Beaconvet Limited

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dissolved
Unknown

Beaconvet Limited

06290173•Private Limited With Share Capital

King Street House, 15 Upper King Street, Norwich, NR31RB

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Incorporated

22/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

75000

Risk

not scored

Company Overview

Registration, classification & business activity

Beaconvet Limited (06290173) is a private limited with share capital incorporated on 22/06/2007 (18 years old) and registered in norwich, NR31RB. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Unknown
Incorporated 22/06/2007
NR31RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
B
benjamin david jacklin
director
R
richard william mark fairman
director
R
robin jay alfonso
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:11-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Change Sail Address Company
Category:Address
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Mortgage
Date:30-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Capital
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Address
Date:11-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Mortgage
Date:30-07-2007
Legacy
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Incorporation Company
Category:Incorporation
Date:22-06-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date18/03/2020
Latest Accounts30/06/2019

Trading Addresses

Kingstreet House, 15 Upper King Street, Norwich, NR31RBRegistered
Unit 2 Aspatria Business Park Park, Wigton, Cumbria, CA73DP

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Contact

King Street House, 15 Upper King Street, Norwich, NR31RB