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BEACON GAME FARM LTD

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

This company is commonly known as Beacon Game Farm Ltd. The company was founded 17 years ago and was given the registration number 05839655. The firm's registered office is in YEOVIL. You can find them at Maltravers House, Petters Way, Yeovil, Somerset. This company's SIC code is 01700 - Hunting, trapping and related service activities.

Company Information

Name:BEACON GAME FARM LTD
Company Number:05839655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH

Director13 June 2012Active
Whitcombe Farm, Corton Denham, DT9 4LX

Director07 June 2006Active
Whitcombe Farm, Corton Denham, DT9 4LX

Secretary07 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2006Active
Whitcombe Farm, Corton Denham, DT9 4LX

Director07 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2006Active

People with Significant Control

The Representatives Of Magnolia Green Deceased
Notified on:14 June 2022
Status:Active
Date of birth:May 1948
Nationality:British
Address:Maltravers House, Petters Way, Yeovil, BA20 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Geoffrey Green
Notified on:06 April 2017
Status:Active
Date of birth:May 1948
Nationality:British
Address:Maltravers House, Petters Way, Yeovil, BA20 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2021-09-17Resolution

Resolution.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Termination secretary company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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