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BEACON AVANTE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Avante Developments Limited. The company was founded 7 years ago and was given the registration number 10309118. The firm's registered office is in BEACONSFIELD. You can find them at Beacon House, Warwick Road, Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEACON AVANTE DEVELOPMENTS LIMITED
Company Number:10309118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England, HP9 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Secretary03 August 2016Active
3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Director03 August 2016Active
3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Director03 August 2016Active
3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Director05 January 2017Active

People with Significant Control

Mrs Cindy Gillett
Notified on:03 August 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charles Cuff
Notified on:03 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-03Accounts

Change account reference date company previous shortened.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person secretary company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-04-04Accounts

Change account reference date company previous extended.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-01-18Officers

Appoint person director company with name date.

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