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BEACON PROPS LTD

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

This company is commonly known as Beacon Props Ltd. The company was founded 4 years ago and was given the registration number 12302452. The firm's registered office is in EDGWARE. You can find them at 34 Longcrofte Road, , Edgware, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEACON PROPS LTD
Company Number:12302452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:34 Longcrofte Road, Edgware, England, HA8 6RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Camborne Avenue, London, England, W13 9QZ

Director07 November 2019Active
36, Kenton Park Avenue, Harrow, England, HA3 8DT

Director07 November 2019Active
34, Longcrofte Road, Edgware, England, HA8 6RR

Director09 November 2023Active

People with Significant Control

Mr Pravin Vagadia
Notified on:09 November 2023
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:34, Longcrofte Road, Edgware, England, HA8 6RR
Nature of control:
  • Significant influence or control
Mr Harish Ramji Vagadia
Notified on:07 November 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:36, Kenton Park Avenue, Harrow, England, HA3 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nerendra Patel
Notified on:07 November 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:54, Camborne Avenue, London, England, W13 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nerendra Patel
Notified on:07 November 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:34, Longcrofte Road, Edgware, England, HA8 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harish Ramji Vagadia
Notified on:07 November 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:34, Longcrofte Road, Edgware, England, HA8 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts amended with accounts type micro entity.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-07Incorporation

Incorporation company.

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