Company NameBeach Consultants Ltd
DirectorMatthew James Wootliff
Company StatusActive
Company Number06542579
CategoryPrivate Limited Company
Incorporation Date25 March 2008(16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Matthew James Wootliff
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address103 Chetwynd Road
London
NW5 1DA
Secretary NameTanya Viscovich
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address103 Chetwynd Road
London
NW5 1DA

Location

Registered Address103 Chetwynd Road
London
NW5 1DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Matthew Wootliff
100.00%
Ordinary

Financials

Year2014
Net Worth£42,775
Cash£16,292
Current Liabilities£54,640

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 3 days from now)

Filing History

11 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 June 2022Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane Kingsbury London NW9 8UA to 103 Chetwynd Road London NW5 1DA on 29 June 2022 (1 page)
14 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
29 May 2021Confirmation statement made on 25 March 2021 with updates (5 pages)
25 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
6 May 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 April 2019Confirmation statement made on 25 March 2019 with updates (5 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
7 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
21 March 2014Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page)
21 March 2014Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010Director's details changed for Matthew Wootliff on 1 October 2009 (2 pages)
9 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Matthew Wootliff on 1 October 2009 (2 pages)
9 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Matthew Wootliff on 1 October 2009 (2 pages)
23 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
7 July 2009Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
24 April 2009Return made up to 25/03/09; full list of members (3 pages)
24 April 2009Return made up to 25/03/09; full list of members (3 pages)
25 March 2008Incorporation (16 pages)
25 March 2008Incorporation (16 pages)