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BEACON PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Beacon Property Developments Limited. The company was founded 8 years ago and was given the registration number 09836956. The firm's registered office is in BEACONSFIELD. You can find them at Beacon House, Warwick Road, Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEACON PROPERTY DEVELOPMENTS LIMITED
Company Number:09836956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Director22 October 2015Active
3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Director22 October 2015Active
3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Secretary22 October 2015Active
Beacon House, Warwick Road, Beaconsfield, England, HP9 2PE

Director22 October 2015Active
Beacon House, Warwick Road, Beaconsfield, England, HP9 2PE

Director22 October 2015Active

People with Significant Control

Mrs Cindy Gillett
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Beacon House, Warwick Road, Beaconsfield, HP9 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Cuff
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX
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 (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
2024-05-16Accounts

Accounts with accounts type micro entity.

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2024-01-20Confirmation statement

Confirmation statement with no updates.

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2024-01-20Officers

Termination secretary company with name termination date.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Officers

Change person secretary company with change date.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-03Address

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

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Officers

Termination director company with name termination date.

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2020-05-05Officers

Termination director company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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