UKBizDB.co.uk

BEACON PENINSULA LTD

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

This company is commonly known as Beacon Peninsula Ltd. The company was founded 21 years ago and was given the registration number 04633086. The firm's registered office is in EXETER. You can find them at Waverley House Waverley House, 1a St Leonards Road, Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEACON PENINSULA LTD
Company Number:04633086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Waverley House Waverley House, 1a St Leonards Road, Exeter, Devon, United Kingdom, EX2 4LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Water Lane, Exeter, England, EX2 8BY

Director21 February 2024Active
Waverley House, 1 St Leonards Road, Exeter, EX2 4LA

Secretary10 January 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary10 January 2003Active
Waverley House, 1 St Leonards Road, Exeter, EX2 4LA

Director01 September 2005Active
Waverley House, 1 St Leonards Road, Exeter, EX2 4LA

Director20 December 2016Active
35, Water Lane, Exeter, England, EX2 8BY

Director10 April 2023Active
Waverley House, 1 St Leonards Rd, Exeter, EX2 4LA

Director10 January 2003Active

People with Significant Control

Wrights Nominees Ltd
Notified on:10 April 2023
Status:Active
Country of residence:England
Address:35, Water Lane, Exeter, England, EX2 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Robert Bickerton
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:35, Water Lane, Exeter, England, EX2 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Frances Mattacott
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:35, Water Lane, Exeter, England, EX2 8BY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

Download
2024-04-11Dissolution

Dissolution application strike off company.

Download
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Persons with significant control

Notification of a person with significant control.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2024-02-19Officers

Termination secretary company with name termination date.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Address

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

Download
2023-04-10Officers

Appoint person director company with name date.

Download
2023-04-10Officers

Termination director company with name termination date.

Download
2023-04-10Officers

Termination director company with name termination date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.