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BEACHSIDE MOORINGS LIMITED

Dissolved

Company number 04212921

London, United Kingdom · Incorporated 9 May 2001

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 89 New Bond Street London W1S 1DA · until 18 June 2019

89 New Bond Street London W1S 1DA England · until 10 June 2011

1 Conduit Street London W1S 2XA · until 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
2 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
TOWNSHEND, Rachel
Secretary
12 July 2010
TP
TOWNSHEND, Peter Dennis Blandford
Director
5 November 2001
GN
GODERSON, Nicholas Richard
Secretary · Resigned
5 November 2001
GN
GODERSON, Nicholas Richard
Director · Resigned
5 November 2001
AS
AMBASSADOR SECRETARIES LIMITED
Corporate Secretary · Resigned
9 May 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 May 2001
CN
CARTER, Nigel John
Director · Resigned
9 May 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 May 2001

Persons with significant control

PS
Mr Peter Dennis Blandford Townshend
Born May 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change Person Secretary Company With Change Date
Officers
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change Person Secretary Company With Change Date
Officers
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Secretary Company With Change Date
Officers
22 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 June 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Address
31 July 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
4 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Incorporation Company
Incorporation
9 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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