Beachcourse Limited. Head office in Weybridge. Check Director.

Beachcourse Limited, Weybridge

Beachcourse Limited is a private limited company. Situated at 2 The Heights, Brooklands, Weybridge KT13 0NY, the above-mentioned 27 years old firm was incorporated on 1997-04-07 and is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
4 directors can be found in the enterprise: Johannes J. (appointed on 22 January 2024), Richard G. (appointed on 01 February 2023), David T. (appointed on 01 March 2018). When it comes to the secretaries (1 in total), we can name: Lucie M. (appointed on 15 June 2018).

About
Name: Beachcourse Limited
Number: 03346105
Incorporation date: 1997-04-07
End of financial year: 30 September


Address:	2 The Heights Brooklands Weybridge KT13 0NY
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Ah Uk Holdco 1 Limited

22 April 2020

Address	2 The Heights Brooklands, Weybridge, KT13 0NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	12553704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alliance Boots Holdings Limited

6 April 2016 - 22 April 2020

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Beachcourse Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was submitted on 2023-02-01. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Ah Uk Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brooklands, KT13 0NY Weybridge. Alliance Boots Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 361 Oxford Street, W1C 2JL London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 17th, February 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 17th, February 2024 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (25 pages)
AA01	Current accounting period extended from 31st August 2022 to 30th September 2022 filed on: 9th, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 27th, March 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 9th, May 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 18th, May 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 9th, June 2017 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 7th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th May 2015: 600000.00 GBP capital
AA01	Current accounting period extended from 31st March 2015 to 31st August 2015 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th April 2014: 600000.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th April 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th April 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th April 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
363(288)	1st September 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, December 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, December 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2003 with shareholders record filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2003 with shareholders record filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, April 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, April 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
363(288)	14th May 2001 Annual return (Secretary's particulars changed;secretary resigned) annual return
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Secretary's particulars changed;director's particulars changed annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 7th, June 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 7th, June 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 17th, May 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 17th, May 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 14th May 1999 with shareholders record filed on: 14th, May 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th May 1999 with shareholders record filed on: 14th, May 1999 \| annual return	Free Download (7 pages)
363(288)	14th May 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (13 pages)
363a	Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (8 pages)
363a	Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 26th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 26th, October 1997 \| accounts	Free Download (1 page)

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