About

Registered Number: 08703901
Date of Incorporation: 24/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 5 Adair Street, Manchester, M1 2NQ,

 

On the Beach Bidco Ltd was registered on 24 September 2013 and are based in Manchester, it has a status of "Active". This organisation has 8 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Simon Matthew 24 September 2013 - 1
MORTON, Shaun 17 July 2020 - 1
DALY, Alistair Simon 04 October 2013 28 March 2018 1
PARRY, Gwendoline 04 October 2013 16 January 2017 1
SMITH, Jonathan James 04 October 2013 30 September 2018 1
TURNER, Simon Eric Hugh 04 October 2013 28 September 2015 1
Secretary Name Appointed Resigned Total Appointments
VICKERSTAFF, Kirsteen 01 March 2016 - 1
PARRY, Gwendoline 04 October 2013 29 February 2016 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AP01 - Appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 05 June 2019
MR04 - N/A 19 February 2019
AD01 - Change of registered office address 29 November 2018
CS01 - N/A 04 October 2018
TM01 - Termination of appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
AA - Annual Accounts 19 April 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 05 October 2017
MR01 - N/A 12 May 2017
AA - Annual Accounts 02 March 2017
AP01 - Appointment of director 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 15 June 2016
TM02 - Termination of appointment of secretary 04 April 2016
AP03 - Appointment of secretary 04 April 2016
AR01 - Annual Return 22 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
MR01 - N/A 23 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 05 November 2014
AP01 - Appointment of director 01 July 2014
RESOLUTIONS - N/A 17 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
MR01 - N/A 12 October 2013
AD01 - Change of registered office address 10 October 2013
MR01 - N/A 10 October 2013
MR01 - N/A 10 October 2013
AP03 - Appointment of secretary 09 October 2013
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
NEWINC - New incorporation documents 24 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2017 Outstanding

N/A

A registered charge 18 September 2015 Outstanding

N/A

A registered charge 04 October 2013 Fully Satisfied

N/A

A registered charge 04 October 2013 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.