Ltd Facts The UK company register, as filed

Register entry · No. 01839416

BEACH SECRETARIES LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 8 Aug 1984

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, WOOLGATE, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEACH SECRETARIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Edward Darling Director 20 Dec 2001 — October 1964 British · United Kingdom
John Benedict Alan Williams Director 1 Mar 2006 — March 1968 British · United Kingdom
Jonathan Charles Deverill Solicitor Director 16 Mar 2021 — October 1968 British · United Kingdom
Matthew Edward Darling Solicitor Secretary 20 Dec 2001 — October 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dac Beachcroft Llp company · Oc317852 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEACH SECRETARIES LIMITED still trading?

The register shows BEACH SECRETARIES LIMITED as active.

What does BEACH SECRETARIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BEACH SECRETARIES LIMITED set up?

It was incorporated on 8 August 1984.

When are BEACH SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BEACH SECRETARIES LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs BEACH SECRETARIES LIMITED?

BEACH SECRETARIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01874808 QUARTHOME PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 1984 74990 · Non-trading company
  2. 01874564 HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 1984 74990 · Non-trading company
  3. 01874274 DAVID KING (FARMS) LIMITED Active Private Limited Company Inc. 27 Dec 1984 74990 · Non-trading company
  4. 01874124 GWITHIAN TOWANS MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1984 74990 · Non-trading company
  5. 01874058 HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 27 Dec 1984 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House