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BEACHWOOD LTD (06958353)

BEACHWOOD LTD (06958353) is an active UK company. incorporated on 10 July 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BEACHWOOD LTD has been registered for 16 years. Current directors include PRIEST, Robin Andrew.

Company Number
06958353
Status
active
Type
ltd
Incorporated
10 July 2009
Age
16 years
Address
22 Holland Street, London, W8 4LT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
PRIEST, Robin Andrew
SIC Codes
74990

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BEACHWOOD LTD

BEACHWOOD LTD is an active company incorporated on 10 July 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BEACHWOOD LTD was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

06958353

LTD Company

Age

16 Years

Incorporated 10 July 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

22 Holland Street London, W8 4LT,

Previous Addresses

9 Bonhill Street London EC2A 4DJ England
From: 12 October 2021To: 31 May 2025
9 Bonhil Street London EC2A 4DJ
From: 13 May 2015To: 12 October 2021
Prince Consort House Albert Embankment London SE1 7TJ
From: 10 July 2009To: 13 May 2015
Timeline

4 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jul 09
Director Joined
Oct 09
Director Left
May 25
Owner Exit
Jul 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

PRIEST, Robin Andrew

Active
Stonecutter Court, LondonEC4A 4TR
Born July 1958
Director
Appointed 10 Jul 2009

CARTER, John

Resigned
City Road, LondonEC1V 2NP
Born April 1957
Director
Appointed 10 Jul 2009
Resigned 10 Jul 2009

PRIEST, Bonnie Sue

Resigned
PO BOX 594, Crested Butte
Born September 1957
Director
Appointed 10 Jul 2009
Resigned 17 May 2025

Persons with significant control

2

1 Active
1 Ceased

Mrs Bonnie Sue Priest

Ceased
Horbury Crescent, LondonW11 3NF
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 May 2025

Mr Robin Andrew Priest

Active
Stonecutter Street, LondonEC4A 4TR
Born July 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Change Account Reference Date Company Current Extended
15 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
31 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Dormant
27 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Change Account Reference Date Company Current Shortened
26 November 2009
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Legacy
28 August 2009
288aAppointment of Director or Secretary
Legacy
28 August 2009
88(2)Return of Allotment of Shares
Legacy
10 July 2009
288bResignation of Director or Secretary
Incorporation Company
10 July 2009
NEWINCIncorporation