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BEACH EQUITY LTD

Company number 12901530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
29 Oct 2024 PSC01 Notification of Tommy Michael Gerald O'sullivan as a person with significant control on 8 October 2024
08 Oct 2024 PSC01 Notification of Tommy Michael Gerard O'sullivan as a person with significant control on 3 October 2024
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 1
16 May 2024 AA Accounts for a dormant company made up to 30 September 2023
01 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Jan 2023 AD01 Registered office address changed from 21 Poland Street, Fourth Floor 21 Poland Street Fourth Floor London W1F 8QG England to 21 Poland Street Fourth Floor London W1F 8QG on 27 January 2023
16 Nov 2022 AD01 Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 21 Poland Street, Fourth Floor 21 Poland Street Fourth Floor London W1F 8QG on 16 November 2022
16 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
20 Jul 2022 AD01 Registered office address changed from 98a Leghorn Road London NW10 4PG England to New Kings Beam House 22 Upper Ground London SE1 9PD on 20 July 2022
20 Jul 2022 PSC04 Change of details for Mr Thomas James Billings as a person with significant control on 14 March 2022
20 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
12 Mar 2021 AD01 Registered office address changed from 9, 75, Regal Building Kilburn Lane London W10 4BB United Kingdom to 98a Leghorn Road London NW10 4PG on 12 March 2021
04 Nov 2020 AP01 Appointment of Mr Tommy Michael Gerald O’Sullivan as a director on 4 November 2020
24 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-24
  • GBP 1