Company NameBeachhead Management Services Limited
DirectorPhilippe Francois Jean Olivier Edouard Manet
Company StatusActive
Company Number08835978
CategoryPrivate Limited Company
Incorporation Date8 January 2014(10 years, 3 months ago)

Business Activity

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

Director

Director NameMr Philippe Francois Jean Olivier Edouard Manet
Date of BirthDecember 1959 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Gloucester Place
London
W1U 6JW

Location

Registered Address109 Gloucester Place
London
W1U 6JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Philippe Manet
100.00%
Ordinary

Financials

Year2014
Net Worth£8,333
Cash£7,218
Current Liabilities£3,979

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return23 January 2024 (2 months, 3 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Filing History

20 July 2023Micro company accounts made up to 31 December 2022 (2 pages)
13 February 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
28 April 2022Micro company accounts made up to 31 December 2021 (2 pages)
17 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
11 August 2021Micro company accounts made up to 31 December 2020 (2 pages)
12 February 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 October 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020Confirmation statement made on 8 January 2020 with updates (5 pages)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019Confirmation statement made on 8 January 2019 with updates (5 pages)
17 January 2019Director's details changed for Mr Philippe Manet on 17 January 2019 (2 pages)
17 January 2019Director's details changed for Mr Philippe Manet on 17 January 2019 (2 pages)
17 January 2019Director's details changed for Mr Philippe Manet on 17 January 2019 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 September 2018Director's details changed for Philippe Manet on 6 September 2018 (2 pages)
18 January 2018Confirmation statement made on 8 January 2018 with updates (5 pages)
31 August 2017Micro company accounts made up to 31 December 2016 (1 page)
31 August 2017Micro company accounts made up to 31 December 2016 (1 page)
17 February 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
5 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
25 August 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
25 August 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 1
(26 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 1
(26 pages)