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Company Information for

BEACHFLAME LTD

23 - 23A BURLEIGH ROAD, MORDEN PARK, SUTTON COMMON, SURREY, SM3 9NE,

Company Registration Number

03028866

Private Limited Company

Active

Company Overview

About Beachflame Ltd

BEACHFLAME LTD was founded on 1995-03-03 and has its registered office in Sutton Common. The organisation's status is listed as "Active". Beachflame Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEACHFLAME LTD

23 - 23A BURLEIGH ROAD MORDEN PARK SUTTON COMMON SURREY SM3 9NE Other companies in SM3

Filing Information

Company Number		03028866
Company ID Number		03028866
Date formed		1995-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB657200157

Last Datalog update:	2025-02-05 11:49:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHFLAME LTD

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Company Officers of BEACHFLAME LTD

Current Directors

Officer	Role	Date Appointed
PATRICIA CAROL EVANS	Company Secretary	1995-04-12
BREW STEPHEN ARNOTT	Director	1995-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADVICE FOR BUSINESS LTD	Nominated Secretary	1995-03-03	1995-04-12
PENDRAGON ASSOCIATES LTD	Nominated Director	1995-03-03	1995-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA CAROL EVANS	BREW GARAGE SERVICES LIMITED	Company Secretary	1995-04-06	CURRENT	1993-08-04	Active
BREW STEPHEN ARNOTT	BREW GARAGE SERVICES LIMITED	Director	1993-08-04	CURRENT	1993-08-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06		Termination of appointment of Patricia Carol Evans on 2024-11-04
2024-11-06		Appointment of Ms Stephanie Cher Louise Swelham as company secretary on 2024-11-05
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-03-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19	LATEST SOC	19/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-19	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	03/03/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-03-07	CH01	Director's details changed for Brew Stephen Arnott on 2010-03-06
2010-02-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-02	363a	Return made up to 03/03/09; full list of members
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31	363a	Return made up to 03/03/08; full list of members
2007-04-04	363s	Return made up to 03/03/07; full list of members
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363s	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-18	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-03-29	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-03-29	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-02	363s	RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-03-25	363s	RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24	363s	RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1997-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-02	363s	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY
1995-04-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95210 - Repair of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to BEACHFLAME LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEACHFLAME LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEACHFLAME LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics

Creditors

Creditors Due Within One Year	2012-04-01	£ 3,965

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACHFLAME LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 2,315
Current Assets	2012-04-01	£ 2,819
Debtors	2012-04-01	£ 504
Shareholder Funds	2012-04-01	£ 1,146

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEACHFLAME LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BEACHFLAME LTD

Trademarks

We have not found any records of BEACHFLAME LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACHFLAME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95210 - Repair of consumer electronics) as BEACHFLAME LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BEACHFLAME LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACHFLAME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACHFLAME LTD any grants or awards.

Ownership

We could not find any group structure information

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