Menna Overview
Here’s a quick overview of BEACH SECRETARIES LIMITED 👀 — a London based business that started in 1984.
BEACH SECRETARIES LIMITED
- Company statusactive
- Company No01839416
- Age42 years 3 months Incorporated 8 August 1984
- Officers4
Address
First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
BEACH SECRETARIES LIMITED is an active company incorporated on 8 August 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 17 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 10 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 23 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARLING, Matthew Edward | secretary | 20 Dec 2001 | |
| DARLING, Matthew Edward | director | Oct 1964 | 20 Dec 2001 |
| DEVERILL, Jonathan Charles | director | Oct 1968 | 16 Mar 2021 |
| WILLIAMS, John Benedict Alan | director | Mar 1968 | 01 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dac Beachcroft Llp | 06 Apr 2016 |
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DAC BEACHCROFT LLP
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Here’s a quick overview of BEACH SECRETARIES LIMITED 👀 — a London based business that started in 1984.