Beach Beautiful Limited

Active11439167 Private limited company
Incorporated
28 June 2018 (8 years)
Previously known as
Manchester Square 2 Limited (until 7 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Kirk Rice LLP The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2020
British
Born April 1971 (55)
Director · Appointed 14 October 2020
Chinese
Born November 1968
Director · Appointed 7 September 2018
British
Born October 1969 (57)
Officer history (5 former)
14 October 2020
Resigned Conway, Elliot Howard as Director
14 October 2020
Appointed Wang, Zhi Feng as Director
14 October 2020
Resigned Cullen, Timothy Edward as Secretary
14 October 2020
Appointed Gosman, Heidi as Director
14 February 2020
Resigned Koby, Eric as Director
14 February 2020
Appointed Conway, Elliot Howard as Director
7 September 2018
Appointed Koby, Eric as Director
7 September 2018
Resigned Cullen, Timothy Edward as Director
7 September 2018
Resigned Hockings, Timothy John as Director
7 September 2018
Appointed Klein, Penny as Director
28 June 2018
Appointed Cullen, Timothy Edward as Director
28 June 2018
Appointed Hockings, Timothy John as Director
28 June 2018
Appointed Cullen, Timothy Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04251231
Former controllers (1)
7 September 2018
Ceased Pentland Group PLC — Owns 75–100% of shares

Financials

Cash
£471
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 (£229,192) (£170,483) (£195,315) (£201,192) (£201,192)
Balance sheet detail
20232022202120202019
Current Assets£1,000£1,000£2,180£17,596£92,655
Debtors£529£529£529£36£50,876
Cash£471£471£1,651£17,560£28,788
Creditors (< 1 year)£202,192£202,192£197,495£188,079£321,847
Net Current Assets(£201,192)(£201,192)(£195,315)(£170,483)(£229,192)
Shareholder Funds(£201,192)(£201,192)(£195,315)(£170,483)(£229,192)

Turnover£12,991£785,366
Cost of Sales£12,991£530,787
Gross Profit£0£254,579
Admin Expenses(£58,709)£484,771
Profit Before Tax£58,709(£230,192)
Tax£0
Profit for Period£58,709(£230,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
3 July 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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