Thanet Earth Construction Limited in Barrow Man Road BIRCHINGTON

Thanet Earth Construction Limited BIRCHINGTON

Founded in 2008, Thanet Earth Construction, classified under reg no. 06513864 is an active company. Currently registered at The Packhouse CT7 0AX, Birchington the company has been in the business for 16 years. Its financial year was closed on April 30 and its latest financial statement was filed on Fri, 29th Apr 2022. Since Tue, 17th Jun 2008 Thanet Earth Construction Limited is no longer carrying the name Bealaw (897).

At present there are 6 directors in the the firm, namely Pieter K., James C. and Martyn F. and others. In addition one secretary - Mark H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thanet Earth Construction Limited Address / Contact

Office Address	The Packhouse
Office Address2	Barrow Man Road
Town	Birchington
Post code	CT7 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06513864
Date of Incorporation	Tue, 26th Feb 2008
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Pieter K.

Position: Director

Appointed: 03 April 2023

James C.

Position: Director

Appointed: 05 October 2021

Martyn F.

Position: Director

Appointed: 21 August 2020

Christopher B.

Position: Director

Appointed: 07 June 2019

Mark H.

Position: Secretary

Appointed: 30 November 2015

Mark H.

Position: Director

Appointed: 19 May 2011

Christopher M.

Position: Director

Appointed: 25 June 2008

Brett S.

Position: Director

Appointed: 28 March 2019

Resigned: 07 July 2021

Henricus L.

Position: Director

Appointed: 06 February 2019

Resigned: 03 April 2023

Wilhelmus G.

Position: Director

Appointed: 24 January 2018

Resigned: 17 October 2023

Ian C.

Position: Director

Appointed: 24 January 2018

Resigned: 21 August 2020

Cornelius O.

Position: Director

Appointed: 24 January 2018

Resigned: 06 February 2019

Brett S.

Position: Director

Appointed: 23 August 2016

Resigned: 23 November 2017

Veronica W.

Position: Secretary

Appointed: 30 April 2015

Resigned: 30 November 2015

Gerrit V.

Position: Director

Appointed: 18 March 2015

Resigned: 24 January 2018

Pleun-Willem V.

Position: Director

Appointed: 18 March 2015

Resigned: 24 January 2018

Desmond K.

Position: Director

Appointed: 09 January 2015

Resigned: 14 June 2019

Robert B.

Position: Director

Appointed: 19 September 2013

Resigned: 29 January 2015

Michael M.

Position: Secretary

Appointed: 05 September 2008

Resigned: 30 November 2015

Wilhelmus G.

Position: Director

Appointed: 25 June 2008

Resigned: 20 March 2015

Michael M.

Position: Director

Appointed: 25 June 2008

Resigned: 30 November 2015

Cornelis V.

Position: Director

Appointed: 25 June 2008

Resigned: 19 September 2013

Beach Secretaries Limited

Position: Secretary

Appointed: 26 February 2008

Resigned: 05 September 2008

Croft Nominees Limited

Position: Director

Appointed: 26 February 2008

Resigned: 25 June 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Thanet Earth Holdings Limited from Birchington, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thanet Earth Holdings Limited

Tthe Packhouse Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06375895
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bealaw (897)	June 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-26	2020-04-24

Balance Sheet
Cash Bank On Hand	2 000	1 000
Current Assets	176 000	176 000
Debtors	4 000	5 000
Net Assets Liabilities	1 000	-8 000
Other Debtors	4 000	5 000
Total Inventories	170 000	170 000

Other
Accrued Liabilities Deferred Income	4 000	8 000
Administrative Expenses	4 000	4 000
Creditors	175 000	184 000
Interest Payable Similar Charges Finance Costs	5 000	5 000
Net Current Assets Liabilities	1 000	-8 000
Operating Profit Loss	-4 000	-4 000
Other Creditors	171 000	176 000
Other Inventories	170 000	170 000
Profit Loss On Ordinary Activities After Tax	-9 000	-9 000
Profit Loss On Ordinary Activities Before Tax	-9 000	-9 000
Total Assets Less Current Liabilities	1 000	-8 000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 28th Apr 2023 filed on: 16th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 28th Apr 2023 filed on: 16th, January 2024	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 17th Oct 2023 filed on: 30th, October 2023	officers	Free Download (1 page)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 6th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Apr 2023 filed on: 6th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (16 pages)
AP01	On Tue, 5th Oct 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 31st, August 2021	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Wed, 7th Jul 2021 filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 24th Apr 2020 filed on: 20th, January 2021	accounts	Free Download (13 pages)
AP01	On Fri, 21st Aug 2020 new director was appointed. filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Aug 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 26th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Fri, 14th Jun 2019 filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	On Fri, 7th Jun 2019 new director was appointed. filed on: 10th, June 2019	officers	Free Download (2 pages)
AP01	On Thu, 28th Mar 2019 new director was appointed. filed on: 1st, April 2019	officers	Free Download (2 pages)
CH01	On Wed, 20th Mar 2019 director's details were changed filed on: 20th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Feb 2019 filed on: 7th, February 2019	officers	Free Download (1 page)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 7th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 27th Apr 2018 filed on: 26th, October 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 24th Jan 2018 filed on: 24th, January 2018	officers	Free Download (1 page)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Jan 2018 filed on: 24th, January 2018	officers	Free Download (1 page)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 28th Apr 2017 filed on: 22nd, December 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 24th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Apr 2016 filed on: 6th, October 2016	accounts	Free Download (15 pages)
AD01	Change of registered address from Packhouse Barrow Man Road Birchington Kent CT7 0AX on Fri, 9th Sep 2016 to The Packhouse Barrow Man Road Birchington Kent CT7 0AX filed on: 9th, September 2016	address	Free Download (1 page)
CH01	On Fri, 9th Sep 2016 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
CH01	On Fri, 9th Sep 2016 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
CH01	On Fri, 9th Sep 2016 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
AP01	On Tue, 23rd Aug 2016 new director was appointed. filed on: 25th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 100.00 GBP	capital
TM01	Director's appointment terminated on Mon, 30th Nov 2015 filed on: 5th, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 30th Nov 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 30th Nov 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
AP03	On Mon, 30th Nov 2015, company appointed a new person to the position of a secretary filed on: 30th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 24th Apr 2015 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AP03	On Thu, 30th Apr 2015, company appointed a new person to the position of a secretary filed on: 8th, May 2015	officers	Free Download (2 pages)
CH01	On Sat, 2nd May 2015 director's details were changed filed on: 5th, May 2015	officers	Free Download
AP01	On Wed, 18th Mar 2015 new director was appointed. filed on: 23rd, March 2015	officers	Free Download (2 pages)
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 23rd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Mar 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
AP01	On Wed, 18th Mar 2015 new director was appointed. filed on: 23rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on Thu, 29th Jan 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 25th Apr 2014 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Feb 2014 filed on: 27th, February 2014	annual return	Free Download (8 pages)
AP01	On Tue, 19th Nov 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Nov 2013 filed on: 19th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 26th Apr 2013 filed on: 17th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Feb 2013 filed on: 22nd, March 2013	annual return	Free Download (9 pages)
AD01	Company moved to new address on Mon, 14th Jan 2013. Old Address: C/O Fresca Group Limited Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom filed on: 14th, January 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 27th Apr 2012 filed on: 14th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Feb 2012 filed on: 13th, April 2012	annual return	Free Download (9 pages)
CH01	On Tue, 6th Dec 2011 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 29th Apr 2011 filed on: 7th, November 2011	accounts	Free Download (15 pages)
AP01	On Fri, 10th Jun 2011 new director was appointed. filed on: 10th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (8 pages)
AD01	Company moved to new address on Fri, 4th Mar 2011. Old Address: 100 Fetter Lane London EC4A 1BN United Kingdom filed on: 4th, March 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (15 pages)
CH01	On Mon, 1st Nov 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
CH01	On Mon, 25th Oct 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 3rd, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 24th Apr 2009 filed on: 10th, October 2009	accounts	Free Download (14 pages)
353	Location of register of members filed on: 26th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, February 2009	address	Free Download (1 page)
287	Registered office changed on 26/02/2009 from 100 fetter lane london EC4A 1BN filed on: 26th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 30/04/2009 filed on: 24th, February 2009	accounts	Free Download (1 page)
288b	On Wed, 10th Sep 2008 Appointment terminated secretary filed on: 10th, September 2008	officers	Free Download (1 page)
288a	On Wed, 10th Sep 2008 Secretary appointed filed on: 10th, September 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 9th, July 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, July 2008	resolution	Free Download (1 page)
288b	On Mon, 7th Jul 2008 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (5 pages)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (5 pages)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (11 pages)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (4 pages)
CERTNM	Company name changed bealaw (897) LIMITEDcertificate issued on 17/06/08 filed on: 17th, June 2008	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2008	incorporation	Free Download (20 pages)

Thanet Earth Construction Limited BIRCHINGTON

Thanet Earth Construction Limited Address / Contact

Company Information / Profile

Company staff

Pieter K.

James C.

Martyn F.

Christopher B.

Mark H.

Mark H.

Christopher M.

Brett S.

Henricus L.

Wilhelmus G.

Ian C.

Cornelius O.

Brett S.

Veronica W.

Gerrit V.

Pleun-Willem V.

Desmond K.

Robert B.

Michael M.

Wilhelmus G.

Michael M.

Cornelis V.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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