Beach Mezzanine Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 05223731
Record last updated Saturday, April 27, 2019 1:53:55 AM UTC
Official Address 3 Bunhill Row
There are 718 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1Y8YZ
Sector Activities of other holding companies n.e.c.

Charts

Visits

BEACH MEZZANINE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 5223... Resignation of one Director (a man) 5223...
Registry Dec 28, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 28, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Dec 11, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 20, 2013 Annual return Annual return
Registry Sep 20, 2013 Change of particulars for director Change of particulars for director
Registry Sep 20, 2013 Change of particulars for director 5223... Change of particulars for director 5223...
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Appointment of a man as Director 5223... Appointment of a man as Director 5223...
Registry Aug 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 29, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 29, 2012 Change of registered office address Change of registered office address
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 13, 2010 Annual return 5223... Annual return 5223...
Registry Sep 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 9, 2010 Annual accounts Annual accounts
Financials Feb 1, 2010 Annual accounts 5223... Annual accounts 5223...
Registry Nov 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 5223... Change of particulars for director 5223...
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars 5223... Notice of change of directors or secretaries or in their particulars 5223...
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Appointment of a man as Director 5223... Appointment of a man as Director 5223...
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Resignation of a director 5223... Resignation of a director 5223...
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 18, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 6, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Resignation of a director 5223... Resignation of a director 5223...
Registry Nov 27, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Appointment of a director 5223... Appointment of a director 5223...
Registry Sep 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2007 Annual return Annual return
Registry Apr 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5223...
Registry Apr 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 11, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
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