Introduction
Watch Company
B
BEACH MAD LTD
BEACH MAD LTD is an active company incorporated on 12 October 2017 with the registered office located in Southport. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BEACH MAD LTD was registered 8 years ago.(SIC: 41100, 68209)
Status
active
Active since 8 years ago
Company No
11009680
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
28 Union Street Southport, PR9 0QE,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUNNINGHAM, Andrew Mark
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Director
Appointed 12 Oct 2017
CUNNINGHAM, Andrew Mark
Union Street, SouthportPR9 0QE
Born January 1974
Director
12 Oct 2017
Active
HEAD, David Pastor
ActiveUnion Street, SouthportPR9 0QE
Born October 1978
Director
Appointed 12 Oct 2017
HEAD, David Pastor
Union Street, SouthportPR9 0QE
Born October 1978
Director
12 Oct 2017
Active
HEAD, Miguel Nunes
ActiveUnion Street, SouthportPR9 0QE
Born September 1977
Director
Appointed 12 Oct 2017
HEAD, Miguel Nunes
Union Street, SouthportPR9 0QE
Born September 1977
Director
12 Oct 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Mark Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2017
Mr Andrew Mark Cunningham
Union Street, SouthportPR9 0QE
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2017
Active
Mr David Pastor Head
ActiveUnion Street, SouthportPR9 0QE
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2017
Mr David Pastor Head
Union Street, SouthportPR9 0QE
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2017
Active
Mr Miguel Nunes Head
ActiveUnion Street, SouthportPR9 0QE
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2017
Mr Miguel Nunes Head
Union Street, SouthportPR9 0QE
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2017
Active
Filing History
18
Description
Type
Date Filed
Document