Beachbreeze Limited

Active04331889 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Non-trading company (74990)
Directors
Adam Elliott Quail
Owned by
Stephen John Quail
Lorraine Claudine Quail
Accounts type
Total exemption full
Region
North West
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Quail, Lorraine Claudine
Secretary · Appointed 29 November 2023
Quail, Adam Elliott
Director · Appointed 10 August 2021
British
Born February 1984 (42)
Quail, Laura
Secretary · Appointed 10 August 2021
Director · Appointed 4 January 2002
British
Born October 1953 (73)
Secretary · Appointed 4 January 2002
British
Officer history (5 former)
15 December 2023
Resigned Quail, Lorraine Claudine as Director
29 November 2023
Appointed Quail, Lorraine Claudine as Secretary
10 August 2021
Appointed Quail, Adam Elliott as Director
10 August 2021
Appointed Quail, Laura as Secretary
10 August 2021
Appointed Quail, Lorraine Claudine as Secretary
10 August 2021
Resigned Quail, Lorraine Claudine as Secretary
1 March 2007
1 March 2007
Appointed Quail, Lorraine Claudine as Director
4 January 2002
Appointed Quail, Stephen John as Director
4 January 2002
4 January 2002
Appointed Quail, Stephen John as Secretary
4 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Adam Elliott Quail
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1984 (42)

Financials

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £443 £443 £443 £443 £443 £443
Balance sheet detail
202520242023202220212020
Fixed Assets£274,402£274,402£274,402£274,402
Creditors (< 1 year)£273,959£273,959£273,959£273,959£273,959
Net Current Assets(£273,959)(£273,959)(£273,959)(£273,959)(£273,959)(£273,959)
Shareholder Funds£443£443£443£443£443£443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026
18 December 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with no updates1 August 2025
13 November 2024Total exemption full accounts31 March 2024
15 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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