Beacon Securities Limited

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dissolved
Unknown

Beacon Securities Limited

03812606•Private Limited With Share Capital

311 High Road, Loughton, Essex, IG101AH

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Incorporated

23/07/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Beacon Securities Limited (03812606) is a private limited with share capital incorporated on 23/07/1999 (26 years old) and registered in essex, IG101AH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/07/1999
IG101AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3
J
john peter chipperfield
director
B
barry parker
director
M
michael ernest carter
director

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:13-03-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Officers
Date:24-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Address
Date:06-11-2002
Legacy
Category:Address
Date:31-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2002
Gazette Notice Compulsary
Category:Gazette
Date:22-01-2002
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Address
Date:09-01-2001
Legacy
Category:Accounts
Date:09-01-2001
Incorporation Company
Category:Incorporation
Date:23-07-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date22/02/2018
Latest Accounts31/12/2017

Trading Addresses

266 Stamford Hill, London, N166TU
311 High Road, Loughton, IG101AHRegistered

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Contact

311 High Road, Loughton, Essex, IG101AH