BEACHES LOGISTICS GROUP LIMITED

BEACHES LOGISTICS GROUP LIMITED is an active private limited company, incorporated on 3 August 2017. The nature of the business is Freight transport by road. The company's registered office is on Ratcliffe Road, Loughborough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BEACHES LOGISTICS GROUP LIMITED previously had the company name BEACHES PALLET LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 24, OAK BUSINESS CENTRE RATCLIFFE ROAD
Address Line 2	SILEBY
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE12 7PU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	31/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 28/09/2018 onwards:

BEACHES LOGISTICS GROUP LIMITED

Prior to 28/09/2018:

BEACHES PALLET LOGISTICS LIMITED

Directors

(The company's officers)

MR JEREMY ANDREW CROSS

(~55 year old British national)

UNIT 24, OAK BUSINESS CENTRE RATCLIFFE ROAD, SILEBY, LOUGHBOROUGH, LE12 7PU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 03/08/2017

MR JACK ARTHUR SIMS

(~40 year old British national)

UNIT 24, OAK BUSINESS CENTRE RATCLIFFE ROAD, SILEBY, LOUGHBOROUGH, LE12 7PU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 03/08/2017

Shareholders

(Persons of Significant Control)

Ms Michelle Louise Peterson

(~46 year old British national)

Unit 24, Oak Business Centre, Ratcliffe Road, Sileby, Loughborough, LE12 7PU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2017

Connections

(Shared officers)

ASSET ASSIST LIMITED

MR JEREMY ANDREW CROSS

BE INTELLIGENT LIMITED

MR JEREMY ANDREW CROSS

BEACHES LOGISTICS (CARLISLE) LIMITED

MR JEREMY ANDREW CROSS
MR JACK ARTHUR SIMS

BEACHES LOGISTICS (NORTH EAST) LIMITED

MR JEREMY ANDREW CROSS
MR JACK ARTHUR SIMS

BEACHES LOGISTICS (NORTH WEST) LTD

MR JEREMY ANDREW CROSS
MR JACK ARTHUR SIMS

BEACHES LOGISTICS LIMITED

MR JEREMY ANDREW CROSS
MR JACK ARTHUR SIMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)