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Home > England & Wales Companies > BEACH BAKER LIMITED
Company Information for

BEACH BAKER LIMITED

40 BERKELEY SQUARE, BRISTOL, BS8 1HP,
Company Registration Number
06462295
Private Limited Company
Active

Company Overview

About Beach Baker Ltd
BEACH BAKER LIMITED was founded on 2008-01-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Beach Baker Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BEACH BAKER LIMITED
 
Legal Registered Office
40 BERKELEY SQUARE
BRISTOL
BS8 1HP
Other companies in BS8
 
Previous Names
BEACH BAKER PROFESSIONAL RECRUITMENT LTD20/10/2014
Filing Information
Company Number 06462295
Company ID Number 06462295
Date formed 2008-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931571627  
Last Datalog update: 2024-02-07 01:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACH BAKER LIMITED
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Companies with same name BEACH BAKER LIMITED
The following companies were found which have the same name as BEACH BAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACH BAKERY GRAND CAFE INC. 112 MAIN STREET SUFFOLK WESTHAMPTON BEACH NEW YORK 11978 Active Company formed on the 2012-12-27
BEACH BAKERY RETAIL PTY LTD QLD 4566 Dissolved Company formed on the 2009-08-20
BEACH BAKERY WHOLESALE PTY LTD QLD 4565 Dissolved Company formed on the 2007-11-13
Beach Bakery Partners, Inc. 434 N Prospect Ave Redondo Beach CA 90277 SOS/FTB Suspended Company formed on the 1993-07-16
BEACH BAKERY INC FL Inactive Company formed on the 1963-04-02
BEACH BAKERY & DELI, INC. 9151 RASPBERRY CT FT. MYERS FL 33908 Inactive Company formed on the 1990-10-22
BEACH BAKERS RT CORP. 424 w hudson street Nassau LONG BEACH NY 115611822 Active Company formed on the 2023-12-07

Company Officers of BEACH BAKER LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK DAVID HICKS BEACH
 Director 2008-01-02
RUPERT WILLIAM STUART-BAKER
 Director 2008-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2008-01-02 2009-01-19

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.

DateDocument TypeDocument Description
2024-02-01Change of share class name or designation
2023-01-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-02-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-01-14SH08Change of share class name or designation
2020-11-25PSC02Notification of Chantry Holdings Limited as a person with significant control on 2020-11-16
2020-11-25PSC07CESSATION OF FREDERICK DAVID HICKS BEACH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVID HICKS BEACH
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 3rd Floor 40 Queen Square Bristol BS1 4QP United Kingdom
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Mr Rupert William Stuart-Baker on 2018-01-02
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03SH02Sub-division of shares on 2015-01-03
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-07AR0102/01/16 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM Westpoint 78 Quenns Road Clifton Bristol BS8 1QU
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-30AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-20RES15CHANGE OF NAME 01/10/2014
2014-10-20CERTNMCompany name changed beach baker professional recruitment LTD\certificate issued on 20/10/14
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM West Point 78 Queens Road Clifton Bristol BS8 1QX
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-24AR0102/01/14 ANNUAL RETURN FULL LIST
2013-11-22SH08Change of share class name or designation
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0102/01/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0102/01/12 ANNUAL RETURN FULL LIST
2011-05-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0102/01/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0102/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM STUART-BAKER / 02/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID HICKS BEACH / 02/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-26225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HICKS BEACH / 19/01/2009
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to BEACH BAKER LIMITED 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 BEACH BAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACH BAKER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due After One Year 2012-01-01 £ 49,993
Creditors Due Within One Year 2012-01-01 £ 58,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEACH BAKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 73,426
Current Assets 2012-01-01 £ 114,703
Debtors 2012-01-01 £ 41,277
Tangible Fixed Assets 2012-01-01 £ 551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACH BAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACH BAKER LIMITED
Trademarks
We have not found any records of BEACH BAKER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEACH BAKER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-04-12 GBP £1,339 Agency Temps
Borough of Poole 2016-04-05 GBP £1,409 Agency Temps
Borough of Poole 2016-03-30 GBP £1,426 Agency Temps
Borough of Poole 2016-03-22 GBP £1,400 Agency Temps
Borough of Poole 2016-03-14 GBP £1,295 Agency Temps
Borough of Poole 2016-03-08 GBP £1,453 Agency Temps
Borough of Poole 2016-02-22 GBP £1,435 Agency Temps
Borough of Poole 2016-02-17 GBP £1,260 Agency Temps
Borough of Poole 2016-02-10 GBP £1,348 Agency Temps
Borough of Poole 2016-02-04 GBP £1,514 Agency Temps
Borough of Poole 2016-01-27 GBP £1,426 Agency Temps
Borough of Poole 2016-01-20 GBP £1,374 Agency Temps
Borough of Poole 2016-01-13 GBP £1,400 Agency Temps
Borough of Poole 2016-01-08 GBP £1,173 Agency Temps
Plymouth City Council 2015-03-26 GBP £11,375 Interview Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEACH BAKER LIMITED 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 BEACH BAKER LIMITED 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 BEACH BAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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