Active
Company Information for BEACH HOUSE (MUDEFORD) LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY,
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Company Registration Number
08345849
Private Limited Company
Active |
Company Name | |
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BEACH HOUSE (MUDEFORD) LIMITED | |
Legal Registered Office | |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY Other companies in BH2 | |
Company Number | 08345849 | |
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Company ID Number | 08345849 | |
Date formed | 2013-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:07:34 |
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Officer | Role | Date Appointed |
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JEREMY CARPENTER |
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KIMBERLEY JOHN SLATER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MACEMADE LIMITED | Director | 2013-07-10 | CURRENT | 1997-12-11 | Active |
Date | Document Type | Document Description |
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31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
SH19 | Statement of capital on 2019-03-01 GBP 90 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/11/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 90 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARPENTER | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083458490003 | |
CH01 | Director's details changed for Jeremy Carpenter on 2017-01-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083458490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083458490002 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBERLEY JOHN SLATER / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBERLEY JOHN SLATER / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CARPENTER / 28/04/2016 | |
CH01 | Director's details changed for Jeremy Carpenter on 2016-04-28 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kimberley John Slater on 2014-10-23 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083458490001 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BEACH HOUSE (MUDEFORD) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BEACH HOUSE (MUDEFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |