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Company Information for

BEACHETWOOD HOLDINGS LIMITED

495 GREEN LANES, LONDON, N13 4BS,

Company Registration Number

03097362

Private Limited Company

Active

Company Overview

About Beachetwood Holdings Ltd

BEACHETWOOD HOLDINGS LIMITED was founded on 1995-09-01 and has its registered office in London. The organisation's status is listed as "Active". Beachetwood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEACHETWOOD HOLDINGS LIMITED

495 GREEN LANES LONDON N13 4BS Other companies in N13

Filing Information

Company Number		03097362
Company ID Number		03097362
Date formed		1995-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749742488

Last Datalog update:	2024-01-05 08:13:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHETWOOD HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AK ACCOUNTING AND TAX SERVICES LTD. ANAMI LEGAL & FINANCIAL SERVICES PLC ANTHONY FORENSIC ACCOUNTING LIMITED APPROVED SOLUTIONS LIMITED COLIBRI BOOKKEEPING LTD COURTVIEW ACCOUNTING LIMITED ADMINISTRATION EXTERN OFFICE LTD. EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED FOCUS CONSULTING & SERVICES LIMITED GBS ACCOUNTING LIMITED NEW WAVE ACCOUNTANTS LTD. R.O.L. CONSULTING LTD. SBM INDUSTRIES LTD. TAINE CONSULTANTS LIMITED THE JMH PARTNERSHIP LIMITED THE OFFICE SERVICE LIMITED VERY USEFUL SOLUTIONS LIMITED VIP AFFILIATES LIMITED

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Company Officers of BEACHETWOOD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHNSON	Company Secretary	1997-06-26
MICHAEL JOHNSON	Director	1997-06-26
MARK STANSFIELD	Director	1997-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN WHATELEY-HARRIS	Director	1995-09-01	1997-12-01
DAISY KATHLEEN WARNER	Company Secretary	1995-09-01	1997-06-26
TERENCE PATRICK VICKERS	Director	1995-09-07	1996-02-29
JPCORS LIMITED	Nominated Secretary	1995-09-01	1995-09-01
JPCORD LIMITED	Nominated Director	1995-09-01	1995-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHNSON	FRANK E.SEARY LIMITED	Company Secretary	1997-06-26	CURRENT	1935-05-22	Active
MICHAEL JOHNSON	ARMSTRONG & JONES LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Liquidation
MICHAEL JOHNSON	FIREFOX INTERNATIONAL LIMITED	Director	2003-09-09	CURRENT	2000-12-29	Dissolved 2015-03-30
MICHAEL JOHNSON	FRANK E.SEARY LIMITED	Director	1997-06-26	CURRENT	1935-05-22	Active
MARK STANSFIELD	CFWM HOLDINGS LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Active
MARK STANSFIELD	PAPERLIBRARY LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
MARK STANSFIELD	EJW PROPERTY (ONE) LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
MARK STANSFIELD	STRUT & FIBRE LIMITED	Director	2012-12-21	CURRENT	2012-12-21	Active - Proposal to Strike off
MARK STANSFIELD	SELECT CREATIVE PRODUCTION LTD	Director	2011-07-26	CURRENT	2011-07-26	Active
MARK STANSFIELD	FRANK E.SEARY LIMITED	Director	1997-12-01	CURRENT	1935-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030973620008
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030973620007
2021-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030973620006
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-14	SH01	31/05/20 STATEMENT OF CAPITAL GBP 1005.00
2020-09-14	RES12	Resolution of varying share rights or name
2020-09-14	SH08	Change of share class name or designation
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030973620005
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-12-04	PSC04	Change of details for Mr Mark Stansfield as a person with significant control on 2018-07-06
2018-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030973620004
2018-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030973620003
2018-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 1003
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-06	PSC04	Change of details for Mr Mark Stansfield as a person with significant control on 2016-09-05
2017-10-06	CH01	Director's details changed for Mr Mark Stansfield on 2016-09-05
2016-12-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 1003
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 21/09/2016
2016-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANSFIELD / 21/09/2016
2016-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHNSON on 2016-09-21
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1003
2015-09-21	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01	LATEST SOC	01/11/14 STATEMENT OF CAPITAL;GBP 1003
2014-11-01	AR01	01/09/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 1003
2013-10-18	AR01	01/09/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	01/09/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	01/09/11 NO CHANGES
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANSFIELD / 22/10/2010
2010-09-08	AR01	01/09/10 FULL LIST
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	01/09/09 FULL LIST
2009-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM AVCO HOUSE 6 ALBERT ROAD, BARNET HERTFORDSHIRE EN4 9SH
2008-12-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-15	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-18	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01	88(2)R	AD 01/10/05--------- £ SI 1@1=1 £ IC 1002/1003
2005-09-29	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02	363a	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-05	363a	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-16	363a	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: C/O CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-05	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 3 NEW PLAISTOW ROAD STRATFORD LONDON E15 3JB
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-02	363s	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-19	363s	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15	288b	DIRECTOR RESIGNED
1998-04-15	288a	NEW DIRECTOR APPOINTED
1998-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-14	363s	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-07-22	288b	SECRETARY RESIGNED
1997-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-10-25	363s	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-03-19	288	DIRECTOR RESIGNED
1995-09-27	288	NEW SECRETARY APPOINTED
1995-09-27	288	NEW DIRECTOR APPOINTED
1995-09-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-09-27	288	NEW DIRECTOR APPOINTED
1995-09-27	88(2)R	AD 08/09/95--------- £ SI 1002@1=1002 £ IC 1/1003
1995-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1995-09-05	288	DIRECTOR RESIGNED
1995-09-05	288	SECRETARY RESIGNED
1995-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BEACHETWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEACHETWOOD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-04-06	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2000-04-06	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 21,950
Creditors Due After One Year	2012-03-31	£ 90,045
Creditors Due Within One Year	2013-03-31	£ 305,921
Creditors Due Within One Year	2012-03-31	£ 305,783

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACHETWOOD HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,003
Called Up Share Capital	2012-03-31	£ 1,003
Cash Bank In Hand	2013-03-31	£ 24,962
Cash Bank In Hand	2012-03-31	£ 28,892
Current Assets	2013-03-31	£ 892,911
Current Assets	2012-03-31	£ 42,201
Debtors	2013-03-31	£ 10,479
Debtors	2012-03-31	£ 13,309
Fixed Assets	2013-03-31	£ 3,301
Fixed Assets	2012-03-31	£ 1,126,537
Secured Debts	2013-03-31	£ 93,470
Secured Debts	2012-03-31	£ 161,565
Shareholder Funds	2013-03-31	£ 568,341
Shareholder Funds	2012-03-31	£ 772,910
Stocks Inventory	2013-03-31	£ 857,470
Tangible Fixed Assets	2013-03-31	£ 2,298
Tangible Fixed Assets	2012-03-31	£ 1,125,534

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEACHETWOOD HOLDINGS LIMITED registering or being granted any patents

Domain Names

BEACHETWOOD HOLDINGS LIMITED owns 2 domain names.

selectproduction.co.uk print2jf.co.uk

Trademarks

We have not found any records of BEACHETWOOD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACHETWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEACHETWOOD HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BEACHETWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACHETWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACHETWOOD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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