Beachley Investments Limited
- Company number
- 02624945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1991
- Nature of business
- Development of building projects
Wholesale of household goods (other than musical instruments) n.e.c
Other letting and operating of own or leased real estate
Registered office
Previous names
- Versegolden Limited (until 30 Dec 1991)
- Artificial Images Limited (until 29 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRODE, John Robert | Director | 13 Sep 2026 | |
| STRODE, John Robert | Secretary | 17 Mar 2020 | |
| STRODE, Francesca | Director | 28 Jun 2023 | 10 Sep 2026 |
| STRODE, Alexandra Louisa | Director | 18 May 2006 | 10 Sep 2026 |
| COBHAM, Victoria Elizabeth | Director | 28 Jun 2023 | 10 Aug 2026 |
| STRODE, Jonathan Robert | Director | 9 Aug 1991 | 28 Jun 2023 |
| WARFIELD, Alan Frank | Secretary | 9 Aug 1991 | 17 Mar 2020 |
| STRODE, Christine Elena | Director | 18 May 2006 | 23 Apr 2014 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 Jun 1991 | 9 Aug 1991 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Jun 1991 | 9 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Strode | Ownership Of Shares 75 To 100 Percent | 10 Sep 2026 | |
| Mrs Victoria Elizabeth Cobham | Ownership Of Shares 25 To 50 Percent | 28 Jun 2023 | 11 Sep 2026 |
| Miss Francesca Strode | Ownership Of Shares 25 To 50 Percent | 28 Jun 2023 | 10 Sep 2026 |
| Miss Alexandra Louisa Strode | Ownership Of Shares 25 To 50 Percent | 28 Jun 2023 | 10 Sep 2026 |
| Mr John Robert Strode | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | 28 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £953,072 | - | 1 |
| 30 Jun 2024 | £947,796 | - | 2 |
| 31 Dec 2022 | £947,053 | - | 1 |
| 31 Dec 2021 | £925,917 | - | 1 |
| 31 Dec 2020 | £872,326 | £82,138 | 30 |
| 31 Dec 2019 | £1,075,171 | £201,122 | 29 |
| 31 Dec 2018 | £1,384,816 | £251,528 | - |
| 31 Dec 2017 | £1,438,125 | £1,261,563 | - |
| 31 Dec 2016 | £1,212,131 | £153,134 | - |
| 31 Dec 2015 | - | £326,944 | - |
| 30 Jun 2015 | £1,747,138 | £209,047 | - |
| 30 Jun 2014 | £1,663,836 | £62,723 | - |
| 30 Jun 2013 | £1,791,857 | £32,780 | - |
| 31 Dec 2011 | £1,936,753 | £310,291 | - |
| 31 Dec 2010 | £2,076,827 | £136,179 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |