Beacon Hill Resources Plc
Company Profile
dissolved
Beacon Hill Resources Plc
05696680•Public Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
03/02/2006
Company Age
20 years
Directors
1
Employees
—
SIC Code
05102
Risk
—
Company Overview
Registration, classification & business activity
Beacon Hill Resources Plc (05696680) is a public limited with share capital incorporated on 03/02/2006 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 05102 - open cast coal working.
Public Limited With Share Capital
SIC: 05102
Incorporated 03/02/2006
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2019
Liquidation Compulsory Completion
Category:Insolvency
Date:02-07-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:28-01-2016
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:20-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Memorandum Articles
Category:Incorporation
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2014
Capital Alter Shares Consolidation
Category:Capital
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Resolution
Category:Resolution
Date:31-07-2014
Resolution
Category:Resolution
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-02-2014
Memorandum Articles
Category:Incorporation
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2013
Move Registers To Sail Company
Category:Address
Date:13-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Resolution
Category:Resolution
Date:16-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2012
Resolution
Category:Resolution
Date:22-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Capital Allotment Shares
Category:Capital
Date:27-07-2011
Resolution
Category:Resolution
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Resolution
Category:Resolution
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Capital Alter Shares Consolidation
Category:Capital
Date:22-04-2010
Memorandum Articles
Category:Incorporation
Date:22-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:11-12-2009
Memorandum Articles
Category:Incorporation
Date:18-11-2009
Resolution
Category:Resolution
Date:22-10-2009
Memorandum Articles
Category:Incorporation
Date:05-08-2009
Resolution
Category:Resolution
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:15-12-2008
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/06/2015
Filing Date23/07/2014
Latest Accounts31/12/2013
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
44 Southampton Buildings, London, WC2A1AP
Contact
25 Farringdon Street, London, EC4A4AB