Beachminster Limited

Active01899226 Private limited company
Incorporated
26 March 1985 (41 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Yorkshire
Address
Management Block Globe Mills
Bridge Street
Slaithwaite
HD7 5JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
British
Born March 1938 (88)
Corporate Secretary · Appointed 28 May 2004
Also at I.M. No. 10 Limited. (proposed for strike-off), Wool Combers Limited (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Corporate Director · Appointed 1 August 2001
Also at Wool Combers Limited (proposed for strike-off), I.M. No. 10 Limited. (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Officer history (11 former)
11 September 2018
Resigned O'Connor, Janet Caroline as Director
11 September 2018
Appointed Lewis, Alan James as Director
4 April 2014
Appointed O'Connor, Janet Caroline as Director
4 April 2014
Resigned Smith, Christopher Stephen as Director
28 September 2010
Appointed Smith, Christopher Stephen as Director
6 August 2004
Resigned I M Secretaries Limited as Corporate Director
28 May 2004
Appointed Grosvenor Secretaries Limited as Corporate Secretary
28 May 2004
Resigned I M Secretaries Limited as Corporate Secretary
12 September 2002
Resigned Murray, Allan Moreland as Director
12 September 2002
Appointed I M Secretaries Limited as Corporate Director
1 August 2001
Appointed I M Directors Limited as Corporate Director
1 August 2001
Resigned Dwyer, Richard Geoffrey as Director
2 October 1997
Resigned I M Directors Limited as Corporate Director
2 October 1997
Appointed Murray, Allan Moreland as Director
1 October 1997
Appointed I M Directors Limited as Corporate Director
1 October 1997
Resigned Chambers, Linda Ruth as Director
30 September 1997
Resigned Murray, Allan Moreland as Secretary
30 September 1997
Appointed I M Secretaries Limited as Corporate Secretary
4 April 1996
Appointed Chambers, Linda Ruth as Director
4 April 1996
Resigned Houpt, Richard Lawrence as Director
29 April 1993
Appointed Murray, Allan Moreland as Secretary
29 April 1993
Resigned Denby, Nigel Anthony as Secretary
29 April 1993
Appointed Houpt, Richard Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1954899

Holdings 1

Companies where Beachminster Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£5,195,793)
Current Ratio
0.2x
Balance sheet detail
2025
Current Assets£1,516,090
Creditors (< 1 year)£6,711,883
Net Current Assets(£5,195,793)
Net Assets(£5,195,793)
Shareholder Funds(£5,195,793)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
31 March 2026Micro company accounts31 March 2025
26 February 2026Confirmation statement with updates20 February 2026
20 February 2025Confirmation statement with updates20 February 2025
16 January 2025Director's details changed
Show all recent filings

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