BEACH SECRETARIES LIMITED - LONDON
BEACH SECRETARIES LIMITED - LONDON
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Overview
BEACH SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 383 company roles.
Their most recent appointment, in our records, was to CORNFIELD'S RESIDENTS MANAGEMENT COMPANY LIMITED on 2023-11-10.
Address
25, Walbrook
London
EC4N 8AF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CORNFIELD'S RESIDENTS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2023-11-10 | CURRENT | |
| METINVEST UK LIMITED | Active | Corporate Secretary | 2023-10-31 | CURRENT | |
| BACKHOUSE (MEAD FIELDS) LIMITED | Active | Corporate Secretary | 2023-09-26 | CURRENT | |
| TOP PROTECT UK LTD | Active | Corporate Secretary | 2023-08-09 | CURRENT | |
| ESP WATER RETAIL LIMITED | Active | Corporate Secretary | 2023-07-14 | CURRENT | £1 equity |
| ESP WATER LIMITED | Active | Corporate Secretary | 2023-07-14 | CURRENT | £1 equity |
| POOLBEG PHARMA PLC | Active | Corporate Secretary | 2023-05-11 | CURRENT | |
| BACKHOUSE (DEVIZES) LIMITED | Active | Corporate Secretary | 2022-09-28 | CURRENT | |
| BACKHOUSE (ALDERTON) LIMITED | Active | Corporate Secretary | 2022-09-28 | CURRENT | |
| BACKHOUSE LEASEHOLD MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-08-25 | CURRENT | |
| ELIGIBLE LIMITED | Active | Corporate Secretary | 2022-02-07 | CURRENT | £244,853 cash, £435,725 equity |
| BACKHOUSE (HIGHWORTH PHASE 2) LIMITED | Active | Corporate Secretary | 2021-10-26 | CURRENT | |
| BLUNSDON HILL (FACILITIES MANAGEMENT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-05 until 2022-06-28 | RESIGNED | £1 cash, £1 equity |
| REDLANDS (FACILITIES MANAGEMENT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-05 until 2022-06-28 | RESIGNED | |
| BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-05-05 until 2022-06-28 | RESIGNED | |
| BROADFIELD (FACILITIES MANAGEMENT) LIMITED | Active | Corporate Secretary | 2021-03-25 until 2022-06-28 | RESIGNED | £1 cash, £1 equity |
| BACKHOUSE (MORETON-IN-MARSH) LIMITED | Active | Corporate Secretary | 2021-03-23 | CURRENT | |
| AARETE UK LIMITED | Active | Corporate Secretary | 2020-12-03 | CURRENT | |
| DYNAMIC DATA INNOVATIONS LIMITED | Active | Corporate Secretary | 2020-12-03 | CURRENT | £2,127 cash, £842,266 equity |
| BACKHOUSE (MIDSOMER NORTON) LIMITED | Active | Corporate Secretary | 2020-10-15 | CURRENT | |
| HVIVO PLC | Active | Corporate Secretary | 2020-06-17 | CURRENT | |
| MERLIN RISE (FACILITIES MANAGEMENT) LIMITED | Active | Corporate Secretary | 2020-04-15 until 2022-06-28 | RESIGNED | |
| CLAUSURA LIMITED | Active | Corporate Secretary | 2020-03-04 until 2020-10-01 | RESIGNED | £-312,098 equity |
| CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED | Active | Corporate Secretary | 2020-03-02 until 2022-06-28 | RESIGNED | |
| BACKHOUSE (WARMINSTER) LIMITED | Active | Corporate Secretary | 2020-01-21 | CURRENT | |
| BACKHOUSE (GREAT SOMERFORD) LIMITED | Active | Corporate Secretary | 2019-09-02 | CURRENT | |
| BACKHOUSE (BLUNSDON) LIMITED | Active | Corporate Secretary | 2019-05-23 | CURRENT | |
| BACKHOUSE (HIGHWORTH) LIMITED | Active | Corporate Secretary | 2019-03-08 | CURRENT | £97 cash, £-2,848 equity |
| BACKHOUSE (BOREHAM MEAD) LIMITED | Active | Corporate Secretary | 2018-12-19 | CURRENT | £-16,357 equity |
| CAZIP ENERJI HOLDINGS LIMITED | Active | Corporate Secretary | 2018-10-25 | CURRENT | £612,970 equity |
| BACKHOUSE OPPORTUNITIES LIMITED | Active | Corporate Secretary | 2018-10-24 | CURRENT | £127,354 cash |
| BACKHOUSE (CALNE) JV LIMITED | Active | Corporate Secretary | 2018-09-18 | CURRENT | £14,093 cash, £-12,970 equity |
| LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED | Active | Corporate Secretary | 2018-06-06 until 2022-06-28 | RESIGNED | |
| BACKHOUSE LAND OPPORTUNITIES LIMITED | Active | Corporate Secretary | 2018-05-09 | CURRENT | |
| MXLG INTERMEDIATE HOLDINGS LIMITED | Active | Corporate Secretary | 2018-02-06 | CURRENT | |
| CAPVAR MEDIA LTD | Liquidation | Corporate Secretary | 2017-12-31 | CURRENT | £121,126 cash, £-1,939,319 equity |
| MXLG ACQUISITIONS LIMITED | Active | Corporate Secretary | 2017-11-17 | CURRENT | |
| BACKHOUSE (CALNE) LIMITED | Active | Corporate Secretary | 2017-10-27 | CURRENT | £6,871 cash, £324,439 equity |
| BACKHOUSE (WESTBURY) LIMITED | Active | Corporate Secretary | 2017-09-26 | CURRENT | £1,146 cash, £659,231 equity |
| BACKHOUSE (WESTBURY) JV LIMITED | Active | Corporate Secretary | 2017-09-08 | CURRENT | |
| ESPUG FINANCE LIMITED | Active | Corporate Secretary | 2017-08-25 | CURRENT | |
| BACKHOUSE CONSTRUCTION LIMITED | Active | Corporate Secretary | 2017-08-22 | CURRENT | £160,492 cash |
| BACKHOUSE (CASTLE CARY) JV LIMITED | Active | Corporate Secretary | 2017-08-22 | CURRENT | |
| ZOOM GAS PIPELINES LIMITED | Active | Corporate Secretary | 2017-07-05 | CURRENT | |
| ZOOM HOLDING LIMITED | Active | Corporate Secretary | 2017-07-05 | CURRENT | |
| ZOOM INFRASTRUCTURE LIMITED | Active | Corporate Secretary | 2017-07-05 | CURRENT | |
| BACKHOUSE (CASTLE CARY) LIMITED | Active | Corporate Secretary | 2017-02-13 | CURRENT | £11,594 cash, £1,123,265 equity |
| BACKHOUSE LAND LIMITED | Active | Corporate Secretary | 2017-02-10 | CURRENT | |
| MDA SPACE AND ROBOTICS LIMITED | Active | Corporate Secretary | 2016-11-28 | CURRENT | £494,116 cash, £-4,873,177 equity |
| BACKHOUSE HOUSING LIMITED | Active | Corporate Secretary | 2016-10-04 | CURRENT | £997,662 cash, £1,403,696 equity |
| INSTINCT AI SYSTEMS LTD | Active | Corporate Secretary | 2016-09-05 until 2019-06-11 | RESIGNED | £7,930 equity |
| DYNAMIC AEROSPACE AND DEFENSE LIMITED | Active | Corporate Secretary | 2016-06-08 | CURRENT | £71,970 equity |
| INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED | Active | Corporate Secretary | 2015-10-08 until 2016-02-01 | RESIGNED | £122,965 equity |
| MATHIAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-03 until 2015-12-10 | RESIGNED | £228 cash, £228 equity |
| FGB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-13 until 2016-02-29 | RESIGNED | |
| MXC CAPITAL FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-04-26 | CURRENT | £100 cash, £100 equity |
| MATHIAN (CM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-03-28 | CURRENT | £1 cash, £1 equity |
| REDCENTRIC PLC | Active | Corporate Secretary | 2013-02-11 until 2013-04-08 | RESIGNED | |
| MXC (CM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-15 | CURRENT | £1 cash, £1 equity |
| MANTIN CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-10 | CURRENT | £55,478 equity |
| BOGHOSSIAN LIMITED | Active | Corporate Secretary | 2012-07-12 until 2012-12-04 | RESIGNED | |
| THE PLANE WATER COMPANY LIMITED | Active | Corporate Secretary | 2012-05-24 until 2015-01-07 | RESIGNED | £2 equity |
| BIG THOUGHTS (SOYA) LIMITED | Active | Corporate Secretary | 2012-05-24 until 2015-01-07 | RESIGNED | £2 equity |
| FUEL FOR KIDS LIMITED | Active | Corporate Secretary | 2012-05-01 until 2015-01-07 | RESIGNED | £100 equity |
| FRAHM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-27 | CURRENT | |
| WEARTECH INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-06 | CURRENT | £378,765 cash, £4,968,305 equity |
| CAMPDEN FREEHOLDS COMPANY LIMITED | Active | Corporate Secretary | 2012-02-23 until 2021-03-01 | RESIGNED | £25,213 cash, £97,112 equity |
| CAMPDEN MAINTENANCE LIMITED | Active | Corporate Secretary | 2012-02-23 until 2021-03-01 | RESIGNED | |
| BEACHCROFT UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-09 | CURRENT | £1 cash, £1 equity |
| SIKA LIMITED | Active | Corporate Secretary | 2012-01-06 until 2015-06-10 | RESIGNED | |
| CATALYTIC GENERATORS UK LIMITED | Active | Corporate Secretary | 2012-01-05 | CURRENT | £2 cash, £2 equity |
| PALACE STREET MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2011-01-31 until 2021-03-01 | RESIGNED | |
| MXC HOLDINGS LIMITED | Active | Corporate Secretary | 2010-06-24 until 2015-11-19 | RESIGNED | |
| ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Dissolved - no longer trading | Corporate Secretary | 2010-06-23 | CURRENT | |
| NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-03-25 until 2013-02-21 | RESIGNED | £250,642 equity |
| MXC HOLDINGS LIMITED | Active | Corporate Director | 2009-10-13 until 2009-10-13 | RESIGNED | |
| ONSLOW GIPPING LIMITED | Active | Corporate Secretary | 2009-06-22 | CURRENT | £-10,691,173 equity |
| ONSLOW SUFFOLK LIMITED | Active | Corporate Secretary | 2009-06-22 | CURRENT | £130 cash, £-8,712,062 equity |
| MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2009-05-20 | CURRENT | |
| MICROSEMI MICROELECTRONIC LIMITED | Active | Corporate Secretary | 2009-05-20 | CURRENT | |
| MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED | Active | Corporate Secretary | 2009-05-20 | CURRENT | |
| MICROCHIP TECHNOLOGY CALDICOT LIMITED | Active | Corporate Secretary | 2009-05-18 | CURRENT | |
| BIOCOPEA LIMITED | Active | Corporate Secretary | 2008-09-23 | CURRENT | £28,798 cash, £3,884,445 equity |
| TANGENT REPROFILING LIMITED | Active | Corporate Secretary | 2008-09-23 | CURRENT | £7,603 cash, £5,854 equity |
| ESP GAS GROUP LIMITED | Active | Corporate Secretary | 2008-07-16 | CURRENT | £1 equity |
| BERRY & COOPER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-06-02 until 2008-12-02 | RESIGNED | |
| NEW WISDOM SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-06-02 until 2008-08-05 | RESIGNED | |
| ESP INFRASTRUCTURE LIMITED | Active | Corporate Secretary | 2008-02-26 | CURRENT | £1 equity |
| WALLINGS PROPERTY LIMITED | Active | Corporate Secretary | 2008-02-18 until 2008-04-04 | RESIGNED | |
| FENHAMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-11 until 2008-03-11 | RESIGNED | |
| SPARTAN UK LIMITED | Active | Corporate Secretary | 2008-02-08 | CURRENT | |
| BACK ON TRACK MONEY LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2008-02-06 until 2008-06-18 | RESIGNED | £100 cash |
| FACE TO FACE DOCUMENT SERVICES LIMITED | Active | Corporate Secretary | 2008-02-06 until 2008-06-18 | RESIGNED | £5,884 cash, £-23,450 equity |
| ESP ELECTRICITY LIMITED | Active | Corporate Secretary | 2008-02-04 | CURRENT | |
| THANET ENERGY LIMITED | Active | Corporate Secretary | 2008-01-30 until 2008-01-30 | RESIGNED | |
| MAGDI YACOUB RESEARCH NETWORK | Dissolved - no longer trading | Corporate Secretary | 2008-01-15 until 2009-10-15 | RESIGNED | |
| ASPIRE MONEY LIMITED | Active | Corporate Secretary | 2007-12-19 until 2008-01-29 | RESIGNED | £211,967 cash, £5,498 equity |
| IRLAM WHARF PROPERTIES LIMITED | Active | Corporate Secretary | 2007-12-19 until 2008-03-28 | RESIGNED | £183,801 cash |
| NORTHERNGROUP DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2007-12-19 until 2008-04-01 | RESIGNED | £80,064 cash, £1,096,525 equity |
| UK SHARED BUSINESS SERVICES LIMITED | Active | Corporate Secretary | 2007-11-02 until 2013-11-11 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RUSSELL FRANCIS BURCHELL | Accountant | Lingfield | 11 |
| MR ADRIANUS JOHANNES BREUGEM | Director | Birchington, England | 9 |
| MR ARIE JOHAN DE GIER | Director | Birchington, England | 11 |
| MR CHRISTOPHER PETER MACK | Company Director | Paddock Wood, United Kingdom | 41 |
| MR MICHAEL JOHN MUSK | Finance Director | Ledbury, United Kingdom | 94 |
| MR RAYMOND ROY KEEN | Businessman | Alfreton | 11 |
| ANNICK FOURNIER GUIHARD | Manager | Paris, France | 1 |
| DIDIER LEPAGE | Accountant | Cachan, France | 1 |
| MR BENJAMIN CHARLES WILLIAMS | Director | Derbyshire, United Kingdom | 15 |
| HARRIET ELIZABETH SHIELDS | Company Director | Tadcaster | 3 |
| MR MARK DAY | Company Director | Manchester, England | 85 |
| MR IAN ANTHONY BOLDEN | Managing Director | Holt, England | 14 |
| MR ADRIAN JOHN FARRANT | Director | Ashford, United Kingdom | 28 |
| ALAN FREDERICK FLOOD | Director | Malpas | 9 |
| STEVEN MATTHEW FOXCROFT | Pfi Bid Director | Market Harborough | 17 |
| MR HUMPHREY KENNETH HASLAM CLAXTON | Retired | Northwich, England | 74 |
| MR MICHAEL JAMES CHAMBERS | Retired | Matlock, England | 111 |
| KARL ANDREW SHIELDS | Director | Tadcaster | 19 |
| MR DAVID ACKLAM | Director | Brighton, United Kingdom | 8 |
| GEORGI SHOPOV | Associate Director Finance | L-2633 Senningerberg, Luxembourg | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANTHONY CHARLES WEAVER | Company Director | London, England | 73 |
| MRS JILL COLLIGHAN | London, England | 34 | |
| ROGER NAPIER DUNLOP | Chartered Surveyor | London | 47 |
| DR MARK REILLY | Director | London, United Kingdom | 2 |
| MARTIN ROBERT BOYD | Business Executive | London, England | 25 |
| ANDREW MICHAEL BINNS | Executive Director | London, United Kingdom | 1 |
| DR BARRY PORTER | Commercial Manager | London, United Kingdom | 10 |
| MR NICHOLAS CHARLES GIBBON | London, England | 4 | |
| GILES MARTIN HINDLE | Solicitor | London, United Kingdom | 4 |
| MS CYNTHIA MIKE-EZE | London, United Kingdom | 1 |