Beach Secretaries Limited
- Company number
- 01839416
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Aug 1984
- Nature of business
- Non-trading company
- Corporate group
- DAC Beachcroft LLP (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVERILL, Jonathan Charles | Director | 16 Mar 2021 | |
| WILLIAMS, John Benedict Alan | Director | 1 Mar 2006 | |
| DARLING, Matthew Edward | Director | 20 Dec 2001 | |
| DARLING, Matthew Edward | Secretary | 20 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dac Beachcroft Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £0 |
| 31 Dec 2015 Dormant | £0 |
| 31 Dec 2014 | - |
| 31 Dec 2013 Dormant | £0 |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
Connections
Owned by
Beach Secretaries Limited → DAC Beachcroft LLP
Directors’ other companies
- DARLING, Matthew Edward - Llp-Member at DAC Beachcroft LLP
- DARLING, Matthew Edward - Director at Croft Nominees Limited
- DARLING, Matthew Edward - Secretary at Croft Nominees Limited
- DARLING, Matthew Edward - Director at Fanzo Limited
- WILLIAMS, John Benedict Alan - Llp-Member at DAC Beachcroft LLP
- WILLIAMS, John Benedict Alan - Director at Croft Nominees Limited
Companies at the same address
- Aarete UK Limited (11808643)
- Ancar-B Technologies Ltd (03347248)
- Arete Ir UK Limited (12904999)
- Buzz Dental Supplies Limited (00406353)
- Catalytic Generators UK Limited (04332952)
- Cazip Enerji Holdings Limited (11602487)
- Chilmar Finance (UK) Ltd (17306036)
- Cornfield's Residents Management Company Limited (12489978)
- Croft Nominees Limited (01840423)
- Ekonodent Limited (00541404)