21 BEACON ROAD LIMITED

Key Data

Status

Active

Company No.

04077561

Incorporation date

25/09/2000

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

07/10/2025

Termination of appointment of Dawn Lorraina Ranger as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Dominic Berry as a director on 2025-08-27

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (6 pages)

16/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

12/11/2024

Appointment of Mr Michael Gyan as a secretary on 2024-11-12

View PDF (2 pages)

15/08/2024

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-07-23

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (6 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

24/07/2023

Termination of appointment of Stephen Hills as a director on 2023-07-24

View PDF (1 pages)

24/07/2023

Appointment of Ms Oksana Yarmolenko as a director on 2023-07-24

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (6 pages)

22/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

06/10/2022

Appointment of Stephen Hills as a director on 2022-09-23

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

22/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

23/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

06/04/2021

Termination of appointment of Hina Vadera as a secretary on 2021-04-06

View PDF (1 pages)

24/07/2020

Appointment of Glasmine Banton-Douglas as a director on 2020-07-24

View PDF (2 pages)

23/07/2020

Termination of appointment of Geoffrey Allan Newman as a director on 2020-07-23

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/06/2020

Termination of appointment of Peter John Holland as a director on 2020-06-24

View PDF (1 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

02/07/2019

Appointment of Mr Dominic Berry as a director on 2019-07-02

View PDF (2 pages)

26/06/2019

Appointment of Mr Michael Gyan as a director on 2019-06-26

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

23/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

14/12/2018

Appointment of Ms Dawn Lorraina Ranger as a director on 2018-12-14

View PDF (2 pages)

14/12/2018

Termination of appointment of Joy Lewis as a director on 2018-12-14

View PDF (1 pages)

12/11/2018

Termination of appointment of a secretary

View PDF (1 pages)

09/11/2018

Appointment of Prime Management (Ps) Limited as a secretary on 2018-11-09

View PDF (2 pages)

09/11/2018

Termination of appointment of Elias Costalas as a secretary on 2018-10-09

View PDF (1 pages)

09/11/2018

Registered office address changed from 72 Elgin Mansions Elgin Avenue London W9 1JN to Devonshire Road, 29-31 Elmfield Road Bromley BR1 1LT on 2018-11-09

View PDF (1 pages)

09/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

09/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

08/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

04/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

21/04/2017

Appointment of Elias Costalas as a secretary on 2017-01-01

View PDF (3 pages)

21/04/2017

Registered office address changed from Flat 1 Holmhurst 21 Beacon Road London SE13 6EG to 72 Elgin Mansions Elgin Avenue London W9 1JN on 2017-04-21

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

31/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (11 pages)

21/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

05/08/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (8 pages)

10/10/2013

Termination of appointment of Dawn Ranger as a director

View PDF (1 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

10/09/2012

Appointment of Ms Dawn Lorraina Ranger as a director

View PDF (2 pages)

08/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

13/07/2011

Termination of appointment of Christopher Moore as a director

View PDF (1 pages)

28/10/2010

Appointment of Joy Lewis as a director

View PDF (3 pages)

10/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

10/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

10/10/2010

Director's details changed for Geoffrey Allan Newman on 2010-09-25

View PDF (2 pages)

10/10/2010

Director's details changed for Peter John Holland on 2010-09-25

View PDF (2 pages)

10/10/2010

Director's details changed for Christopher Moore on 2010-09-25

View PDF (2 pages)

14/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (9 pages)

12/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

07/08/2009

Director appointed geoffrey allan newman

View PDF (2 pages)

08/07/2009

Appointment terminated secretary joy lewis

View PDF (1 pages)

08/07/2009

Secretary appointed hina vadera

View PDF (2 pages)

08/07/2009

Appointment terminated director hina vadera

View PDF (1 pages)

09/10/2008

Return made up to 25/09/08; no change of members

View PDF (7 pages)

02/07/2008

Appointment terminated director dawn ranger

View PDF (1 pages)

02/07/2008

Appointment terminated director georgiette hadjah

View PDF (1 pages)

02/07/2008

Appointment terminated director geoffrey newman

View PDF (1 pages)

02/07/2008

Director appointed christopher moore

View PDF (2 pages)

02/07/2008

Director appointed hina vadera

View PDF (2 pages)

22/10/2007

Return made up to 25/09/07; change of members

View PDF (8 pages)

21/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 25/09/06; full list of members

View PDF (13 pages)

25/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

26/10/2005

Return made up to 25/09/05; full list of members

View PDF (13 pages)

19/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

15/10/2004

Return made up to 25/09/04; full list of members

View PDF (11 pages)

15/10/2004

New director appointed

View PDF (2 pages)

15/10/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

14/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

10/10/2003

Return made up to 25/09/03; full list of members

View PDF (12 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: flat 8 holmhurst 21 beacon road london SE13 6EG

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

25/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

25/10/2002

Return made up to 25/09/02; full list of members

View PDF (12 pages)

10/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

08/10/2001

Ad 21/07/01--------- £ si 2@1

View PDF (2 pages)

08/10/2001

Return made up to 25/09/01; full list of members

View PDF (10 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 21 BEACON ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

03/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
15.00
-
0.00
-
-

2022
-
15.00
-
0.00
0.00
-

2022
-
15.00
-
0.00
0.00
-

Employees

2022

Employees

Net Assets(GBP)

15.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	09/11/2018 - 23/07/2024	745
Moore, Christopher	Director	17/06/2008 - 12/07/2010	4
Ms Oksana Yarmolenko	Director	24/07/2023 - Present	4
Gyan, Michael	Director	26/06/2019 - Present	15
Hadjah, Georgiette	Director	26/06/2006 - 17/06/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 21 BEACON ROAD LIMITED

21 BEACON ROAD LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at Devonshire Road, 29-31 Elmfield Road, Bromley BR1 1LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 BEACON ROAD LIMITED?

21 BEACON ROAD LIMITED is currently Active. It was registered on 25/09/2000 .

Where is 21 BEACON ROAD LIMITED located?

21 BEACON ROAD LIMITED is registered at Devonshire Road, 29-31 Elmfield Road, Bromley BR1 1LT.

What does 21 BEACON ROAD LIMITED do?

21 BEACON ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 21 BEACON ROAD LIMITED?

The latest filing was on 07/10/2025: Termination of appointment of Dawn Lorraina Ranger as a director on 2025-09-18.