A Beach Bedroom Limited LONDON


A Beach Bedroom Limited is a private limited company that can be found at 63 Gunterstone Road, London W14 9BS. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-05-11, this 2-year-old company is run by 2 directors.
Director Simon D., appointed on 11 May 2021. Director Julie D., appointed on 11 May 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-10 and the date for the following filing is 2024-05-24. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

A Beach Bedroom Limited Address / Contact

Office Address 63 Gunterstone Road
Town London
Post code W14 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13388972
Date of Incorporation Tue, 11th May 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Simon D.

Position: Director

Appointed: 11 May 2021

Julie D.

Position: Director

Appointed: 11 May 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Daukes Enterprises Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Julie D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daukes Enterprises Ltd

63 Gunterstone Road, London, W14 9BS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14655218
Notified on 1 May 2023
Nature of control: 75,01-100% shares

Julie D.

Notified on 11 May 2021
Ceased on 1 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon D.

Notified on 11 May 2021
Ceased on 1 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
Free Download (5 pages)

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