BEACHTONE TRADING LIMITED

Key Data

Status

Active

Company No.

04602250

Incorporation date

27/11/2002

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

29/01/2026

Confirmation statement made on 2025-11-23 with no updates

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18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

02/01/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/02/2021

Notification of Crest Leathers Limited as a person with significant control on 2016-11-25

View PDF (2 pages)

05/02/2021

Withdrawal of a person with significant control statement on 2021-02-05

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

17/09/2020

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

View PDF (10 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

21/09/2018

Termination of appointment of Philip Wilson Stewart as a director on 2018-09-21

View PDF (1 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/11/2017

Register inspection address has been changed from C/O Mr Ketan Patel Adla House 2a Hayes Crescent Golders Green London NW11 0DE United Kingdom to Suite a, Ground Floor Meridian House 102-104, Finchley Road London NW3 6BX

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

10/05/2017

Registered office address changed from Adla House 2a Hayes Crescent NW11 0DE to Suite a Ground Floor Meridian House 202-204 Fnchley Road London NW3 6BX on 2017-05-10

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/07/2016

Director's details changed for Mr Philip Wilson Stewart on 2016-07-08

View PDF (2 pages)

11/07/2016

Director's details changed for Mr Chirag Bupendrabhai Patel on 2015-03-31

View PDF (2 pages)

11/07/2016

Director's details changed for Mr Chirag Bupendrabhai Patel on 2015-03-31

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

20/08/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

01/12/2014

Termination of appointment of Alessandro Rigoni as a director on 2014-10-31

View PDF (1 pages)

01/12/2014

Appointment of Mr Philip Wilson Stewart as a director on 2014-10-31

View PDF (2 pages)

05/09/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

15/08/2013

Termination of appointment of Ketan Patel as a secretary

View PDF (1 pages)

15/08/2013

Director's details changed for Mr Chirag Bupendrabhai Patel on 2013-08-15

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

16/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

01/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

01/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2010

Register inspection address has been changed

View PDF (1 pages)

27/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

28/05/2010

Termination of appointment of Martin Zulberg as a director

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Martin Ian Zulberg on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Chirag Bupendrabhai Patel on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Alessandro Rigoni on 2009-11-27

View PDF (2 pages)

14/09/2009

Director's change of particulars / martin zulberg / 09/09/2009

View PDF (1 pages)

04/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

28/11/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

28/11/2008

Director's change of particulars / chirag patel / 27/11/2008

View PDF (1 pages)

01/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

29/11/2007

Return made up to 27/11/07; full list of members

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23/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

27/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

08/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

30/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

14/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

01/11/2004

New director appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

17/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 27/11/2002	1441
Zulberg, Martin Ian	Director	26/10/2004 - 28/05/2010	13
Stewart, Philip Wilson	Director	31/10/2014 - 21/09/2018	7
Patel, Chirag Bupendrabhai	Director	27/11/2002 - Present	2
A.C. DIRECTORS LIMITED	Nominee Director	27/11/2002 - 27/11/2002	41

Persons with Significant Control

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

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15/04/1996

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Description

About BEACHTONE TRADING LIMITED

BEACHTONE TRADING LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London NW3 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHTONE TRADING LIMITED?

BEACHTONE TRADING LIMITED is currently Active. It was registered on 27/11/2002 .

Where is BEACHTONE TRADING LIMITED located?

BEACHTONE TRADING LIMITED is registered at Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London NW3 6BX.

What does BEACHTONE TRADING LIMITED do?

BEACHTONE TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEACHTONE TRADING LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-11-23 with no updates.