Company NameBeachplan Limited
DirectorToby Mollett
Company StatusActive
Company Number06374304
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Toby Mollett
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2007(3 weeks, 2 days after company formation)
Appointment Duration16 years, 6 months
RoleIT Consultancy
Country of ResidenceEngland
Correspondence AddressFlat 201 Lexington Building
Bow Quarter 60 Fairfield Road
London
E3 2UH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameHf Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 October 2007(3 weeks, 2 days after company formation)
Appointment Duration2 years, 11 months (resigned 18 September 2010)
Correspondence AddressPalladium House
1-4 Argyll Street
London
W1F 7LD

Location

Registered Address46 Manbey Grove
London
E15 1EX
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Shareholders

1 at £1Toby Mollett
100.00%
Ordinary

Financials

Year2014
Net Worth£89,948
Cash£97,753
Current Liabilities£29,602

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 2 weeks ago)
Next Return Due2 October 2024 (5 months from now)

Filing History

18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
15 February 2023Compulsory strike-off action has been discontinued (1 page)
14 February 2023Micro company accounts made up to 30 September 2021 (3 pages)
2 December 2022Change of details for Mr Toby Mollett as a person with significant control on 2 December 2022 (2 pages)
2 December 2022Registered office address changed from Flat 201 Lexington Building Bow Quarter 60 Fairfield Road London E3 2UH to 46 Manbey Grove London E15 1EX on 2 December 2022 (1 page)
2 December 2022Director's details changed for Mr Toby Mollett on 2 December 2022 (2 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
21 September 2022Compulsory strike-off action has been discontinued (1 page)
20 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
6 September 2022First Gazette notice for compulsory strike-off (1 page)
19 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 January 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
11 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
19 September 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
6 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
9 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
25 September 2012Registered office address changed from 201 Lexington Fairfield Road London E3 2UH United Kingdom on 25 September 2012 (1 page)
25 September 2012Director's details changed for Toby Mollett on 21 September 2012 (2 pages)
25 September 2012Registered office address changed from 201 Lexington Fairfield Road London E3 2UH United Kingdom on 25 September 2012 (1 page)
25 September 2012Director's details changed for Toby Mollett on 21 September 2012 (2 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 February 2011Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 February 2011 (1 page)
1 February 2011Director's details changed for Toby Mollett on 18 September 2010 (2 pages)
1 February 2011Termination of appointment of Hf Secretarial Services Limited as a secretary (1 page)
1 February 2011Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 February 2011 (1 page)
1 February 2011Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
1 February 2011Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 February 2011 (1 page)
1 February 2011Director's details changed for Toby Mollett on 18 September 2010 (2 pages)
1 February 2011Termination of appointment of Hf Secretarial Services Limited as a secretary (1 page)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 October 2008Return made up to 18/09/08; full list of members (3 pages)
30 October 2008Registered office changed on 30/10/2008 from palladium house 1-4 argyll street london W1F 7LD (1 page)
30 October 2008Return made up to 18/09/08; full list of members (3 pages)
30 October 2008Registered office changed on 30/10/2008 from palladium house 1-4 argyll street london W1F 7LD (1 page)
14 February 2008New secretary appointed (2 pages)
14 February 2008New director appointed (2 pages)
14 February 2008New secretary appointed (2 pages)
14 February 2008New director appointed (2 pages)
15 October 2007Registered office changed on 15/10/07 from: 788-790 finchley road london NW11 7TJ (1 page)
15 October 2007Secretary resigned (1 page)
15 October 2007Registered office changed on 15/10/07 from: 788-790 finchley road london NW11 7TJ (1 page)
15 October 2007Secretary resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
18 September 2007Incorporation (16 pages)
18 September 2007Incorporation (16 pages)