This company is commonly known as Beacon House Property Limited. The company was founded 19 years ago and was given the registration number 05263480. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at C/o Vantis Rouse 55 Station Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BEACON HOUSE PROPERTY LIMITED |
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Company Number | : | 05263480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Vantis Rouse 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Station Road, Beaconsfield, England, HP9 1QL | Secretary | 19 October 2004 | Active |
55, Station Road, Beaconsfield, England, HP9 1QL | Director | 19 October 2004 | Active |
Tavistock Works, 2a Tavistock Terrace, London, United Kingdom, N19 4DB | Director | 23 March 2014 | Active |
Heatherside, Beacon Hill, Penn, England, HP9 8NJ | Director | 21 April 2014 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 October 2004 | Active |
C/O Vantis Rouse 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL | Director | 19 October 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 October 2004 | Active |
Ms Jane Elizabeth Anne Hilton | ||
Notified on | : | 15 September 2017 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tavistock Works, 2a Tavistock Terrace, London, United Kingdom, N19 4DB |
Nature of control | : |
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Ms Susan Caroline Hilton | ||
Notified on | : | 15 September 2017 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Heatherside, Beacon Hill, Penn, England, HP9 8NJ |
Nature of control | : |
|
Richard Hilton | ||
Notified on | : | 15 September 2017 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | South Africa |
Address | : | 19, Topaz Street, Somerset West, South Africa, 7130 |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-03 | Officers | Change person director company with change date. | Download |
2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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