Beach Baker Ltd was founded on 02 January 2008 with its registered office in Bristol, it's status at Companies House is "Active". The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKS BEACH, Frederick David | 02 January 2008 | - | 1 |
STUART-BAKER, Rupert William | 02 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 April 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 10 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 21 January 2017 | |
AA - Annual Accounts | 08 April 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 March 2016 | |
AR01 - Annual Return | 07 February 2016 | |
AD01 - Change of registered office address | 21 July 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 30 January 2015 | |
CERTNM - Change of name certificate | 20 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AD01 - Change of registered office address | 05 August 2014 | |
AR01 - Annual Return | 24 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 22 November 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 29 January 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 10 March 2009 | |
225 - Change of Accounting Reference Date | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
NEWINC - New incorporation documents | 02 January 2008 |