BEACHPLAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 2UH

Company number 06374304
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address FLAT 201 LEXINGTON BUILDING, BOW QUARTER 60 FAIRFIELD ROAD, LONDON, E3 2UH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of BEACHPLAN LIMITED are www.beachplan.co.uk, and www.beachplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 8.3 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachplan Limited is a Private Limited Company. The company registration number is 06374304. Beachplan Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Beachplan Limited is Flat 201 Lexington Building Bow Quarter 60 Fairfield Road London E3 2uh. The company`s financial liabilities are £23.68k. It is £-15.09k against last year. The cash in hand is £18.3k. It is £-2.12k against last year. And the total assets are £41.93k, which is £-12.04k against last year. MOLLETT, Toby is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


beachplan Key Finiance

LIABILITIES £23.68k
-39%
CASH £18.3k
-11%
TOTAL ASSETS £41.93k
-23%
All Financial Figures

Current Directors

Director
MOLLETT, Toby
Appointed Date: 11 October 2007
50 years old

Resigned Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2010
Appointed Date: 11 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 18 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Toby Mollett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BEACHPLAN LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 19 more events
14 Feb 2008
New director appointed
15 Oct 2007
Secretary resigned
15 Oct 2007
Director resigned
15 Oct 2007
Registered office changed on 15/10/07 from: 788-790 finchley road london NW11 7TJ
18 Sep 2007
Incorporation

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