Founded in 2013, Beach Road, classified under reg no. 08752339 is an active company. Currently registered at Wellesley House PO7 7AN, Waterlooville the company has been in the business for eleven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Victoria L., Michael S. and Garvin W.. Of them, Michael S., Garvin W. have been with the company the longest, being appointed on 29 October 2013 and Victoria L. has been with the company for the least time - from 29 October 2023. As of 29 May 2024, there were 2 ex directors - Ellie L., Alexander G. and others listed below. There were no ex secretaries.
| Office Address | Wellesley House |
| Office Address2 | 204 London Road |
| Town | Waterlooville |
| Post code | PO7 7AN |
| Country of origin | United Kingdom |
| Registration Number | 08752339 |
| Date of Incorporation | Tue, 29th Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 29 October 2023
Position: Director
Appointed: 29 October 2013
Position: Director
Appointed: 29 October 2013
The list of PSCs who own or have control over the company consists of 5 names. As we identified, there is Victoria L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Garvin W. This PSC owns 25-50% shares. Moving on, there is Michael S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Victoria L.
| Notified on | 27 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garvin W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ellie L.
| Notified on | 18 October 2019 |
| Ceased on | 27 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alex G.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 75 | 75 | 75 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 906 | 585 | 802 | 843 | 919 | |||||
| Current Assets | 1 843 | 1 516 | 965 | 645 | 1 359 | 1 025 | 919 | 1 111 | 1 104 | 1 386 |
| Debtors | 60 | 288 | 59 | 60 | 557 | 182 | ||||
| Net Assets Liabilities | 75 | 75 | 75 | 75 | 75 | 75 | 75 | 75 | ||
| Property Plant Equipment | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 | |||||
| Cash Bank In Hand | 1 783 | 1 228 | 906 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 75 | 75 | 75 | |||||||
| Tangible Fixed Assets | 6 008 | 6 008 | 6 008 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 75 | 75 | 75 | |||||||
| Shareholder Funds | 75 | 75 | 75 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 31 | 28 | 1 140 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 61 | 73 | 103 | 193 | 188 | |||||
| Creditors | 890 | 570 | 1 284 | 950 | 898 | 1 023 | 1 016 | 1 298 | ||
| Fixed Assets | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 |
| Net Current Assets Liabilities | 75 | 75 | 75 | 75 | 75 | 75 | 148 | 178 | 268 | 263 |
| Other Creditors | 859 | 542 | 144 | 889 | 898 | |||||
| Prepayments Accrued Income | 59 | 60 | 40 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 182 | 127 | 90 | 180 | 175 | |||||
| Property Plant Equipment Gross Cost | 6 008 | 6 008 | 6 008 | 6 008 | 6 008 | |||||
| Total Assets Less Current Liabilities | 6 083 | 6 083 | 6 083 | 6 083 | 6 083 | 6 083 | 6 156 | 6 186 | 6 276 | 6 271 |
| Trade Debtors Trade Receivables | 517 | |||||||||
| Accruals Deferred Income Within One Year | 270 | 235 | ||||||||
| Creditors Due After One Year | 6 008 | 6 008 | 6 008 | |||||||
| Creditors Due Within One Year | 1 768 | 1 441 | 890 | |||||||
| Number Shares Allotted | 75 | 75 | 75 | |||||||
| Other Creditors After One Year | 6 008 | 6 008 | 6 008 | |||||||
| Other Creditors Due Within One Year | 1 498 | 1 206 | ||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 75 | 75 | 75 | |||||||
| Tangible Fixed Assets Additions | 6 008 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 008 | 6 008 | 6 008 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 30th, March 2024 |
accounts | Free Download (8 pages) |
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