BEACHY HOLDINGS LIMITED
BEACHY HOLDINGS LIMITED is an active private limited company, incorporated on 2 March 2004. The nature of the business is Dormant Company. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BEACHY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05060521 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 ST THOMAS STREET |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Postcode | SO23 9HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BEACHY HOLDINGS LIMITED
Directors
(The company's officers)
MR CHARLES BERESFORD DAVIES-GILBERT BSC (HONS)
(~53 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2004
MRS OCTAVIA CHARLOTTE DAVIES-GILBERT
(~52 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2004
MR CHARLES BERESFORD DAVIES-GILBERT BSC (HONS)
(~53 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2004
Shareholders
(Persons of Significant Control)
Mr Charles Beresford Davies-Gilbert
(~53 year old British national)
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Octavia Charlotte Davies-Gilbert
(~52 year old British national)
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHARLES BERESFORD DAVIES-GILBERT BSC (HONS)
- MRS OCTAVIA CHARLOTTE DAVIES-GILBERT
- MR CHARLES BERESFORD DAVIES-GILBERT BSC (HONS)
- MRS OCTAVIA CHARLOTTE DAVIES-GILBERT
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)
BEACHY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO23 9HJ.
Map of BEACHY HOLDINGS LIMITED at local scale
Map of BEACHY HOLDINGS LIMITED at district scale
More Companies in SO23 9HJ
Other companies with registered offices in SO23 9HJ:
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)