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BEACONDART PROPERTIES LIMITED

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

This company is commonly known as Beacondart Properties Limited. The company was founded 41 years ago and was given the registration number 01733416. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEACONDART PROPERTIES LIMITED
Company Number:01733416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1983
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Norwich Street, London, EC4A 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Mount Street, London, United Kingdom, W1K 3NQ

Director20 April 2021Active
115, Mount Street, London, United Kingdom, W1K 3NQ

Director-Active
115, Mount Street, London, United Kingdom, W1K 3NQ

Director-Active
10 Norwich Street, London, EC4A 1BD

Secretary26 November 2001Active
10 Norwich Street, London, EC4A 1BD

Secretary-Active
20, Cursitor Street, London, EC4A 1LT

Director02 October 1996Active
20, Cursitor Street, London, EC4A 1LT

Director18 January 2012Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director28 November 2017Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director12 September 2011Active
Frittenden House, Frittenden, Cranbrook, TN17 2DG

Director-Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director19 August 2015Active

People with Significant Control

Mr Mark William Beattie
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:115, Mount Street, London, United Kingdom, W1K 3NQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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