Introduction
Watch Company
B
BEACH EQUITY LTD
BEACH EQUITY LTD is an active company incorporated on 24 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BEACH EQUITY LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12901530
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 22 November 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
21 Poland Street Fourth Floor London, W1F 8QG,
Previous Addresses
21 Poland Street, Fourth Floor 21 Poland Street Fourth Floor London W1F 8QG England
From: 16 November 2022To: 27 January 2023
New Kings Beam House 22 Upper Ground London SE1 9PD England
From: 20 July 2022To: 16 November 2022
98a Leghorn Road London NW10 4PG England
From: 12 March 2021To: 20 July 2022
9, 75, Regal Building Kilburn Lane London W10 4BB United Kingdom
From: 24 September 2020To: 12 March 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BILLINGS, Thomas James
ActiveFourth Floor, LondonW1F 8QG
Born June 1980
Director
Appointed 24 Sept 2020
BILLINGS, Thomas James
Fourth Floor, LondonW1F 8QG
Born June 1980
Director
24 Sept 2020
Active
O'SULLIVAN, Tommy Michael Gerald
ActiveBurwood Road, Walton-On-ThamesKT12 4AL
Born December 1979
Director
Appointed 04 Nov 2020
O'SULLIVAN, Tommy Michael Gerald
Burwood Road, Walton-On-ThamesKT12 4AL
Born December 1979
Director
04 Nov 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tommy Michael Gerald O'Sullivan
CeasedFourth Floor, LondonW1F 8QG
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Ceased 29 Oct 2024
Mr Tommy Michael Gerald O'Sullivan
Fourth Floor, LondonW1F 8QG
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Ceased 29 Oct 2024
Ceased
Mr Tommy Michael Gerald O'Sullivan
ActiveFourth Floor, LondonW1F 8QG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2024
Mr Tommy Michael Gerald O'Sullivan
Fourth Floor, LondonW1F 8QG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2024
Active
Mr Thomas James Billings
ActiveWaghorn Street, LondonSE15 4JZ
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2020
Mr Thomas James Billings
Waghorn Street, LondonSE15 4JZ
Born June 1980
Ownership of shares 75 to 100 percent
24 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
22 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021