Beachcroft Investments Limited CARMARTHEN


Founded in 2016, Beachcroft Investments, classified under reg no. 10070869 is an active company. Currently registered at Pentre Yard Pentre Road SA33 4AA, Carmarthen the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Margaret W., Philip W. and Gilbert W. and others. Of them, Gilbert W., Nora W. have been with the company the longest, being appointed on 18 March 2016 and Margaret W. and Philip W. have been with the company for the least time - from 30 January 2018. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Beachcroft Investments Limited Address / Contact

Office Address Pentre Yard Pentre Road
Office Address2 St. Clears
Town Carmarthen
Post code SA33 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10070869
Date of Incorporation Fri, 18th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Margaret W.

Position: Director

Appointed: 30 January 2018

Philip W.

Position: Director

Appointed: 30 January 2018

Gilbert W.

Position: Director

Appointed: 18 March 2016

Nora W.

Position: Director

Appointed: 18 March 2016

Beachcroft Properties Limited

Position: Corporate Secretary

Appointed: 04 May 2017

Resigned: 02 March 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Nora W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Datrysiad Cyf As Trustees Of The Beachcroft Investments Limited Business Trust that entered Fishguard, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gilbert W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nora W.

Notified on 31 March 2018
Nature of control: significiant influence or control

Datrysiad Cyf As Trustees Of The Beachcroft Investments Limited Business Trust

74 High Street, Fishguard, Pembrokeshire, SA65 9AU, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Wales Company Registry
Registration number 09377558
Notified on 31 March 2018
Nature of control: 75,01-100% shares

Gilbert W.

Notified on 17 March 2017
Nature of control: significiant influence or control

Beachcroft Properties Llp

Pentre Yard Pentre Road, St Clears, Carmarthenshire, SA33 4AA, Wales

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Wales
Place registered England & Wales
Registration number Oc389739
Notified on 2 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 0001 000     
Balance Sheet
Current Assets   84 436139 228125 277127 143
Cash Bank On Hand 41 39050 80181 296   
Debtors 6 9005 5214 285   
Net Assets Liabilities 1 367 1771 375 3461 408 194   
Property Plant Equipment 1 338 7661 340 6991 342 231   
Cash Bank In Hand11 000     
Net Assets Liabilities Including Pension Asset Liability1 0001 000     
Reserves/Capital
Shareholder Funds1 0001 000     
Other
Description Principal Activities    68 20968 20968 209
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 8001 850 1 860
Average Number Employees During Period   2222
Creditors 19 87912 1879 7198 5659 36461 279
Fixed Assets   1 342 2301 343 8641 371 6551 457 554
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 1451 2001 225815
Provisions For Liabilities Balance Sheet Subtotal  9 4889 89917 622  
Total Assets   1 427 8111 484 2921 498 1571 585 512
Total Liabilities   1 427 8111 484 2921 498 1571 585 512
Net Current Assets Liabilities  44 13575 862   
Number Shares Allotted1444   
Par Value Share1111   
Total Assets Less Current Liabilities 1 367 1771 384 8341 418 093   
Share Capital Allotted Called Up Paid44     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 26th, September 2023
Free Download (4 pages)

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