| Company Name | Beachview Technologies Limited |
|---|---|
| Director | Sam Hyder |
| Company Status | Active |
| Company Number | 06299499 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sam Hyder |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 14a Station Road Chingford London E4 7BE |
| Secretary Name | Mrs Samantha Hyder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14a Station Road Chingford London E4 7BE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 14a Station Road Chingford London E4 7BE |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sam Hyder 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Hyder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £1,752 |
| Current Liabilities | £24,243 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 7 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 8 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 10 May 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 10 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 September 2013 | Secretary's details changed for Samantha O'connor on 2 December 2010 (1 page) |
| 13 September 2013 | Secretary's details changed for Samantha O'connor on 2 December 2010 (1 page) |
| 13 September 2013 | Secretary's details changed for Samantha O'connor on 2 December 2010 (1 page) |
| 13 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Director's details changed for Sam Hyder on 12 August 2010 (2 pages) |
| 29 July 2011 | Director's details changed for Sam Hyder on 12 August 2010 (2 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 October 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 6 October 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 6 October 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: stilwell gray 14-30 city business centre hyde street winchester hants SO23 7TA (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: stilwell gray 14-30 city business centre hyde street winchester hants SO23 7TA (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Incorporation (6 pages) |
| 2 July 2007 | Incorporation (6 pages) |