London
W1J 8PD
Director Name | Mr Thomas Boyack |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 61 Curzon Street London W1J 8PD |
Website | beachpointcapital.com |
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Email address | [email protected] |
Registered Address | 61 Curzon Street London W1J 8PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
495k at £1 | Beach Point Capital Management Lp 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,797,748 |
Net Worth | £824,582 |
Cash | £155,207 |
Current Liabilities | £1,018,473 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months from now) |
23 October 2023 | Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to 61 Curzon Street London W1J 8PD on 23 October 2023 (2 pages) |
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29 September 2023 | Group of companies' accounts made up to 31 December 2022 (30 pages) |
19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
26 September 2022 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
15 September 2021 | Group of companies' accounts made up to 31 December 2020 (28 pages) |
5 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
19 December 2020 | Group of companies' accounts made up to 31 December 2019 (27 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
1 October 2019 | Group of companies' accounts made up to 31 December 2018 (26 pages) |
21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
22 October 2018 | Notification of a person with significant control statement (3 pages) |
14 September 2018 | Group of companies' accounts made up to 31 December 2017 (25 pages) |
20 April 2018 | Cessation of Lawrence Goldman as a person with significant control on 6 April 2018 (1 page) |
20 April 2018 | Cessation of Thomas Boyack as a person with significant control on 6 April 2018 (1 page) |
20 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
20 December 2017 | Director's details changed for Mr Thomas Boyack on 16 January 2016 (2 pages) |
6 September 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
6 September 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
5 May 2017 | Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
5 May 2017 | Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
4 May 2017 | Register inspection address has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
4 May 2017 | Register inspection address has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
23 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
14 September 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
14 September 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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30 September 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
30 September 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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22 September 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
22 September 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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15 December 2013 | Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS on 15 December 2013 (1 page) |
15 December 2013 | Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS on 15 December 2013 (1 page) |
15 December 2013 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 15 December 2013 (1 page) |
11 September 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
11 September 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Director's details changed for Mr Thomas Boyack on 24 February 2011 (2 pages) |
11 January 2013 | Director's details changed for Mr Lawrence Goldman on 24 February 2011 (2 pages) |
11 January 2013 | Director's details changed for Mr Lawrence Goldman on 24 February 2011 (2 pages) |
11 January 2013 | Director's details changed for Mr Thomas Boyack on 24 February 2011 (2 pages) |
11 September 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
11 September 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (15 pages) |
6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (15 pages) |
6 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
6 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
24 February 2011 | Registered office address changed from , Heathcoat House 20 Savile Row, London, W1S 3PR, United Kingdom on 24 February 2011 (2 pages) |
24 February 2011 | Registered office address changed from , Heathcoat House 20 Savile Row, London, W1S 3PR, United Kingdom on 24 February 2011 (2 pages) |
24 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (15 pages) |
24 February 2011 | Statement of capital following an allotment of shares on 18 August 2010
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24 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (15 pages) |
24 February 2011 | Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 24 February 2011 (2 pages) |
24 February 2011 | Statement of capital following an allotment of shares on 18 August 2010
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17 December 2009 | Incorporation (23 pages) |
17 December 2009 | Incorporation (23 pages) |