: 30 st james's street first floor london SW1A 1HB
View PDF (1 pages)
dot icon25/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon12/07/2001
Return made up to 21/06/01; full list of members
View PDF (6 pages)
dot icon23/02/2001
Accounts made up to 1999-12-31
View PDF (8 pages)
dot icon27/06/2000
Return made up to 21/06/00; full list of members
View PDF (6 pages)
dot icon23/03/2000
Accounts made up to 1998-12-31
View PDF (8 pages)
dot icon05/07/1999
Return made up to 21/06/99; full list of members
View PDF (6 pages)
dot icon04/11/1998
Accounts made up to 1997-12-31
View PDF (9 pages)
dot icon11/08/1998
Return made up to 21/06/98; no change of members
View PDF (4 pages)
dot icon09/03/1998
Secretary resigned
View PDF (1 pages)
dot icon09/03/1998
New secretary appointed
View PDF (2 pages)
dot icon20/01/1998
Accounts made up to 1996-12-31
View PDF (8 pages)
dot icon07/08/1997
Return made up to 21/06/97; no change of members
View PDF (4 pages)
dot icon08/06/1997
Registered office changed on 08/06/97 from: knightsbridge house 197,knightsbridge london SW7 1RP
View PDF (1 pages)
dot icon02/01/1997
Accounts made up to 1995-12-31
View PDF (9 pages)
dot icon31/10/1996
Resolutions
View PDF (2 pages)
dot icon31/10/1996
Resolutions
View PDF (2 pages)
dot icon31/10/1996
Resolutions
View PDF (0 pages)
dot icon08/07/1996
Return made up to 21/06/96; full list of members
View PDF (6 pages)
dot icon15/12/1995
Accounts made up to 1994-12-31
View PDF (8 pages)
dot icon19/07/1995
Location of register of directors' interests
View PDF (1 pages)
dot icon19/07/1995
Location of register of members
View PDF (1 pages)
dot icon19/07/1995
Return made up to 21/06/95; full list of members
View PDF (12 pages)
dot icon08/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (34 pages)
dot icon08/10/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon08/10/1994
Ad 16/09/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon14/07/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/07/1994
Registered office changed on 13/07/94 from: 33 crwys road cardiff CF2 4YF
View PDF (0 pages)
dot icon13/07/1994
Resolutions
View PDF (14 pages)
dot icon04/07/1994
Certificate of change of name
View PDF (2 pages)
dot icon21/06/1994
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/05/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
29/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/05/2025
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)
2021
1
1.71M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carceller Arce, Demetrio
Director
24/06/1994 - Present
2
Beech, David William
Secretary
05/03/1998 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEACHLAKE LIMITED

BEACHLAKE LIMITED is an(a) Active company incorporated on 21/06/1994 with the registered office located at C/O PRAGER METIS LLP, 5a Bear Lane, Southwark, London SE1 0UH. 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 BEACHLAKE LIMITED?

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BEACHLAKE LIMITED is currently Active. It was registered on 21/06/1994 .

Where is BEACHLAKE LIMITED located?

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BEACHLAKE LIMITED is registered at C/O PRAGER METIS LLP, 5a Bear Lane, Southwark, London SE1 0UH.

What does BEACHLAKE LIMITED do?

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BEACHLAKE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEACHLAKE LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-29.