Beachcorp Properties Limited

Company Name	Beachcorp Properties Limited
Directors	David Malcolm Ereira and Daniel Louis Mendoza
Company Status	Active
Company Number	02526271
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Malcolm Ereira
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(12 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Daniel Louis Mendoza
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(12 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Daniel Louis Mendoza
Nationality	British
Status	Current
Appointed	29 July 1991(12 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mathew Gavin Finn
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2009)
Role	Investment Surveyor
Correspondence Address	51 Uphill Grove London NW7 4EH

Director Name	Mr John Derek McHardy
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Contact

Website	ereiramendoza.co.uk
Email address	[email protected]
Telephone	020 74867090
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Daniel Louis Mendoza 5.00% Ordinary B
50 at £1	David Malcolm Ereira 5.00% Ordinary B
450 at £1	Daniel Louis Mendoza 45.00% Ordinary A
450 at £1	David Malcolm Ereira 45.00% Ordinary A

Financials

Year	2014
Net Worth	£1,308,357
Cash	£444,611
Current Liabilities	£189,080

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

11 March 2016	Delivered on: 15 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 March 2016	Delivered on: 15 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 361-369 uxbridge road, hatch end, middlesex HA5 4JN (title no: NGL12928). Outstanding
11 March 2016	Delivered on: 15 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 14 greenwich business park, greenwich, london SE10 9QF (title no: TGL154775); 114 churchill road, north cheam, surrey SM3 8NA (title no: SY27441); 186 &186A halfway street, sidcup DA15 8DJ (title no: SGL586136); 34A & 34B sherrard street, melton mowbray, leicestershire LE13 1XJ (title no: LT317141). Outstanding

Filing History

1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
28 July 2023	Director's details changed for Mr Daniel Louis Mendoza on 26 July 2023 (2 pages)
28 July 2023	Secretary's details changed for Mr Daniel Louis Mendoza on 26 July 2023 (1 page)
28 July 2023	Director's details changed for Mr David Malcolm Ereira on 26 July 2023 (2 pages)
28 July 2023	Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
26 July 2023	Change of details for Mr Daniel Louis Mendoza as a person with significant control on 6 April 2016 (2 pages)
26 July 2023	Change of details for Mr David Malcolm Ereira as a person with significant control on 6 April 2016 (2 pages)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
5 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
10 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022 (1 page)
6 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
10 June 2021	Satisfaction of charge 025262710002 in full (1 page)
10 June 2021	Satisfaction of charge 025262710001 in full (1 page)
10 June 2021	Satisfaction of charge 025262710003 in full (1 page)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
25 March 2020	Termination of appointment of John Derek Mchardy as a director on 25 March 2020 (1 page)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
8 March 2018	Appointment of John Derek Mchardy as a director on 23 February 2018 (2 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 March 2016	Registration of charge 025262710003, created on 11 March 2016 (11 pages)
15 March 2016	Registration of charge 025262710002, created on 11 March 2016 (29 pages)
15 March 2016	Registration of charge 025262710003, created on 11 March 2016 (11 pages)
15 March 2016	Registration of charge 025262710001, created on 11 March 2016 (28 pages)
15 March 2016	Registration of charge 025262710002, created on 11 March 2016 (29 pages)
15 March 2016	Registration of charge 025262710001, created on 11 March 2016 (28 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (7 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (7 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 January 2010	Termination of appointment of Mathew Finn as a director (2 pages)
14 January 2010	Termination of appointment of Mathew Finn as a director (2 pages)
27 October 2009	Resolutions RES13 ‐ Agreement attached/director authorised RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 October 2009	Resolutions RES13 ‐ Agreement attached/director authorised RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 September 2009	Director's change of particulars / mathew finn / 01/04/2009 (1 page)
23 September 2009	Director's change of particulars / mathew finn / 01/04/2009 (1 page)
23 September 2009	Return made up to 30/07/09; full list of members (4 pages)
23 September 2009	Return made up to 30/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 April 2009	Resolutions RES13 ‐ Re designated directors 01/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
16 April 2009	Resolutions RES13 ‐ Re designated directors 01/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
6 August 2008	Return made up to 30/07/08; full list of members (4 pages)
6 August 2008	Return made up to 30/07/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2008	Director appointed mathew gavin finn (3 pages)
14 May 2008	Director appointed mathew gavin finn (3 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 August 2006	Return made up to 30/07/06; full list of members (7 pages)
25 August 2006	Return made up to 30/07/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (7 pages)
9 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2004	Return made up to 30/07/04; full list of members (7 pages)
30 July 2004	Return made up to 30/07/04; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 July 2003	Return made up to 30/07/03; full list of members (7 pages)
25 July 2003	Return made up to 30/07/03; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 August 2002	Return made up to 30/07/02; full list of members (7 pages)
1 August 2002	Return made up to 30/07/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2001	Return made up to 30/07/01; full list of members (6 pages)
1 August 2001	Return made up to 30/07/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 March 2000	Registered office changed on 09/03/00 from: 643 watford way apex corner mill hill london NW7 3JR (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 643 watford way apex corner mill hill london NW7 3JR (1 page)
30 July 1999	Return made up to 30/07/99; full list of members (6 pages)
30 July 1999	Return made up to 30/07/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1998	Return made up to 30/07/98; no change of members (4 pages)
30 July 1998	Return made up to 30/07/98; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 July 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 August 1994	Return made up to 30/07/94; full list of members (5 pages)
30 August 1994	Return made up to 30/07/94; full list of members (5 pages)
8 May 1994	(6 pages)
8 May 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
6 October 1993	Secretary's particulars changed;director's particulars changed (2 pages)
6 October 1993	Secretary's particulars changed;director's particulars changed (2 pages)
29 September 1993	Return made up to 30/07/93; no change of members (4 pages)
29 September 1993	Return made up to 30/07/93; no change of members (4 pages)
3 August 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
3 August 1993	(5 pages)
25 September 1992	Return made up to 30/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1992	Director's particulars changed (4 pages)
25 September 1992	Return made up to 30/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1992	(6 pages)
3 July 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
28 April 1992	Registered office changed on 28/04/92 from: suite 10 289/293 ballards lane london N12 (1 page)
28 April 1992	Registered office changed on 28/04/92 from: suite 10 289/293 ballards lane london N12 (1 page)
24 March 1992	Return made up to 29/07/91; full list of members (8 pages)
24 March 1992	Return made up to 29/07/91; full list of members (8 pages)
22 November 1990	Accounting reference date notified as 30/09 (1 page)
22 November 1990	Ad 01/11/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1990	Ad 01/11/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1990	Accounting reference date notified as 30/09 (1 page)
2 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1990	Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 September 1990	Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 July 1990	Incorporation (15 pages)
30 July 1990	Incorporation (15 pages)

Beachcorp Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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