Active
Company Information for BEACHMEADE LIMITED
81 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NQ,
|
Company Registration Number
06985093
Private Limited Company
Active |
Company Name | |
---|---|
BEACHMEADE LIMITED | |
Legal Registered Office | |
81 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NQ Other companies in MK45 | |
Company Number | 06985093 | |
---|---|---|
Company ID Number | 06985093 | |
Date formed | 2009-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:07:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEACHMEADE CONSULTING LIMITED | 43 VENICE COURT SAMUEL OGDEN STREET SAMUEL OGDEN STREET MANCHESTER M1 7AX | Dissolved | Company formed on the 2014-06-02 |
Officer | Role | Date Appointed |
---|---|---|
LUKE ANDREW MURPHY |
||
CLAUDIA MURPUY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE FOOD & DRINK LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
PATRIOT WORKS LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
PEABODYS COFFEE LIMITED | Director | 2004-09-30 | CURRENT | 1997-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Claudia Murpuy on 2017-03-01 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Luke Andrew Murphy as a person with significant control on 2019-07-31 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069850930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069850930002 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2012 FROM 81 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2012 FROM 81 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2012 FROM SUITE 2 FIRST FLOOR THE HAWTHORNS 108 THE HAWTHORNS FLITWICK BEDFORDSHIRE MK45 1FN UNITED KINGDOM | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MURPUY / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW MURPHY / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MURPUY / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MURPUY / 27/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW MURPHY / 27/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR LUKE MURPHY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MURPUY / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW ENGLAND | |
88(2) | AD 08/09/09 GBP SI 99@1=99 GBP IC 1/100 | |
AP01 | DIRECTOR APPOINTED CLAUDIA MURPUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 BEACHMEADE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEACHMEADE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |