BLUEBEACH PROPERTIES LIMITED

BLUEBEACH PROPERTIES LIMITED is an active private limited company, incorporated on 1 September 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Parade, Neston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BLUEBEACH PROPERTIES LIMITED has no previous names. The company has 16 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	DEE CROFT THE PARADE
Address Line 2	PARKGATE
Post Town	NESTON
Country	ENGLAND
Postcode	CH64 6RN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	3
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BLUEBEACH PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN ANTHONY HOPKINS

(~74 year old British national)

6 THE LYDIATE, WIRRAL, CH60 8PR, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 17/08/1997

MR JOHN ANTHONY HOPKINS

(~74 year old British national)

DEE CROFT THE PARADE, PARKGATE, NESTON, CH64 6RN, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 17/08/1997

MRS JULIE MARGARET HOPKINS

(~68 year old British national)

DEE CROFT THE PARADE, PARKGATE, NESTON, CH64 6RN, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 05/12/1995

MISS LUCY ALEXANDRA HOPKINS

(~30 year old British national)

DEE CROFT THE PARADE, PARKGATE, NESTON, CH64 6RN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2017

MR JOHN ANTHONY HOPKINS

(~74 year old British national)

DEE CROFT THE PARADE, PARKGATE, NESTON, CH64 6RN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 25/08/1997

Shareholders

(Persons of Significant Control)

Mr John Anthony Hopkins

(~74 year old British national)

Dee Croft, The Parade, Parkgate, Neston, CH64 6RN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Julie Margaret Hopkins

(~68 year old British national)

Dee Croft, The Parade, Parkgate, Neston, CH64 6RN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

L HOPKINS CONSULTANTS LIMITED

MISS LUCY ALEXANDRA HOPKINS

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)