BEACH HOUSE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 03875165
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 24 March 2017; Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of BEACH HOUSE LIMITED are www.beachhouse.co.uk, and www.beach-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Beach House Limited is a Private Limited Company. The company registration number is 03875165. Beach House Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Beach House Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. CALDWELL, Emma Tres is a Director of the company. CHILDS, Louise is a Director of the company. DAVISON, Lee Edmund is a Director of the company. KARAWANI, Katya Linossi is a Director of the company. LUKE, Alexander Thomas is a Director of the company. MARSH, Olivia Beatrice, Dr is a Director of the company. Secretary MURDOCH, Julie Karen has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Secretary SUTHERLAND CORPORATE SERVICES LIMITED has been resigned. Director CHILDS, Louise has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLEMING, Sally Anne has been resigned. Director GRAY, Ian Gayton has been resigned. Director GRAY, Ian Gayton has been resigned. Director LEE, Katherine has been resigned. Director LINOSSI, Katya has been resigned. Director MUIR, Griselda has been resigned. Director WIGGINS, Michael Richard has been resigned. Director WILLIS, David Jonathan has been resigned. Director WRIGHT, Corrina, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


beach house Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 01 December 2013
Director
CALDWELL, Emma Tres
Appointed Date: 16 March 2006
47 years old
Director
CHILDS, Louise
Appointed Date: 17 July 2009
63 years old
Director
DAVISON, Lee Edmund
Appointed Date: 04 November 2008
55 years old
Director
KARAWANI, Katya Linossi
Appointed Date: 12 May 2011
52 years old
Director
LUKE, Alexander Thomas
Appointed Date: 15 August 2013
43 years old
Director
MARSH, Olivia Beatrice, Dr
Appointed Date: 25 January 2012
41 years old

Resigned Directors

Secretary
MURDOCH, Julie Karen
Resigned: 13 July 2010
Appointed Date: 31 January 2008
Secretary
STEPHENSON, John Matthew
Resigned: 20 March 2003
Appointed Date: 11 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 17 December 2007
Appointed Date: 20 March 2003
Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Resigned: 01 December 2013
Appointed Date: 13 July 2010
Director
CHILDS, Louise
Resigned: 12 October 2003
Appointed Date: 05 April 2002
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
35 years old
Director
FLEMING, Sally Anne
Resigned: 07 October 2003
Appointed Date: 05 April 2002
73 years old
Director
GRAY, Ian Gayton
Resigned: 12 November 2004
Appointed Date: 16 October 2003
68 years old
Director
GRAY, Ian Gayton
Resigned: 15 January 2008
Appointed Date: 05 April 2002
68 years old
Director
LEE, Katherine
Resigned: 15 August 2012
Appointed Date: 16 March 2006
51 years old
Director
LINOSSI, Katya
Resigned: 22 June 2009
Appointed Date: 18 October 2007
52 years old
Director
MUIR, Griselda
Resigned: 09 July 2004
Appointed Date: 04 May 2001
78 years old
Director
WIGGINS, Michael Richard
Resigned: 25 February 2003
Appointed Date: 11 November 1999
64 years old
Director
WILLIS, David Jonathan
Resigned: 14 January 2014
Appointed Date: 11 November 1999
74 years old
Director
WRIGHT, Corrina, Dr
Resigned: 14 January 2014
Appointed Date: 25 January 2012
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

BEACH HOUSE LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 24 March 2017
18 Nov 2016
Accounts for a dormant company made up to 24 March 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jan 2016
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016
06 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 72 more events
01 Dec 1999
Registered office changed on 01/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Dec 1999
New secretary appointed
01 Dec 1999
New director appointed
01 Dec 1999
New director appointed
11 Nov 1999
Incorporation

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