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BEACON U.K. LIMITED

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

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.

Company Information

Name:BEACON U.K. LIMITED
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:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Winston Gross & Co 32-34, Arlington Road, London, United Kingdom, NW1 7HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winston Gross & Co, 32-34, Arlington Road, London, United Kingdom, NW1 7HU

Secretary21 November 1996Active
Winston Gross & Co, 32-34, Arlington Road, London, United Kingdom, NW1 7HU

Director21 November 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary23 October 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director23 October 1996Active
Winston Gross & Co, 32-34, Arlington Road, London, United Kingdom, NW1 7HU

Director17 March 1997Active

People with Significant Control

Merton Worcester Ltd
Notified on:17 September 2018
Status:Active
Country of residence:England
Address:32-34, Arlington Road, London, England, NW1 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Mark Daniel Meyer
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Termination director company with name termination date.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person secretary company with change date.

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2018-03-21Address

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

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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