• UK
  • BEACHCOURSE LIMITED - 2 The Heights, Brooklands, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
03346105
Company Status
LIVE
Country
United Kingdom
Registered Address
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
England
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England UK

Management

Managing Directors
RIVAS, Pablo Cortes
TOOBY, David Charles
GORSUCH, Richard Joseph Anthony
PEREZ FRANCES, Carlos Sebastian
Company secretaries
MASSART, Lucie Charlotte

Company Details

Type of Business
ltd
Incorporated
1997-04-07
Age Of Company
1997-04-07 27 years
SIC/NACE
46460

Ownership

Beneficial Owners
-
Wba Uk Holdco 1 Limited
Ah Uk Holdco 1 Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800WOL4GT5SUXW338
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-04-07
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

BEACHCOURSE LIMITED Company Description

BEACHCOURSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03346105. Its current trading status is "live". It was registered 1997-04-07. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at 2 The Heights .
More information

Get BEACHCOURSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beachcourse Limited - 2 The Heights, Brooklands, Weybridge, Surrey, United Kingdom

1997-04-07 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-08) - AP01

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • confirmation-statement-with-updates (2022-02-10) - CS01

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  • change-account-reference-date-company-current-extended (2022-03-09) - AA01

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  • accounts-with-accounts-type-full (2022-05-30) - AA

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  • resolution (2021-06-23) - RESOLUTIONS

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  • capital-allotment-shares (2021-06-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-28) - AD01

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  • accounts-with-accounts-type-full (2021-05-18) - AA

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  • change-to-a-person-with-significant-control (2021-07-26) - PSC05

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  • capital-allotment-shares (2021-11-18) - SH01

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  • confirmation-statement-with-updates (2021-02-02) - CS01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-23) - PSC02

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  • accounts-with-accounts-type-full (2020-03-27) - AA

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  • cessation-of-a-person-with-significant-control (2020-06-23) - PSC07

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • change-person-director-company-with-change-date (2019-05-31) - CH01

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-06-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-full (2018-05-18) - AA

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • confirmation-statement-with-updates (2017-06-10) - CS01

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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • auditors-resignation-company (2015-06-15) - AUD

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  • auditors-resignation-company (2015-06-09) - AUD

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  • auditors-resignation-company (2015-06-01) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • change-account-reference-date-company-current-extended (2015-03-06) - AA01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • auditors-resignation-company (2014-04-24) - AUD

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • auditors-resignation-company (2014-04-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • appoint-person-director-company-with-name (2013-12-04) - AP01

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  • termination-director-company-with-name (2013-12-04) - TM01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • appoint-person-director-company-with-name (2013-10-01) - AP01

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • accounts-with-accounts-type-full (2011-12-07) - AA

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-21) - CH03

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • accounts-with-accounts-type-full (2010-01-21) - AA

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  • legacy (2009-10-22) - MG01

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  • legacy (2009-08-24) - 288b

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  • legacy (2009-08-24) - 288a

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  • legacy (2009-07-04) - 395

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • legacy (2008-03-26) - 288a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • auditors-resignation-company (2008-04-10) - AUD

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  • legacy (2008-05-07) - 363a

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  • legacy (2008-03-26) - 287

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-03-26) - 288b

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  • legacy (2008-06-06) - 288b

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  • legacy (2007-04-12) - 225

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  • accounts-with-accounts-type-full (2006-11-20) - AA

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  • legacy (2006-06-27) - 363s

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  • legacy (2005-09-01) - 363s

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  • legacy (2005-12-06) - 288c

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  • accounts-with-accounts-type-full (2005-09-30) - AA

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  • legacy (2004-04-30) - 288a

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  • legacy (2004-04-30) - 288b

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-full (2004-12-14) - AA

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  • legacy (2003-09-24) - 288a

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  • legacy (2003-11-26) - 288a

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  • legacy (2003-09-24) - 288b

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  • legacy (2003-08-26) - 288b

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  • legacy (2003-04-13) - 363s

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  • accounts-with-accounts-type-full (2003-04-06) - AA

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  • auditors-resignation-company (2002-11-28) - AUD

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2002-06-02) - 363s

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  • legacy (2001-01-31) - 288a

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  • legacy (2001-01-31) - 288b

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  • legacy (2001-03-14) - 288b

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  • legacy (2001-03-14) - 288a

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  • legacy (2001-05-14) - 363s

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  • accounts-with-accounts-type-small (2001-10-04) - AA

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  • legacy (2000-06-22) - 288b

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  • legacy (2000-06-22) - 288a

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  • accounts-with-accounts-type-small (2000-06-07) - AA

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  • legacy (2000-06-07) - 363s

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  • accounts-with-accounts-type-small (1999-05-17) - AA

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  • legacy (1999-05-14) - 363s

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  • legacy (1998-01-12) - 123

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  • resolution (1998-01-12) - RESOLUTIONS

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  • legacy (1998-01-12) - 88(2)R

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  • resolution (1998-01-13) - RESOLUTIONS

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  • legacy (1998-01-13) - 123

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  • miscellaneous (1998-01-14) - MISC

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  • legacy (1998-03-12) - 190

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  • legacy (1998-03-12) - 353

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  • legacy (1998-03-12) - 287

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  • legacy (1998-06-17) - 288a

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  • resolution (1998-04-27) - RESOLUTIONS

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  • legacy (1998-04-27) - 88(2)R

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  • legacy (1998-05-14) - 88(3)

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  • legacy (1998-05-18) - 288b

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  • legacy (1998-05-18) - 288a

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  • legacy (1998-06-23) - 363a

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-04-27) - 123

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  • legacy (1997-05-27) - 288a

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  • legacy (1997-10-15) - 288c

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  • legacy (1997-05-27) - 288b

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  • legacy (1997-07-24) - 395

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  • legacy (1997-10-26) - 225

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  • incorporation-company (1997-04-07) - NEWINC

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  • legacy (1997-05-27) - 287

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