BEACHLAKE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEACHLAKE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEACHLAKE LIMITED was incorporated 30 years ago on 21/06/1994 and has the registered number: 02940900. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BEACHLAKE LIMITED was incorporated 30 years ago on 21/06/1994 and has the registered number: 02940900. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BEACHLAKE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRAGER METIS LLP
5A BEAR LANE
LONDON
SE1 0UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
PRAGER METIS LLP
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WILLIAM BEECH | Mar 1951 | British | Secretary | 1998-03-05 | CURRENT |
| DEMETRIO CARCELLER ARCE | Mar 1962 | Spanish | Director | 1994-06-24 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-06-21 UNTIL 1994-06-24 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-06-21 UNTIL 1994-06-24 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-06-21 UNTIL 1998-03-05 | RESIGNED | ||
| GABRIEL PRETUS | Apr 1940 | Spanish | Director | 2003-03-01 UNTIL 2010-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Demetrio Carceller Arce | 2017-04-06 | 3/1962 | Southwark London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEACHLAKE_LIMITED - Accounts | 2024-02-16 | 31-12-2023 | £1,893,993 equity |
| BEACHLAKE_LIMITED - Accounts | 2023-10-03 | 31-12-2022 | £1,843,904 equity |
| BEACHLAKE_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £1,711,451 equity |
| BEACHLAKE_LIMITED - Accounts | 2021-09-14 | 31-12-2020 | £1,777,072 equity |
| BEACHLAKE_LIMITED - Accounts | 2020-11-20 | 31-12-2019 | £1,621,372 equity |
| BEACHLAKE_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £1,601,058 equity |
| BEACHLAKE_LIMITED - Accounts | 2018-08-04 | 31-12-2017 | £1,555,151 equity |
| BEACHLAKE_LIMITED - Accounts | 2017-07-26 | 31-12-2016 | £1,518,879 equity |
| BEACHLAKE_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £437,182 Cash £1,526,853 equity |