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Home > England & Wales Companies > BEACHLANDS DEVELOPMENTS LIMITED
Company Information for

BEACHLANDS DEVELOPMENTS LIMITED

34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF,
Company Registration Number
04677424
Private Limited Company
Active

Company Overview

About Beachlands Developments Ltd
BEACHLANDS DEVELOPMENTS LIMITED was founded on 2003-02-25 and has its registered office in Somerset. The organisation's status is listed as "Active". Beachlands Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACHLANDS DEVELOPMENTS LIMITED
 
Legal Registered Office
34 BOULEVARD
WESTON SUPER MARE
SOMERSET
BS23 1NF
Other companies in BS23
 
Filing Information
Company Number 04677424
Company ID Number 04677424
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811447060  
Last Datalog update: 2024-03-06 14:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHLANDS DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOUR FIFTY PARTNERSHIP LIMITED   MAYFAIR ASSOCIATES & CONSULTANCY LIMITED   MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED
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Company Officers of BEACHLANDS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERYL THOMAS
 Company Secretary 2004-03-31
CRAIG NEIL THOMAS
 Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEMMA PATRICIA KNAPP
 Company Secretary 2003-02-25 2004-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERYL THOMAS DOLPHIN RIVER PARK LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
CRAIG NEIL THOMAS 73 BEACH ROAD SAND BAY MANAGEMENT COMPANY LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-14Director's details changed for Mr Craig Neil Thomas on 2024-02-14
2024-02-14Change of details for Mr Craig Neil Thomas as a person with significant control on 2024-02-14
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-13Director's details changed for Mr Craig Neil Thomas on 2022-01-13
2022-01-13CH01Director's details changed for Mr Craig Neil Thomas on 2022-01-13
2021-11-17CH01Director's details changed for Mr Craig Neil Thomas on 2021-11-17
2021-10-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01TM02Termination of appointment of Beryl Thomas on 2019-07-19
2019-07-15CH01Director's details changed for Mr Craig Neil Thomas on 2019-07-12
2019-07-12CH03SECRETARY'S DETAILS CHNAGED FOR BERYL THOMAS on 2019-07-12
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-06-15CH01Director's details changed for Mr Craig Neil Thomas on 2018-06-15
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046774240007
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046774240006
2018-02-26CH01Director's details changed for Mr Craig Neil Thomas on 2018-02-26
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046774240005
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046774240004
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 30/09/16 TO 31/12/15
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0125/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH03SECRETARY'S DETAILS CHNAGED FOR BERYL THOMAS on 2014-10-23
2014-07-21AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-04-10CH03SECRETARY'S DETAILS CHNAGED FOR BERYL THOMAS on 2014-02-20
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0125/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0125/02/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0125/02/11 FULL LIST
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / BERYL THOMAS / 06/05/2010
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0125/02/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS / 23/02/2007
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / BERYL THOMAS / 04/07/2007
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 72A BEACH ROAD, SAND BAY, WESTON-SUPER-MARE, BS22 9UP
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-10363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-06-09363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-04288bSECRETARY RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEACHLANDS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACHLANDS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 535,821
Creditors Due After One Year 2012-03-31 £ 598,321
Creditors Due Within One Year 2013-03-31 £ 478,038
Creditors Due Within One Year 2012-03-31 £ 502,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACHLANDS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 31,464
Current Assets 2013-03-31 £ 995,899
Current Assets 2012-03-31 £ 942,475
Debtors 2013-03-31 £ 204,876
Debtors 2012-03-31 £ 143,863
Secured Debts 2013-03-31 £ 540,820
Secured Debts 2012-03-31 £ 600,821
Stocks Inventory 2013-03-31 £ 791,023
Stocks Inventory 2012-03-31 £ 767,148
Tangible Fixed Assets 2013-03-31 £ 18,687
Tangible Fixed Assets 2012-03-31 £ 24,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACHLANDS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHLANDS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BEACHLANDS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHLANDS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEACHLANDS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BEACHLANDS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACHLANDS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACHLANDS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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