OpenRegistry
Companies House/Norwich/Company profile

BEACHCARD LIMITED

Active
04255150·incorporated 2001-07-19

BEACHCARD LIMITED is an active UK private limited company, incorporated on 19 July 2001 at Companies House (number 04255150; OpenRegistry canonical ID GB-04255150-beachcard-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-19
Registered Address
WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BEACHCARD LIMITED has 1 person with significant control on file:

  • Dr Meera Shah born 1979 resident in England, British national. Notified 2021-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

12 historical PSC records have ceased:

  • Mr Mahendra Gokani born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-25.
    • Has significant influence or control
  • Mr Bipin Shah born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-19.
    • Has significant influence or control
  • Mr Nanji Gadher born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-25.
    • Has significant influence or control
  • Mr Nareshkumar Shah born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-25.
    • Has significant influence or control
  • Mrs Seema Bipin Khasgiwale born 1978 resident in Canada, British national. Notified 2021-07-06. Ceased 2024-06-01.
    • Has significant influence or control
  • Mr Nanji Gadher born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-25.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Mahendra Gokani born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-25.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Nareshkumar Shah born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-26.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Bipinchandra Jeshang Shah born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-25.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Bharti Bipin Shah born 1953 resident in England, British national. Notified 2019-07-25. Ceased 2024-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Elina Shah born 2014 resident in England, British national. Notified 2024-06-03. Ceased 2026-01-29.
    • Owns 25–50% of shares
  • Miss Sahana Shah born 2012 resident in England, British national. Notified 2024-06-03. Ceased 2026-01-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Norwich: