BEACHTECH LIMITED

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BEACHTECH LIMITED

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Key Data

Status

Liquidation

Company No.

02817948

Incorporation date

14/05/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HLCopy
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Latest events (Record since 14/05/1993)
dot icon09/02/2026
Return of final meeting in a members' voluntary winding up
dot icon08/09/2025
Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 2025-09-08
dot icon31/03/2025
Resolutions
dot icon31/03/2025
Appointment of a voluntary liquidator
dot icon31/03/2025
Registered office address changed from 17 Wayland Drive Adel Leeds Yorkshire. LS16 8LX to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 2025-03-31
dot icon19/12/2024
Total exemption full accounts made up to 2024-10-31
dot icon30/05/2024
Change of details for Mr Harjit Singh Matharu as a person with significant control on 2024-05-01
dot icon30/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon20/12/2023
Notification of Jaswant Matharu as a person with significant control on 2019-03-11
dot icon12/12/2023
Total exemption full accounts made up to 2023-10-31
dot icon08/12/2023
Previous accounting period extended from 2023-09-30 to 2023-10-31
dot icon15/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon16/05/2022
Confirmation statement made on 2022-05-14 with updates
dot icon17/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon21/01/2022
Resolutions
dot icon21/01/2022
Resolutions
dot icon21/01/2022
Change of share class name or designation
dot icon21/01/2022
Sub-division of shares on 2022-01-12
dot icon17/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon14/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon18/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon15/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with updates
dot icon17/12/2018
Previous accounting period extended from 2018-03-31 to 2018-09-30
dot icon15/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon13/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon07/12/2016
Cancellation of shares. Statement of capital on 2016-09-23
dot icon07/12/2016
Purchase of own shares.
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/12/2016
Resolutions
dot icon29/11/2016
Appointment of Mrs Jaswant Kaur Matharu as a secretary on 2016-09-23
dot icon29/11/2016
Termination of appointment of Harjit Singh Matharu as a secretary on 2016-09-23
dot icon26/09/2016
Termination of appointment of Harjinder Singh Saund as a director on 2016-09-23
dot icon19/07/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon03/07/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon10/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/08/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon26/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/06/2009
Return made up to 14/05/09; full list of members
dot icon06/02/2009
Return made up to 14/05/08; full list of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/10/2007
Return made up to 14/05/07; no change of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
Return made up to 14/05/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/06/2005
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon08/06/2005
Return made up to 14/05/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon01/07/2004
Return made up to 14/05/04; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon04/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon28/05/2003
Return made up to 14/05/03; full list of members
dot icon06/06/2002
Accounts for a small company made up to 2001-07-31
dot icon21/05/2002
Return made up to 14/05/02; full list of members
dot icon31/05/2001
Accounts for a small company made up to 2000-07-31
dot icon31/05/2001
Return made up to 14/05/01; full list of members
dot icon09/06/2000
Return made up to 14/05/00; full list of members
dot icon08/05/2000
Accounts for a small company made up to 1999-07-31
dot icon01/06/1999
Return made up to 14/05/99; no change of members
dot icon01/06/1999
Accounts for a small company made up to 1998-07-31
dot icon06/07/1998
Return made up to 14/05/98; no change of members
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon17/06/1997
Return made up to 14/05/97; full list of members
dot icon04/06/1997
Accounts for a small company made up to 1996-07-31
dot icon25/05/1996
Return made up to 14/05/96; no change of members
dot icon09/05/1996
Accounts for a small company made up to 1995-07-31
dot icon12/05/1995
Return made up to 14/05/95; no change of members
dot icon23/02/1995
Accounts for a small company made up to 1994-07-31
dot icon13/07/1994
Return made up to 14/05/94; full list of members
dot icon05/10/1993
Accounting reference date notified as 31/07
dot icon14/07/1993
Registered office changed on 14/07/93 from: aci house torrington park north finchley london. N12 9SZ.
dot icon14/07/1993
Secretary resigned;new director appointed
dot icon14/07/1993
New secretary appointed;director resigned;new director appointed
dot icon22/06/1993
Memorandum and Articles of Association
dot icon22/06/1993
Resolutions
dot icon14/05/1993
Incorporation
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

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/05/2025
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
102.89K
-
0.00
54.56K
-
2022
2
96.26K
-
0.00
53.33K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
14/05/1993 - 03/06/1993
7060
Matharu, Harjit Singh
Director
03/06/1993 - Present
1
Conway, Robert
Nominee Secretary
14/05/1993 - 03/06/1993
483
Matharu, Jaswant Kaur
Secretary
23/09/2016 - Present
-
Saund, Harjinder Singh
Director
03/06/1993 - 23/09/2016
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEACHTECH LIMITED

BEACHTECH LIMITED is an(a) Liquidation company incorporated on 14/05/1993 with the registered office located at Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL. 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 BEACHTECH LIMITED?

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BEACHTECH LIMITED is currently Liquidation. It was registered on 14/05/1993 .

Where is BEACHTECH LIMITED located?

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BEACHTECH LIMITED is registered at Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL.

What does BEACHTECH LIMITED do?

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BEACHTECH LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BEACHTECH LIMITED?

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The latest filing was on 09/02/2026: Return of final meeting in a members' voluntary winding up.