BEACON CAFE LIMITED

Key Data

Status

Active

Company No.

08221097

Incorporation date

19/09/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2012)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

24/03/2026

Director's details changed for Mr Armanto Kanai on 2026-03-24

View PDF (2 pages)

20/03/2026

Termination of appointment of Alessio De Laureto as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Termination of appointment of Maria Mugnano as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Appointment of Mr Armanto Kanai as a director on 2026-03-20

View PDF (2 pages)

20/03/2026

Notification of Armanto Kanai as a person with significant control on 2026-03-20

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

20/03/2026

Cessation of Don Luigi Group Ltd as a person with significant control on 2026-03-20

View PDF (1 pages)

18/03/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2024-10-31

View PDF (7 pages)

24/07/2024

Micro company accounts made up to 2023-10-31

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2022-10-31

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2020-10-31

View PDF (7 pages)

12/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

06/05/2021

Termination of appointment of Nadia Lionetti as a director on 2021-02-20

View PDF (1 pages)

06/05/2021

Termination of appointment of Stefano Casanova as a director on 2021-02-20

View PDF (1 pages)

19/07/2020

Director's details changed for Ms Nadia Lionetti on 2020-07-19

View PDF (2 pages)

19/07/2020

Director's details changed for Mr Stefano Casanova on 2020-07-19

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (5 pages)

08/07/2020

Appointment of Mr Stefano Casanova as a director on 2013-04-12

View PDF (2 pages)

08/07/2020

Appointment of Ms Nadia Lionetti as a director on 2015-02-17

View PDF (2 pages)

01/07/2020

Termination of appointment of Nadia Lionetti as a director on 2019-11-22

View PDF (1 pages)

01/07/2020

Termination of appointment of Stefano Casanova as a director on 2019-11-22

View PDF (1 pages)

25/11/2019

Notification of Don Luigi Group Ltd as a person with significant control on 2019-11-22

View PDF (2 pages)

25/11/2019

Appointment of Miss Maria Mugnano as a director on 2019-11-22

View PDF (2 pages)

25/11/2019

Cessation of Stefano Casanova as a person with significant control on 2019-11-22

View PDF (1 pages)

25/11/2019

Appointment of Mr Alessio De Laureto as a director on 2019-11-22

View PDF (2 pages)

04/11/2019

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

01/11/2019

Previous accounting period shortened from 2020-03-31 to 2019-10-31

View PDF (1 pages)

01/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/06/2017

Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to 17-21 Sternhold Avenue London SW2 4PA on 2017-06-12

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (3 pages)

14/04/2016

Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 2016-04-14

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (3 pages)

05/03/2015

Appointment of Nadia Lionetti as a director on 2015-02-17

View PDF (2 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

09/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/01/2014

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

23/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-01-31

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

15/04/2013

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

15/04/2013

Termination of appointment of Cheng Liao as a director

View PDF (1 pages)

15/04/2013

Appointment of Stefano Casanova as a director

View PDF (2 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/10/2012

Termination of appointment of Pascual Ouramdane as a director

View PDF (1 pages)

19/10/2012

Appointment of Cheng Liang Liao as a director

View PDF (2 pages)

19/09/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
12.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Laureto, Alessio	Director	22/11/2019 - 20/03/2026	7
Mugnano, Maria	Director	22/11/2019 - 20/03/2026	6
Mr Armanto Kanai	Director	20/03/2026 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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06/01/2005

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

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Description

About BEACON CAFE LIMITED

BEACON CAFE LIMITED is an(a) Active company incorporated on 19/09/2012 with the registered office located at 17-21 Sternhold Avenue, London SW2 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON CAFE LIMITED?

BEACON CAFE LIMITED is currently Active. It was registered on 19/09/2012 .

Where is BEACON CAFE LIMITED located?

BEACON CAFE LIMITED is registered at 17-21 Sternhold Avenue, London SW2 4PA.

What does BEACON CAFE LIMITED do?

BEACON CAFE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEACON CAFE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with updates.