About

Registered Number: 03690681
Date of Incorporation: 31/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL

 

Founded in 1998, Beachfield Uk Ltd have registered office in Tamworth, Staffordshire. The company has no directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 12 December 2019
MR04 - N/A 25 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 11 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 12 May 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 January 2011
CH01 - Change of particulars for director 08 January 2011
CH01 - Change of particulars for director 08 January 2011
CH03 - Change of particulars for secretary 08 January 2011
AA - Annual Accounts 24 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 20 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 26 January 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 28 January 2002
363s - Annual Return 05 March 2001
225 - Change of Accounting Reference Date 29 January 2001
AA - Annual Accounts 14 November 2000
395 - Particulars of a mortgage or charge 03 October 2000
395 - Particulars of a mortgage or charge 18 August 2000
395 - Particulars of a mortgage or charge 28 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
CERTNM - Change of name certificate 17 May 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 24 January 1999
287 - Change in situation or address of Registered Office 24 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
NEWINC - New incorporation documents 31 December 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 September 2000 Fully Satisfied

N/A

Legal mortgage 14 August 2000 Fully Satisfied

N/A

Mortgage debenture 20 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.