Beachtone Trading Limited

Active04602250 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Suite A Ground Floor Meridian House
202-204 Fnchley Road
London
NW3 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2002
British
Born September 1968 (58)
Officer history (6 former)
21 September 2018
Resigned Stewart, Philip Wilson as Director
31 October 2014
Resigned Rigoni, Alessandro as Director
31 October 2014
Appointed Stewart, Philip Wilson as Director
15 August 2013
Resigned Patel, Ketan Bhupendra as Secretary
28 May 2010
Resigned Zulberg, Martin Ian as Director
26 October 2004
Appointed Zulberg, Martin Ian as Director
7 September 2004
Appointed Rigoni, Alessandro as Director
27 November 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
27 November 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
27 November 2002
Appointed Patel, Ketan Bhupendra as Secretary
27 November 2002
Appointed Patel, Chirag Bupendrabhai as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03610819

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beachtone Trading Limited This company Owns 75–100% of shares
Crest JMT Leather Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates23 November 2025
18 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates23 November 2024
12 October 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?