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 - NORWICH

This company is listed in the following categories:
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

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HAZELWOOD AND PINMORE LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYFAIR INTERNATIONAL LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
EAGERBRIDGE LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
M. R. GOKANI LIMITED NORTHOLT ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE LOHANA MAHAJAN (UK) TRUST WEMBLEY Active MICRO ENTITY 94910 - Activities of religious organizations
PYM HOUSE MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M21 LIVING LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
B&B PROPERTIES (NORWICH) LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOKANI PROPERTIES LIMITED NORTHOLT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERA PROPERTY AND INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MESH PROPERTY LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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