Company NameBeachwillow Limited
DirectorRichard Edward O'Hara
Company StatusActive
Company Number05063382
CategoryPrivate Limited Company
Incorporation Date4 March 2004(20 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard Edward O'Hara
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2011(7 years, 2 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameRamon Abarca
Date of BirthAugust 1974 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed23 March 2004(2 weeks, 5 days after company formation)
Appointment Duration7 years, 1 month (resigned 05 May 2011)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address54 Belgrave Road
London
SW1V 2DA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 March 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 March 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameZANE Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 March 2004(2 weeks, 5 days after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2010)
Correspondence Address925 Finchley Road
London
NW11 7PE

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Richard O'hara
50.00%
Ordinary
1 at £1Sophy Toohey
50.00%
Ordinary

Financials

Year2014
Net Worth£4,977
Cash£1,601
Current Liabilities£6,918

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 March 2023 (1 year ago)
Next Return Due6 April 2024 (1 week from now)

Filing History

6 April 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
20 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 April 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
6 May 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
29 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
16 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
23 April 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 April 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(3 pages)
4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(3 pages)
15 June 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
(3 pages)
18 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011Appointment of Mr Richard O'hara as a director (2 pages)
6 May 2011Appointment of Mr Richard O'hara as a director (2 pages)
6 May 2011Termination of appointment of Ramon Abarca as a director (1 page)
6 May 2011Termination of appointment of Ramon Abarca as a director (1 page)
31 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
31 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
31 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Ramon Abarca on 1 March 2010 (2 pages)
12 March 2010Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page)
12 March 2010Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page)
12 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Ramon Abarca on 1 March 2010 (2 pages)
12 March 2010Director's details changed for Ramon Abarca on 1 March 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009Return made up to 03/03/09; full list of members (3 pages)
3 March 2009Return made up to 03/03/09; full list of members (3 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008Return made up to 04/03/08; full list of members (3 pages)
5 March 2008Return made up to 04/03/08; full list of members (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007Return made up to 04/03/07; full list of members (6 pages)
22 March 2007Return made up to 04/03/07; full list of members (6 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 May 2006Return made up to 04/03/06; full list of members (6 pages)
25 May 2006Return made up to 04/03/06; full list of members (6 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2005Registered office changed on 06/04/05 from: 54 belgrave road london SW1V 2DA (1 page)
6 April 2005Return made up to 04/03/05; full list of members (6 pages)
6 April 2005Registered office changed on 06/04/05 from: 54 belgrave road london SW1V 2DA (1 page)
6 April 2005Return made up to 04/03/05; full list of members (6 pages)
28 April 2004Secretary's particulars changed (1 page)
28 April 2004Secretary's particulars changed (1 page)
2 April 2004New secretary appointed (2 pages)
2 April 2004Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
2 April 2004Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 2004Director resigned (1 page)
2 April 2004New secretary appointed (2 pages)
2 April 2004Secretary resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004Secretary resigned (1 page)
4 March 2004Incorporation (17 pages)
4 March 2004Incorporation (17 pages)