BEACON BAY LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 3LS

Company number 08789797
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 22 MEADOWSIDE, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 3LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 1B Wilton Gardens Walton on Thames Surrey KT123BD to 22 Meadowside Walton-on-Thames Surrey KT12 3LS on 4 July 2016. The most likely internet sites of BEACON BAY LIMITED are www.beaconbay.co.uk, and www.beacon-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Feltham Rail Station is 4.6 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Bay Limited is a Private Limited Company. The company registration number is 08789797. Beacon Bay Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Beacon Bay Limited is 22 Meadowside Walton On Thames Surrey England Kt12 3ls. . RENWICK, Michael Raymond is a Secretary of the company. RENWICK, Michael Raymond is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
RENWICK, Michael Raymond
Appointed Date: 26 November 2013

Director
RENWICK, Michael Raymond
Appointed Date: 26 November 2013
46 years old

Persons With Significant Control

Mr Michael Renwick
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BEACON BAY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
04 Jul 2016
Registered office address changed from 1B Wilton Gardens Walton on Thames Surrey KT123BD to 22 Meadowside Walton-on-Thames Surrey KT12 3LS on 4 July 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1

26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)