About

Registered Number: 06462295
Date of Incorporation: 02/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 40 Berkeley Square, Bristol, BS8 1HP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS BEACH, Frederick David 02 January 2008 - 1
STUART-BAKER, Rupert William 02 January 2008 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.