BEACON CAPITAL NOMINEES LTD

Key Data

Status

Active

Company No.

09493443

Incorporation date

17/03/2015

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2015)

24/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

09/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

16/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

23/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

08/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

08/02/2018

Director's details changed for Ms Maria Dramalioti-Taylor on 2018-02-08

View PDF (2 pages)

08/02/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/10/2017

Termination of appointment of Kevin Kian Ming Chong as a director on 2017-10-20

View PDF (1 pages)

21/10/2017

Cessation of Andrew Fullerton as a person with significant control on 2017-10-01

View PDF (1 pages)

21/10/2017

Cessation of Kevin Kian Ming Chong as a person with significant control on 2017-10-01

View PDF (1 pages)

21/09/2017

Termination of appointment of Andrew Fullerton as a director on 2017-09-07

View PDF (2 pages)

21/09/2017

Registered office address changed from Wework Old St 41 Corsham Street London London N1 6DR to 59 Avondale Avenue Esher KT10 0DB on 2017-09-21

View PDF (2 pages)

05/05/2017

Director's details changed for Mr Kevin Kian Ming Chong on 2017-04-03

View PDF (3 pages)

05/05/2017

Director's details changed for Mrs Maria Dramalioti-Taylor on 2017-04-03

View PDF (3 pages)

05/05/2017

Director's details changed for Mr Andrew Fullerton on 2017-04-03

View PDF (3 pages)

05/05/2017

Registered office address changed from C/O Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT United Kingdom to Wework Old St 41 Corsham Street London London N1 6DR on 2017-05-05

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (32 pages)

05/05/2017

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (19 pages)

05/05/2017

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

View PDF (3 pages)

05/05/2017

Administrative restoration application

View PDF (3 pages)

07/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2015

Certificate of change of name

View PDF (2 pages)

09/12/2015

Change of name notice

View PDF (2 pages)

17/03/2015

Incorporation

View PDF (8 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

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.50
-
0.00
1.50
-

2022
-
1.50
-
0.00
1.50
-

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
Dramalioti-Taylor, Maria	Director	17/03/2015 - Present	14

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BEACON CAPITAL NOMINEES LTD

BEACON CAPITAL NOMINEES LTD is an(a) Active company incorporated on 17/03/2015 with the registered office located at 59 Avondale Avenue, Esher KT10 0DB. 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 CAPITAL NOMINEES LTD?

BEACON CAPITAL NOMINEES LTD is currently Active. It was registered on 17/03/2015 .

Where is BEACON CAPITAL NOMINEES LTD located?

BEACON CAPITAL NOMINEES LTD is registered at 59 Avondale Avenue, Esher KT10 0DB.

What does BEACON CAPITAL NOMINEES LTD do?

BEACON CAPITAL NOMINEES LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BEACON CAPITAL NOMINEES LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-23 with no updates.