Beachcard Limited

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Beachcard Limited

04255150•Private Limited With Share Capital

Waterloo House, 17 Waterloo Road, Norwich, NR31EH

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Incorporated

19/07/2001

Company Age

24 years

Directors

2

Employees

4

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Beachcard Limited (04255150) is a private limited with share capital incorporated on 19/07/2001 (24 years old) and registered in norwich, NR31EH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/07/2001
NR31EH
4 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£2.15M

Net Assets

£-442.7K

Est. Turnover

£1.46M

AI Estimated
Unreported
Cash

£19.7K

Key Metrics

4

Employees

2

Directors

4

Shareholders

Board of Directors

1
M
meera shah
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Resolution
Category:Resolution
Date:07-10-2021
Memorandum Articles
Category:Incorporation
Date:07-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Change Person Director Company
Category:Officers
Date:06-03-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date09/12/2024
Latest Accounts31/07/2024

Trading Addresses

Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR31EH

Contact

Waterloo House, 17 Waterloo Road, Norwich, NR31EH