Beacon Confectionery Limited
Company Profile
dissolved
UnknownBeacon Confectionery Limited
05384008•Private Limited With Share Capital
45 Bulkington Lane, Nuneaton, Warwickshire, CV114SP
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Incorporated
07/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
46360
Risk
not scored
Company Overview
Registration, classification & business activity
Beacon Confectionery Limited (05384008) is a private limited with share capital incorporated on 07/03/2005 (21 years old) and registered in warwickshire, CV114SP. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.
Private Limited With Share Capital
SIC: 46360
Unknown
Incorporated 07/03/2005
CV114SP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Capital Cancellation Shares
Category:Capital
Date:22-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2011
Capital Cancellation Shares
Category:Capital
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Mortgage
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Address
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Capital
Date:18-03-2005
Incorporation Company
Category:Incorporation
Date:07-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date21/11/2019
Latest Accounts30/09/2019
Trading Addresses
45 Bulkington Lane, Nuneaton, Warwickshire, CV114SPRegistered
Cannon House, 2255 Coventry Road Sheldon, Birmingham, West Midlands, B263NX
Related Companies
2
Contact
45 Bulkington Lane, Nuneaton, Warwickshire, CV114SP