Beachcorp Properties Limited in Covent Garden LONDON

Beachcorp Properties Limited LONDON

Beachcorp Properties started in year 1990 as Private Limited Company with registration number 02526271. The Beachcorp Properties company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The firm has 2 directors, namely Daniel M., David E.. Of them, Daniel M., David E. have been with the company the longest, being appointed on 29 July 1991. As of 25 April 2024, there were 2 ex directors - John M., Mathew F. and others listed below. There were no ex secretaries.

Beachcorp Properties Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02526271
Date of Incorporation	Mon, 30th Jul 1990
Industry	Real estate agencies
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Daniel M.

Position: Secretary

Resigned:

Daniel M.

Position: Director

Appointed: 29 July 1991

David E.

Position: Director

Appointed: 29 July 1991

John M.

Position: Director

Appointed: 23 February 2018

Resigned: 25 March 2020

Mathew F.

Position: Director

Appointed: 29 April 2008

Resigned: 01 December 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is David E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights.

David E.

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

Daniel M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 27th, May 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, July 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 22nd, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2015 filed on: 4th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 30th Jul 2013: 1,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jul 2012 filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jul 2011 filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 23rd, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/08/05	annual return
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Jul 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Jul 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 15th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 1st Aug 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Aug 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 8th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 8th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 11th Sep 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th Sep 2000	annual return
363s	Annual return drawn up to Mon, 11th Sep 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th Sep 2000	annual return
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th Jul 1999 with complete member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Jul 1999 with complete member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Jul 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 30th Jul 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 17th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 17th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd Jul 1997 with complete member list filed on: 23rd, July 1997	annual return	Free Download
363s	Annual return drawn up to Wed, 23rd Jul 1997 with complete member list filed on: 23rd, July 1997	annual return
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 12th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 12th, June 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Jul 1996 with complete member list filed on: 24th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 24th Jul 1996	annual return
363s	Annual return drawn up to Wed, 24th Jul 1996 with complete member list filed on: 24th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Aug 1995 with complete member list filed on: 15th, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Aug 1995 with complete member list filed on: 15th, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 15th Aug 1995	annual return
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 22nd, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 22nd, March 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Aug 1994 with complete member list filed on: 30th, August 1994	annual return
363s	Annual return drawn up to Tue, 30th Aug 1994 with complete member list filed on: 30th, August 1994	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 8th, May 1994	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Sep 1993 with complete member list filed on: 29th, September 1993	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 29th Sep 1993 with complete member list filed on: 29th, September 1993	annual return
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 3rd, August 1993	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Sep 1992 with complete member list filed on: 25th, September 1992	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th Sep 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 25th Sep 1992 filed on: 25th, September 1992	annual return
363s	Annual return drawn up to Fri, 25th Sep 1992 with complete member list filed on: 25th, September 1992	annual return
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 3rd, July 1992	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Mar 1992 with complete member list filed on: 24th, March 1992	annual return
363a	Annual return drawn up to Tue, 24th Mar 1992 with complete member list filed on: 24th, March 1992	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 22nd, November 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 22nd, November 1990	accounts	Free Download (1 page)

Beachcorp Properties Limited LONDON

Beachcorp Properties Limited Address / Contact

Company Information / Profile

Company staff

Daniel M.

Daniel M.

David E.

John M.

Mathew F.

People with significant control

Company filings

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