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BEACONPOINT PROPERTIES LIMITED

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

This company is commonly known as Beaconpoint Properties Limited. The company was founded 18 years ago and was given the registration number 05821489. The firm's registered office is in HERSHAM WALTON ON THAMES. You can find them at C/o Byrne Palmer & Co, 14 Queens Road, Hersham Walton On Thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEACONPOINT PROPERTIES LIMITED
Company Number:05821489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Byrne Palmer & Co, 14 Queens Road, Hersham Walton On Thames, Surrey, KT12 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Secretary25 May 2006Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director25 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 May 2006Active

People with Significant Control

Mr Michael John Huxtable
Notified on:18 May 2017
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-17Address

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

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person secretary company with change date.

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2016-05-18Officers

Change person director company with change date.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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