BP

BEACH PROPERTIES MANAGEMENT LIMITED

Active

Company number 04718096

London, United Kingdom · Incorporated 1 April 2003

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Alexander Lerner
Born July 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Change Person Secretary Company With Change Date
Officers
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Accounts
9 December 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Accounts
14 December 2004 View
Legacy
Accounts
22 September 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Incorporation Company
Incorporation
1 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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