Company NameBeach Point Capital UK Ltd
DirectorsLawrence Goldman and Thomas Boyack
Company StatusActive
Company Number07107431
CategoryPrivate Limited Company
Incorporation Date17 December 2009(14 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lawrence Goldman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address61 Curzon Street
London
W1J 8PD
Director NameMr Thomas Boyack
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address61 Curzon Street
London
W1J 8PD

Contact

Websitebeachpointcapital.com
Email address[email protected]

Location

Registered Address61 Curzon Street
London
W1J 8PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

495k at £1Beach Point Capital Management Lp
100.00%
Ordinary

Financials

Year2014
Turnover£2,797,748
Net Worth£824,582
Cash£155,207
Current Liabilities£1,018,473

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months from now)

Filing History

23 October 2023Registered 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)
29 September 2023Group of companies' accounts made up to 31 December 2022 (30 pages)
19 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
26 September 2022Group of companies' accounts made up to 31 December 2021 (29 pages)
17 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 September 2021Group of companies' accounts made up to 31 December 2020 (28 pages)
5 January 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 December 2020Group of companies' accounts made up to 31 December 2019 (27 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
1 October 2019Group of companies' accounts made up to 31 December 2018 (26 pages)
21 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
22 October 2018Notification of a person with significant control statement (3 pages)
14 September 2018Group of companies' accounts made up to 31 December 2017 (25 pages)
20 April 2018Cessation of Lawrence Goldman as a person with significant control on 6 April 2018 (1 page)
20 April 2018Cessation of Thomas Boyack as a person with significant control on 6 April 2018 (1 page)
20 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
20 December 2017Director's details changed for Mr Thomas Boyack on 16 January 2016 (2 pages)
6 September 2017Group of companies' accounts made up to 31 December 2016 (24 pages)
6 September 2017Group of companies' accounts made up to 31 December 2016 (24 pages)
5 May 2017Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
5 May 2017Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 May 2017Register inspection address has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 May 2017Register inspection address has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
23 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
14 September 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
14 September 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 495,001
(3 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 495,001
(3 pages)
30 September 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
30 September 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
7 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 495,001
(3 pages)
7 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 495,001
(3 pages)
22 September 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
22 September 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
7 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 495,001
(3 pages)
7 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 495,001
(3 pages)
15 December 2013Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS on 15 December 2013 (1 page)
15 December 2013Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS on 15 December 2013 (1 page)
15 December 2013Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 15 December 2013 (1 page)
11 September 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
11 September 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
11 January 2013Director's details changed for Mr Thomas Boyack on 24 February 2011 (2 pages)
11 January 2013Director's details changed for Mr Lawrence Goldman on 24 February 2011 (2 pages)
11 January 2013Director's details changed for Mr Lawrence Goldman on 24 February 2011 (2 pages)
11 January 2013Director's details changed for Mr Thomas Boyack on 24 February 2011 (2 pages)
11 September 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
11 September 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
6 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (15 pages)
6 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (15 pages)
6 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
6 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
24 February 2011Registered office address changed from , Heathcoat House 20 Savile Row, London, W1S 3PR, United Kingdom on 24 February 2011 (2 pages)
24 February 2011Registered office address changed from , Heathcoat House 20 Savile Row, London, W1S 3PR, United Kingdom on 24 February 2011 (2 pages)
24 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (15 pages)
24 February 2011Statement of capital following an allotment of shares on 18 August 2010
  • GBP 495,001.00
(5 pages)
24 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (15 pages)
24 February 2011Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 24 February 2011 (2 pages)
24 February 2011Statement of capital following an allotment of shares on 18 August 2010
  • GBP 495,001.00
(5 pages)
17 December 2009Incorporation (23 pages)
17 December 2009Incorporation (23 pages)