BEACHCARD LIMITED - NORWICH
Company Profile | Company Filings |
Overview
BEACHCARD LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BEACHCARD LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BEACHCARD LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BEACHCARD LIMITED - NORWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WATERLOO HOUSE
NORWICH
NORFOLK
NR3 1EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MEERA SHAH | Oct 1979 | British | Director | 2024-01-01 | CURRENT |
MR BIPINCHANDRA JESHANG SHAH | Dec 1946 | British | Director | 2001-12-14 | CURRENT |
MR BIPINCHANDRA JESHANG SHAH | Dec 1946 | British | Secretary | 2001-12-14 | CURRENT |
MRS BHARTI BIPINCHANDRA SHAH | Dec 1953 | British | Director | 2019-07-25 | CURRENT |
MRS SEEMA BIPIN KHASGIWALE | Jan 1978 | British | Director | 2024-01-01 | CURRENT |
MR NARESH SHAH | Aug 1954 | British | Director | 2001-12-14 UNTIL 2019-07-25 | RESIGNED |
MRS MEERA SHAH | Oct 1979 | British | Director | 2021-07-06 UNTIL 2023-10-12 | RESIGNED |
MRS SEEMA BIPIN KHASGIWALE | Jan 1978 | British | Director | 2021-07-06 UNTIL 2023-10-12 | RESIGNED |
NANJI GADHER | Nov 1949 | British | Director | 2001-12-14 UNTIL 2019-07-25 | RESIGNED |
MAHENDRA GOKANI | Dec 1943 | British | Director | 2001-12-14 UNTIL 2019-07-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-19 UNTIL 2001-12-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-19 UNTIL 2001-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Seema Bipin Khasgiwale | 2021-07-06 - 2024-06-01 | 11/1978 | Significant influence or control | |
Dr Meera Hitesh Shah | 2021-07-06 | 10/1979 | Significant influence or control | |
Mrs Bharti Bipin Shah | 2019-07-25 | 12/1953 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nareshkumar Shah | 2016-04-06 - 2019-07-26 | 8/1954 | Harrow Middlesex |
Right to appoint and remove directors Significant influence or control |
Mr Mahendra Gokani | 2016-04-06 - 2019-07-25 | 12/1943 | Norwich Norfolk | Significant influence or control |
Mr Nanji Gadher | 2016-04-06 - 2019-07-25 | 11/1949 | Norwich Norfolk | Significant influence or control |
Mr Nareshkumar Shah | 2016-04-06 - 2019-07-25 | 8/1954 | Norwich Norfolk | Significant influence or control |
Mr Nanji Gadher | 2016-04-06 - 2019-07-25 | 11/1949 | Wallington Surrey |
Right to appoint and remove directors Significant influence or control |
Mr Mahendra Gokani | 2016-04-06 - 2019-07-25 | 12/1953 | Northolt Middlesex |
Right to appoint and remove directors Significant influence or control |
Mr Bipinchandra Jeshang Shah | 2016-04-06 - 2019-07-25 | 12/1945 | Norwich |
Right to appoint and remove directors Significant influence or control |
Mr Bipin Shah | 2016-04-06 | 12/1946 | Norwich Norfolk | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEACHCARD_LIMITED - Accounts | 2024-05-01 | 31-07-2023 | £35,245 Cash £-444,514 equity |
BEACHCARD_LIMITED - Accounts | 2023-04-18 | 31-07-2022 | £9,784 Cash £-479,783 equity |
BEACHCARD_LIMITED - Accounts | 2022-04-06 | 31-07-2021 | £11,064 Cash £-489,206 equity |
BEACHCARD_LIMITED - Accounts | 2021-04-29 | 31-07-2020 | £8,890 Cash £-441,021 equity |
BEACHCARD_LIMITED - Accounts | 2020-04-22 | 31-07-2019 | £29,581 Cash £-405,330 equity |
BEACHCARD LIMITED | 2019-04-03 | 31-07-2018 | £49,866 Cash £-432,549 equity |
Beachcard Limited - Period Ending 2017-07-31 | 2018-05-01 | 31-07-2017 | £57,642 Cash £-483,411 equity |
Beachcard Limited - Period Ending 2016-07-31 | 2017-04-28 | 31-07-2016 | £29,455 Cash £-542,596 equity |
Beachcard Limited - Period Ending 2015-07-31 | 2016-04-28 | 31-07-2015 | £28,345 Cash £-568,449 equity |
Beachcard Limited - Period Ending 2014-07-31 | 2015-02-21 | 31-07-2014 | £29,002 Cash £-594,028 equity |