BEACHSHORE DESIGN LIMITED

ST AUGUSTINES BUSINESS CENTRE, 125 CANTERBURY ROAD, WESTGATE-ON-SEA CT8 8NL

Active
Private Limited Company
Company No. 05498756
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BEACHSHORE DESIGN LIMITED was incorporated on Monday, July 4, 2005 as a Private Limited Company with registered address in WESTGATE-ON-SEA. BEACHSHORE DESIGN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 4 months and 10 days.

Name	BEACHSHORE DESIGN LIMITED
Company number	05498756
Company type	Private Limited Company
Incorporation date	04 Jul 2005
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Data processing, hosting and related activities (63110) Other service activities n.e.c. (96090)

Address

Registered Address	ST AUGUSTINES BUSINESS CENTRE 125 CANTERBURY ROAD WESTGATE-ON-SEA CT8 8NL
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Howard Christopher Maclaren Lush Nationality: British	Dates: Sunday, August 1, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Paul Andrew Carter Nationality: British	Dates: Monday, July 4, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm
Mrs Diana Kim Carter Nationality: British	Dates: Monday, July 4, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-198 days left)
Latest accounts	31 July 2022
Next confirmation statement due	01 August 2016
Last confirmation statement dated	04 July 2015

Mortgages

No mortgages have been registered against BEACHSHORE DESIGN LIMITED.

Previous Names

Name	Change Date
BEACHSHORE DESIGN LIMITED	04 Jul 2005