This company is commonly known as Beacon U.k. Limited. The company was founded 27 years ago and was given the registration number 03267533. The firm's registered office is in LONDON. You can find them at Winston Gross & Co 32-34, Arlington Road, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Name | : | BEACON U.K. LIMITED |
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Company Number | : | 03267533 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 1996 |
End of financial year | : | 31 October 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Winston Gross & Co 32-34, Arlington Road, London, United Kingdom, NW1 7HU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Winston Gross & Co, 32-34, Arlington Road, London, United Kingdom, NW1 7HU | Secretary | 21 November 1996 | Active |
Winston Gross & Co, 32-34, Arlington Road, London, United Kingdom, NW1 7HU | Director | 21 November 1996 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 23 October 1996 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 23 October 1996 | Active |
Winston Gross & Co, 32-34, Arlington Road, London, United Kingdom, NW1 7HU | Director | 17 March 1997 | Active |
Merton Worcester Ltd | ||
Notified on | : | 17 September 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 32-34, Arlington Road, London, England, NW1 7HU |
Nature of control | : |
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Mr Julian Mark Daniel Meyer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Winston Gross & Co, 32-34, London, United Kingdom, NW1 7HU |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-19 | Gazette | Gazette notice voluntary. | Download |
2021-10-12 | Dissolution | Dissolution application strike off company. | Download |
2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Officers | Termination director company with name termination date. | Download |
2020-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-21 | Officers | Change person director company with change date. | Download |
2018-03-21 | Officers | Change person director company with change date. | Download |
2018-03-21 | Officers | Change person secretary company with change date. | Download |
2018-03-21 | Address | Change registered office address company with date old address new address. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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