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BEACON PROJECT SERVICES (UK) LIMITED

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

This company is commonly known as Beacon Project Services (uk) Limited. The company was founded 14 years ago and was given the registration number 07213658. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BEACON PROJECT SERVICES (UK) LIMITED
Company Number:07213658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director06 April 2010Active
C/O Wilkins Kennedy, Anglo House Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FA

Director06 April 2010Active
Fruit Farm Lodge, Common Lane, Radlett, England, WD7 8PJ

Director07 April 2015Active

People with Significant Control

Mr Stephen David Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-13Dissolution

Dissolution application strike off company.

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2022-12-08Miscellaneous

Legacy.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Address

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

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Address

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

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Termination director company with name termination date.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-07-06Officers

Termination director company with name termination date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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