Beach House Antique Interiors Ltd in LONDON

Beach House Antique Interiors Ltd LONDON

Founded in 1999, Beach House Antique Interiors, classified under reg no. 03736446 is an active company. Currently registered at 129 Lisson Grove NW1 6UP, London the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Martin M. and Andreas K.. In addition one secretary - Martin M. - is with the company. Currenlty, the firm lists one former director, whose name is Alvaro D. and who left the the firm on 16 March 2004. In addition, there is one former secretary - Alvaro D. who worked with the the firm until 16 March 2004.

Beach House Antique Interiors Ltd Address / Contact

Office Address	129 Lisson Grove
Town	London
Post code	NW1 6UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03736446
Date of Incorporation	Fri, 19th Mar 1999
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Martin M.

Position: Secretary

Appointed: 16 March 2004

Martin M.

Position: Director

Appointed: 13 August 1999

Andreas K.

Position: Director

Appointed: 13 August 1999

Alvaro D.

Position: Secretary

Appointed: 13 August 1999

Resigned: 16 March 2004

Alvaro D.

Position: Director

Appointed: 13 August 1999

Resigned: 16 March 2004

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 19 March 1999

Resigned: 19 March 1999

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Andreas K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Martin M. This PSC owns 25-50% shares.

Andreas K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martin M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	26 464	26 464	26 464	26 464	26 464	26 464	26 464
Net Assets Liabilities	23 363	23 363	23 363	23 363	23 363	23 363	23 363
Other Debtors	26 464	26 464	26 464	26 464	26 464	26 464	26 464

Other
Creditors	3 101	3 101	3 101	3 101	3 101	3 101	3 101
Net Current Assets Liabilities	23 363	23 363	23 363	23 363	23 363	23 363	23 363
Other Creditors	3 101	3 101	3 101	3 101	3 101	3 101	3 101
Total Assets Less Current Liabilities	23 363	23 363	23 363	23 363	23 363	23 363	23 363

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 7th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th March 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th June 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (7 pages)
363(288)	29th March 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 17th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 17th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 11th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 11th, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, December 2000	accounts	Free Download (9 pages)
363s	Annual return up to 3rd April 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363(288)	3rd April 2000 Annual return (Director's particulars changed)	annual return

Beach House Antique Interiors Ltd LONDON

Beach House Antique Interiors Ltd Address / Contact

Company Information / Profile

Company staff

Martin M.

Martin M.

Andreas K.

Alvaro D.

Alvaro D.

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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