Company number 08207981
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address HEATHER CLOUGH, 17 GREENWAYS DRIVE, ENDMOOR, KENDAL, CUMBRIA, LA8 0EL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of BEACHHEART CORPORATE MEMBER LIMITED are www.beachheartcorporatemember.co.uk, and www.beachheart-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Beachheart Corporate Member Limited is a Private Limited Company.
The company registration number is 08207981. Beachheart Corporate Member Limited has been working since 10 September 2012.
The present status of the company is Active. The registered address of Beachheart Corporate Member Limited is Heather Clough 17 Greenways Drive Endmoor Kendal Cumbria La8 0el. The company`s financial liabilities are £6.25k. It is £-12.13k against last year. The cash in hand is £13.97k. It is £9.39k against last year. And the total assets are £15.37k, which is £10.19k against last year. CLOUGH, Anna Sophie is a Director of the company. CLOUGH, Heather Louise is a Director of the company. Director WIGHTWICK, Lucy Denise has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
beachheart corporate member Key Finiance
LIABILITIES
£6.25k
-66%
CASH
£13.97k
+205%
TOTAL ASSETS
£15.37k
+196%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Anna Sophie Clough
Notified on: 10 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BEACHHEART CORPORATE MEMBER LIMITED Events
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 5 more events
03 Oct 2013
Registered office address changed from C/O Anna Clough 502 Aalborg Place Lancaster LA1 1AT England on 3 October 2013
06 May 2013
Registered office address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF England on 6 May 2013
06 May 2013
Termination of appointment of Lucy Wightwick as a director
30 Nov 2012
Company name changed beachheart LIMITED\certificate issued on 30/11/12
-
RES15 ‐
Change company name resolution on 2012-11-26
-
NM01 ‐
Change of name by resolution
10 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted