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BEACON MARKETING LIMITED

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

This company is commonly known as Beacon Marketing Limited. The company was founded 35 years ago and was given the registration number 02362036. The firm's registered office is in YEOVIL. You can find them at C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEACON MARKETING LIMITED
Company Number:02362036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England, BA20 2FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Witch House, Long Street, Sherborne, England, DT9 3DD

Secretary01 September 1999Active
The Witch House, Long Street, Sherborne, England, DT9 3DD

Director01 September 2010Active
2 Evesham Avenue, Yeovil, BA21 3SP

Secretary31 March 1996Active
Sutton Bingham Manor, Sutton Bingham, Yeovil, BA22 9QP

Secretary-Active
C/O The Witch House, Long Street, Sherborne, England, DT9 3DD

Director-Active
Sutton Bingham Manor, Sutton Bingham, Yeovil, BA22 9QP

Director-Active

People with Significant Control

Mrs Sheila Mary Scott-Underdown
Notified on:16 March 2020
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:The Witch House, Long Street, Sherborne, England, DT9 3DD
Nature of control:
  • Significant influence or control
Mr Michael Montgomery Scott-Underdown
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:C/O The Witch House, Long Street, Sherborne, England, DT9 3DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-21Resolution

Resolution.

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2020-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-26Officers

Termination director company with name termination date.

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2020-07-15Officers

Termination director company.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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