Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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02 Aug 2023 |
OSTM01 |
Termination of appointment of Jason Patrick Howard as a director on 10 July 2023
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02 Aug 2023 |
OSTM01 |
Termination of appointment of Jan Andre Zoodsma as a director on 10 July 2023
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14 Jul 2023 |
OSAP01 |
Appointment of Pieter Johannes Dekker as a director on 15 June 2023
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14 Jul 2023 |
OSAP01 |
Appointment of Mr Stephen James Farrell as a director on 15 June 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
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13 May 2021 |
OSTM01 |
Termination of appointment of Hermanus Cornelis Verhagen as a director on 21 January 2021
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13 May 2021 |
OSAP01 |
Appointment of Duncan Berrevoet as a director on 24 November 2020
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13 May 2021 |
OSAP01 |
Appointment of Jan Andre Zoodsma as a director on 24 November 2020
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19 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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19 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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19 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Beach (Netherlands) B.V., Branch Registration, Refer to Parent Registry
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19 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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01 Mar 2021 |
OSNM01 |
Change of registered name of an overseas company on 18 February 2021 from Beach (netherlands) B.V.
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01 Mar 2021 |
OSCH01 |
Details changed for a UK establishment - BR022740 Address Change C/O beach (international) LIMITED new london house, 6 london street, london, EC3R 7LP, united kingdom,21 January 2021
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01 Mar 2021 |
OSCH01 |
Details changed for a UK establishment - BR022740 Name Change Beach (netherlands) B.V.,21 January 2021
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19 Oct 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022740 - person authorised to represent, Wood Stephen Edward C/O Beach (International) Ltd New London House London United Kingdomec3R 7Lp
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022740 - person authorised to represent, Farrell Stephen James C/O Beach (International) Ltd New London House London United Kingdomec3R 7Lp
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022740 - person authorised to accept service, Makwana Pervena C/O Beach (International) Ltd New London House London United Kingdomec3R 7Lp
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