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BEACONBRANDS LIMITED

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

This company is commonly known as Beaconbrands Limited. The company was founded 22 years ago and was given the registration number 04293991. The firm's registered office is in . You can find them at 105 Farringdon Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEACONBRANDS LIMITED
Company Number:04293991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:105 Farringdon Road, London, EC1R 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Secretary26 September 2001Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director01 August 2016Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director26 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 2001Active

People with Significant Control

Mr Richard Stephen Rowley
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved liquidation.

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2023-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-14Address

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

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2022-04-11Address

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

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2022-02-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-16Resolution

Resolution.

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2022-02-10Address

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

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Change person director company with change date.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Appoint person director company with name date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Officers

Change person director company with change date.

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2016-09-29Officers

Change person secretary company with change date.

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