BEACONS MANUFACTURING LIMITED

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

This company is commonly known as Beacons Manufacturing Limited. The company was founded 4 years ago and was given the registration number 12320114. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	BEACONS MANUFACTURING LIMITED
Company Number	:	12320114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	18 November 2019	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	21 November 2019	Active
55, Park Lane, London, United Kingdom, W1K 1NA	Corporate Director	18 November 2019	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Secretary	18 November 2019	Active

People with Significant Control

Foodease Holding Limited
Notified on	:	21 November 2019
Status	:	Active
Country of residence	:	England
Address	:	55, Park Lane, London, England, W1K 1NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Monica Monajem Isfahani
Notified on	:	18 November 2019
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Address	:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
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 (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

Date	Category	Description
2022-08-19	Gazette	Gazette dissolved liquidation.	Download
2022-05-19	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2021-12-08	Officers	Second filing of secretary termination with name.	Download
2021-08-04	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2020-07-03	Address	Change registered office address company with date old address new address.	Download
2020-07-02	Insolvency	Liquidation voluntary statement of affairs.	Download
2020-06-18	Address	Change registered office address company with date old address new address.	Download
2020-06-15	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-06-12	Resolution	Resolution.	Download
2020-05-22	Officers	Termination secretary company with name termination date.	Download
2019-12-04	Officers	Appoint person director company with name date.	Download
2019-12-04	Persons with significant control	Notification of a person with significant control.	Download
2019-11-18	Incorporation	Incorporation company.	Download