| Company Name | Beachtree Limited |
|---|---|
| Director | Mark Stuart Bristo |
| Company Status | Active |
| Company Number | 03755141 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Mark Stuart Bristo |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | O-I Building, First Floor, The West Wing Edinburgh Harlow Essex CM20 2DB |
| Secretary Name | Mr Donald Matthew Bristo |
|---|---|
| Status | Current |
| Appointed | 07 December 2021(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | O-I Building, First Floor, The West Wing Edinburgh Harlow Essex CM20 2DB |
| Secretary Name | Nicola Jayne Bristo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 07 December 2021) |
| Role | Company Director |
| Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | O-I Building, First Floor, The West Wing Edinburgh Way Harlow Essex CM20 2DB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Bristo 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Jayne Bristo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,143 |
| Cash | £1 |
| Current Liabilities | £29,561 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 23 February 2024 | Micro company accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 26 April 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 31 January 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 22 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 20 April 2022 | Change of details for Mr Mark Stuart Bristo as a person with significant control on 14 April 2021 (2 pages) |
| 20 April 2022 | Cessation of Nicola Jayne Bristo as a person with significant control on 14 April 2021 (1 page) |
| 9 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2021 | Appointment of Mr Donald Matthew Bristo as a secretary on 7 December 2021 (2 pages) |
| 7 December 2021 | Termination of appointment of Nicola Jayne Bristo as a secretary on 7 December 2021 (1 page) |
| 14 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
| 1 February 2021 | Registered office address changed from 52 the Chase Harlow Essex CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 1 February 2021 (1 page) |
| 22 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 15 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 11 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Director's details changed for Mark Stuart Bristo on 7 April 2010 (2 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Director's details changed for Mark Stuart Bristo on 7 April 2010 (2 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Director's details changed for Mark Stuart Bristo on 7 April 2010 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Nicola Jayne Bristo on 1 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Mark Stuart Bristo on 1 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Nicola Jayne Bristo on 1 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Nicola Jayne Bristo on 1 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Mark Stuart Bristo on 1 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mark Stuart Bristo on 1 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: c/o phillips & co terminus house, terminus street the high harlow essex CM20 1TZ (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: c/o phillips & co terminus house, terminus street the high harlow essex CM20 1TZ (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 15 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 June 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 24 June 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 25 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 May 2003 | Director's particulars changed (1 page) |
| 8 May 2003 | Secretary's particulars changed (1 page) |
| 8 May 2003 | Director's particulars changed (1 page) |
| 8 May 2003 | Secretary's particulars changed (1 page) |
| 18 April 2003 | Return made up to 07/04/03; no change of members (6 pages) |
| 18 April 2003 | Return made up to 07/04/03; no change of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 May 2002 | Return made up to 27/03/02; no change of members (6 pages) |
| 8 May 2002 | Return made up to 27/03/02; no change of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 June 2001 | Director's particulars changed (1 page) |
| 21 June 2001 | Director's particulars changed (1 page) |
| 25 April 2001 | Return made up to 10/04/01; full list of members
|
| 25 April 2001 | Return made up to 10/04/01; full list of members
|
| 27 March 2001 | Registered office changed on 27/03/01 from: phillips & co 11-15 bush house, bush fair harlow essex CM18 6NS (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: phillips & co 11-15 bush house, bush fair harlow essex CM18 6NS (1 page) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 23 May 2000 | Return made up to 20/04/00; full list of members
|
| 23 May 2000 | Return made up to 20/04/00; full list of members
|
| 9 November 1999 | Registered office changed on 09/11/99 from: philips & co bush house, bush fair harlow essex CM18 6NS (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: philips & co bush house, bush fair harlow essex CM18 6NS (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Incorporation (14 pages) |
| 20 April 1999 | Incorporation (14 pages) |