BEACH MEZZANINE LIMITED
⚰️Wound downdissolved
05223731 · ltd · incorporated 2004-09-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 21.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
24 officers (1 active, 24 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2019-08-30⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-08-30🏁Company dissolved
- 2019-05-30⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2019-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-31➖WATERWORTH, John Anthony resigneddirector
- 2018-07-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-07-19📄resolutionresolution · RESOLUTIONS
- 2018-07-18⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-29➖BULL, Ian Alan resigneddirector
- 2018-01-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-01-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-01-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-01-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-12-21📄legacycapital · SH20
- 2017-12-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-12-21⚠️legacyinsolvency · CAP-SS
- 2017-12-21📄resolutionresolution · RESOLUTIONS
- 2017-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-23📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2017-11-23📍change-sail-address-company-with-new-addressaddress · AD02
- 2017-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-13➖CLARK, Michael Barry resigneddirector
- 2016-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-15➕BULL, Ian Alan appointeddirector
- 2016-03-31➖BREWSTER, Nigel David resigneddirector
- 2015-12-11➕ARCHIBOLD, Judith Ann appointedsecretary
- 2015-12-11➖T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED resignedcorporate-secretary
- 2015-12-11➕WATERWORTH, John Anthony appointeddirector
- 2015-11-13🔓Charge satisfied #3
- 2015-11-11➖BODEN, David resigneddirector
- 2015-11-11➖CASTLEDINE, Alan resigneddirector
- 2014-11-06➖VAUGHAN, David Frank resigneddirector
- 2013-08-05➕BODEN, David appointeddirector
- 2013-08-05➕CLARK, Michael Barry appointeddirector
- 2012-12-31➖SEWELL, Robert James resigneddirector
- 2012-09-18➕BREWSTER, Nigel David appointeddirector
- 2009-10-14🔓Charge satisfied #2
- 2009-10-06🔒Charge registered #3Lender: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
- 2008-12-18➖BRAMALL, Colin Stephen resigneddirector
- 2008-12-18➕CASTLEDINE, Alan appointeddirector
- 2008-12-18➖GRANT, Martin James resigneddirector
- 2008-12-18➖HUNT, Richard resigneddirector
- 2008-12-18➕SEWELL, Robert James appointeddirector
- 2008-12-18➕VAUGHAN, David Frank appointeddirector
- 2007-11-27➖CASTLEDINE, Alan resigneddirector
- 2007-11-27➖SEWELL, Robert James resigneddirector
- 2007-11-27➖VAUGHAN, David Frank resigneddirector
Showing most recent 50 of 77 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-08-30
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-08-30: gazette-dissolved-liquidation; 2019-05-30: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Parkdean Resorts Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Parkdean Resorts Limited
Corporate parent · holds 75-100% shares · board control
⬇
BEACH MEZZANINE LIMITED
This company · 05223731
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Parkdean Resorts Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/12/2017 |
2 historic (ceased) PSCs
- Park Resorts Group Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
- Beach Finance Bond Limitedceased 22/12/2017· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 293 LADBROKE GROVE LIMITED→ 11109248 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED→ 02171347 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 3 HENSHELWOOD TERRACE LIMITED→ 04087428 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 30 SANDERSON ROAD LIMITED→ 05007646 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 31 DRAYTON ROAD LIMITED→ 10503026 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 31 OSBORNE ROAD JESMOND MANAGEMENT LTD→ 12997688 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 32 DELAVAL ROAD FREEHOLD MANAGEMENT LTD→ 16831263 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 33 PERCY GARDENS PROPERTY MANAGEMENT COMPANY LIMITED→ 05840675 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 33-35 ST ANNES RD MANAGEMENT CO LIMITED→ 12240881 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 36 FINBOROUGH ROAD MANAGEMENT LIMITED→ 03433569 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 36 PERCY GARDENS MANAGEMENT COMPANY LIMITED→ 11470738 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED→ 04607128 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2004-09-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 23 resigned)
ARCHIBOLD, Judith Ann→
Activesecretary · appointed 2015-12-11
View their other companies + combined net worth →
FENN, Nicholas Patrick→
Resignedsecretary · appointed 2004-11-05 · resigned 2005-02-11
SEWELL, Robert James→
Resignedsecretary · appointed 2005-02-11 · resigned 2007-03-21
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-09-07 · resigned 2004-11-05
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED→
Resignedcorporate-secretary · appointed 2007-04-11 · resigned 2015-12-11
T&H SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2007-03-21 · resigned 2007-04-11
BODEN, David→
Resigneddirector · ~70y · appointed 2013-08-05 · resigned 2015-11-11
BRAMALL, Colin Stephen→
Resigneddirector · ~70y · appointed 2007-09-28 · resigned 2008-12-18
BREWSTER, Nigel David→
Resigneddirector · ~64y · appointed 2012-09-18 · resigned 2016-03-31
BULL, Ian Alan→
Resigneddirector · ~65y · appointed 2016-06-15 · resigned 2018-06-29
CASTLEDINE, Alan→
Resigneddirector · ~78y · appointed 2008-12-18 · resigned 2015-11-11
CASTLEDINE, Alan→
Resigneddirector · ~78y · appointed 2004-12-23 · resigned 2007-11-27
CLARK, Michael Barry→
Resigneddirector · ~53y · appointed 2013-08-05 · resigned 2017-03-13
GRANT, Martin James→
Resigneddirector · ~77y · appointed 2007-09-28 · resigned 2008-12-18
HUNT, Richard→
Resigneddirector · ~65y · appointed 2007-11-19 · resigned 2008-12-18
LAST, Stephen John→
Resigneddirector · ~77y · appointed 2004-11-03 · resigned 2004-12-23
MASON, Philip→
Resigneddirector · ~76y · appointed 2004-11-03 · resigned 2004-12-23
SEWELL, Robert James→
Resigneddirector · ~75y · appointed 2008-12-18 · resigned 2012-12-31
SEWELL, Robert James→
Resigneddirector · ~75y · appointed 2004-12-23 · resigned 2007-11-27
VAUGHAN, David Frank→
Resigneddirector · ~84y · appointed 2008-12-18 · resigned 2014-11-06
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) | Debenture | 1 property | 06/10/2009 | 13/11/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties | Security accession deed | 1 property | 21/03/2007 | 14/10/2009 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Trustee) | Debenture | 1 property | 05/11/2004 | 07/04/2007 |
Recent filings (164 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-08-30
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-05-30
termination-director-company-with-name-termination-date
officers · TM01
2019-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2018-09-18
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-07-19
resolution
resolution · RESOLUTIONS
2018-07-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-18
termination-director-company-with-name-termination-date
officers · TM01
2018-07-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-01-23
legacy
capital · SH20
2017-12-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-21
legacy
insolvency · CAP-SS
2017-12-21