BEACHMINSTER LIMITED

Key Data

Status

Active

Company No.

01899226

Incorporation date

26/03/1985

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1988)

31/03/2026

Micro company accounts made up to 2025-03-31

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26/02/2026

Confirmation statement made on 2026-02-20 with updates

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20/02/2025

Confirmation statement made on 2025-02-20 with updates

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16/01/2025

Director's details changed for I M Directors Limited on 2025-01-15

View PDF (1 pages)

16/01/2025

Change of details for Campion Limited as a person with significant control on 2025-01-15

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06/12/2024

Accounts for a dormant company made up to 2024-03-31

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10/10/2024

Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN on 2024-10-10

View PDF (1 pages)

10/10/2024

Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN England to Management Block Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

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13/01/2024

Accounts for a dormant company made up to 2023-03-31

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09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

24/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

09/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

18/11/2020

Secretary's details changed for Grosvenor Secretaries Limited on 2020-11-02

View PDF (1 pages)

16/03/2020

Second filing of Confirmation Statement dated 20/02/2020

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20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (4 pages)

06/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

19/03/2019

Change of details for Campion Limited as a person with significant control on 2017-05-26

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

19/09/2018

Termination of appointment of Janet Caroline O'connor as a director on 2018-09-11

View PDF (1 pages)

12/09/2018

Appointment of Mr Alan James Lewis as a director on 2018-09-11

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

16/10/2017

Director's details changed for I M Directors Limited on 2017-10-13

View PDF (1 pages)

26/05/2017

Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2017-05-26

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

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18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/04/2014

Appointment of Mrs Janet Caroline O'connor as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

08/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

28/09/2010

Appointment of Mr Christopher Stephen Smith as a director

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

04/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

18/02/2008

Return made up to 31/01/08; full list of members

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14/01/2008

Accounts for a dormant company made up to 2007-03-31

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30/03/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

11/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

17/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

26/07/2005

Resolutions

View PDF (1 pages)

17/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Auditor's resignation

View PDF (1 pages)

06/02/2004

Return made up to 31/01/04; full list of members

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

11/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

18/09/2002

New director appointed

View PDF (4 pages)

18/09/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Secretary's particulars changed

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ

View PDF (1 pages)

25/03/2002

Return made up to 31/01/02; no change of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

15/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (4 pages)

23/04/2001

Return made up to 31/01/01; full list of members

View PDF (5 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

06/04/1999

Return made up to 31/01/99; full list of members

View PDF (10 pages)

26/03/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/05/1998

Return made up to 31/01/98; full list of members

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21/05/1998

New director appointed

View PDF (8 pages)

20/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (6 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (0 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

04/02/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

20/09/1996

Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

23/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (1 pages)

20/03/1996

£ ic 101/100 08/03/96 £ sr [email protected]=1

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07/03/1996

Resolutions

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29/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-03-31

View PDF (15 pages)

09/02/1995

Return made up to 31/01/95; full list of members

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03/05/1994

Full accounts made up to 1992-03-31

View PDF (15 pages)

25/03/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

16/03/1994

Return made up to 31/01/94; full list of members

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28/11/1993

Director's particulars changed

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23/07/1993

Director's particulars changed

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27/05/1993

Secretary resigned;new secretary appointed;director resigned

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27/05/1993

New director appointed

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16/02/1993

Return made up to 31/01/93; full list of members

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08/07/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

23/04/1992

Return made up to 31/01/92; full list of members

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21/02/1992

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

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01/11/1991

Registered office changed on 01/11/91 from: 19 upper brook street london W1Y 1PD

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30/10/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

04/03/1991

Return made up to 31/01/91; full list of members

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04/02/1991

Memorandum and Articles of Association

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15/01/1991

Secretary resigned;new secretary appointed;new director appointed

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10/01/1991

Director resigned;new director appointed

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10/01/1991

Director resigned

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10/01/1991

Registered office changed on 10/01/91 from: 18 saville row london W1X 1AE

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10/01/1991

Ad 14/12/90--------- £ si [email protected]=1 £ ic 100/101

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10/01/1991

Auditor's resignation

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10/01/1991

Resolutions

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10/01/1991

Resolutions

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10/01/1991

£ nc 100/101 14/12/90

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05/01/1991

Declaration of satisfaction of mortgage/charge

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05/01/1991

Declaration of satisfaction of mortgage/charge

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05/01/1991

Declaration of satisfaction of mortgage/charge

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05/01/1991

Declaration of satisfaction of mortgage/charge

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05/01/1991

Declaration of satisfaction of mortgage/charge

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05/01/1991

Declaration of satisfaction of mortgage/charge

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05/01/1991

Declaration of satisfaction of mortgage/charge

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03/01/1991

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

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31/12/1990

Particulars of mortgage/charge

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28/12/1990

Particulars of mortgage/charge

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20/12/1990

Particulars of mortgage/charge

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04/07/1990

Secretary resigned

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22/06/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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18/04/1990

Director resigned

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16/01/1990

Return made up to 01/06/89; full list of members

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12/12/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

25/05/1989

New director appointed

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15/03/1989

Particulars of mortgage/charge

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26/09/1988

Registered office changed on 26/09/88 from: the atrium 8-10 booth st manchester M2 4AW

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11/08/1988

Full accounts made up to 1985-12-31

View PDF (30 pages)

11/08/1988

Return made up to 30/12/85; full list of members

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11/08/1988

Return made up to 30/12/86; full list of members

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11/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Accounts made up to 1986-12-31

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11/08/1988

Return made up to 18/05/88; full list of members

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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

31/03/2024

Next confirmation date

20/02/2027

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Smith, Christopher Stephen	Director	28/09/2010 - 04/04/2014	135
O'connor, Janet Caroline	Director	04/04/2014 - 11/09/2018	96
Murray, Allan Moreland	Director	02/10/1997 - 12/09/2002	67
Chambers, Linda Ruth	Director	04/04/1996 - 01/10/1997	49
Lewis, Alan James	Director	11/09/2018 - Present	67

Persons with Significant Control

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Description

About BEACHMINSTER LIMITED

BEACHMINSTER LIMITED is an(a) Active company incorporated on 26/03/1985 with the registered office located at Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield HD7 5JN. There are currently 3 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 BEACHMINSTER LIMITED?

BEACHMINSTER LIMITED is currently Active. It was registered on 26/03/1985 .

Where is BEACHMINSTER LIMITED located?

BEACHMINSTER LIMITED is registered at Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield HD7 5JN.

What does BEACHMINSTER LIMITED do?

BEACHMINSTER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEACHMINSTER LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.