Introduction
Watch Company
B
BEACHWOOD PROPERTIES LTD
BEACHWOOD PROPERTIES LTD is an active company incorporated on 2 June 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BEACHWOOD PROPERTIES LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12640211
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
12 Gateway Mews Bounds Green London, N11 2UT,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THEO, Barry
ActiveBounds Green, LondonN11 2UT
Born May 1959
Director
Appointed 02 Jun 2020
THEO, Barry
Bounds Green, LondonN11 2UT
Born May 1959
Director
02 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barry Theo
ActiveBounds Green, LondonN11 2UT
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2020
Mr Barry Theo
Bounds Green, LondonN11 2UT
Born May 1959
Ownership of shares 75 to 100 percent
02 Jun 2020
Active
Filing History
12
Description
Type
Date Filed
Document
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2020