BEACON FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

04470074

Incorporation date

25/06/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

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09/12/2013

Application to strike the company off the register

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18/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

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18/07/2013

Secretary's details changed for Mr Anthony John Larkins on 2013-07-19

View PDF (2 pages)

18/07/2013

Registered office address changed from The Old Chapel Thrapston Road Kimbolton Huntingdon Cambridgeshire PE28 0HW England on 2013-07-19

View PDF (1 pages)

18/07/2013

Registered office address changed from Cromwell House High Street Kimbolton Huntingdon Cambridgeshire PE28 0HA on 2013-07-19

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07/06/2013

Total exemption small company accounts made up to 2012-12-31

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17/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

06/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (3 pages)

01/08/2011

Amended total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/07/2011

Amended total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (3 pages)

23/07/2010

Director's details changed for Mr Anthony John Larkins on 2010-06-26

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2008-12-31

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28/07/2009

Return made up to 26/06/09; no change of members

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28/07/2009

Secretary appointed anthony john larkins

View PDF (2 pages)

22/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/05/2008

Appointment Terminated Director and Secretary andrew bacchus

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/09/2007

Ad 20/07/06--------- £ si 10@1

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10/09/2007

Ad 20/07/06--------- £ si 10@1

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10/09/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/08/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

24/08/2006

Registered office changed on 25/08/06

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29/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

01/06/2005

Total exemption small company accounts made up to 2004-12-31

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03/11/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

23/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

12/10/2003

Certificate of change of name

View PDF (2 pages)

21/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

03/08/2002

New director appointed

View PDF (1 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2002

Registered office changed on 11/07/02 from: lel consulting LTD 14 siskin close bourne lincolnshire PE10 0WD

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Registered office changed on 03/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/06/2002 - 25/06/2002	15849
Bacchus, Andrew Julian	Director	30/06/2002 - 29/04/2008	-
Bacchus, Andrew Julian	Secretary	30/06/2002 - 29/04/2008	-
Larkins, Anthony John	Secretary	29/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEACON FINANCIAL LTD

BEACON FINANCIAL LTD is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire PE28 0HW. There are currently 2 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 BEACON FINANCIAL LTD?

BEACON FINANCIAL LTD is currently Dissolved. It was registered on 25/06/2002 and dissolved on 31/03/2014.

Where is BEACON FINANCIAL LTD located?

BEACON FINANCIAL LTD is registered at The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire PE28 0HW.

What does BEACON FINANCIAL LTD do?

BEACON FINANCIAL LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BEACON FINANCIAL LTD?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.