Beachcard Limited

Active04255150 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Meera Shah
Owned by
Meera Shah
Accounts type
Micro entity
Region
East of England
Address
Waterloo House
17 Waterloo Road
Norwich
NR3 1EH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Hitesh
Secretary · Appointed 3 October 2025
Shah, Meera, Dr
Director · Appointed 1 January 2024
British
Born October 1979 (47)
Officer history (11 former)
3 October 2025
Appointed Shah, Hitesh as Secretary
27 January 2025
Resigned Shah, Bharti Bipin as Director
27 January 2025
Resigned Shah, Bipin as Secretary
25 January 2025
Resigned Shah, Bipin as Director
1 June 2024
Resigned Khasgiwale, Seema Bipin as Director
1 January 2024
Appointed Khasgiwale, Seema Bipin as Director
1 January 2024
Appointed Shah, Meera, Dr as Director
12 October 2023
Resigned Khasgiwale, Seema Bipin as Director
12 October 2023
Resigned Shah, Meera, Dr as Director
6 July 2021
Appointed Shah, Meera, Dr as Director
6 July 2021
Appointed Khasgiwale, Seema Bipin as Director
25 July 2019
Appointed Shah, Bharti Bipin as Director
25 July 2019
Resigned Shah, Naresh as Director
25 July 2019
Resigned Gadher, Nanji as Director
25 July 2019
Resigned Gokani, Mahendra as Director
14 December 2001
Appointed Gokani, Mahendra as Director
14 December 2001
Appointed Shah, Bipin as Director
14 December 2001
Appointed Shah, Naresh as Director
14 December 2001
Appointed Shah, Bipin as Secretary
14 December 2001
Appointed Gadher, Nanji as Director
14 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Meera Shah
Individual · Notified 6 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (12)
29 January 2026
Ceased Elina Shah — Owns 25–50% of shares
29 January 2026
Ceased Sahana Shah — Owns 25–50% of shares
13 November 2024
Ceased Bharti Bipin Shah — Owns 25–50% of shares
19 July 2024
Ceased Bipin Shah — Has significant influence or control
1 June 2024
Ceased Seema Bipin Khasgiwale — Has significant influence or control
26 July 2019
Ceased Nareshkumar Shah — Right to appoint and remove directors
25 July 2019
Ceased Mahendra Gokani — Has significant influence or control
25 July 2019
Ceased Nanji Gadher — Has significant influence or control
25 July 2019
Ceased Nareshkumar Shah — Has significant influence or control
25 July 2019
Ceased Nanji Gadher — Right to appoint and remove directors
25 July 2019
Ceased Mahendra Gokani — Right to appoint and remove directors
25 July 2019
Ceased Bipinchandra Jeshang Shah — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£423,424)
Employees
1

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£405,330) (£441,021) (£489,206) (£479,783) (£444,514) (£442,691) (£423,424)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,677,150£1,680,170£1,683,190£1,668,729£1,562,940£1,486,701£1,487,648
Current Assets£10,816£27,226£40,856£17,150£22,004£29,098£29,581
Debtors£7,484£5,611£7,366£10,940£20,208
Cash£19,742£35,245£9,784£11,064£8,890£29,581
Creditors (< 1 year)£1,305,781£1,318,156£1,310,459£1,208,328£1,104,609£1,100,348
Creditors (> 1 year)£844,306£850,404£855,203£865,822£852,211£822,211
Net Current Assets(£1,360,717)(£1,278,555)(£1,277,300)(£1,293,309)(£1,186,324)(£1,075,511)(£1,070,767)
Net Assets(£423,424)(£442,691)(£444,514)(£479,783)(£489,206)(£441,021)(£405,330)
Shareholder Funds(£442,691)(£444,514)(£479,783)(£489,206)(£441,021)(£405,330)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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