BEACON HILL (ESSEX) INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00621815

Incorporation date

26/02/1959

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

18/06/2024

Final Gazette dissolved following liquidation

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18/03/2024

Return of final meeting in a members' voluntary winding up

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31/03/2023

Declaration of solvency

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24/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/03/2023

Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-03-16

View PDF (2 pages)

12/02/2023

Total exemption full accounts made up to 2022-11-30

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06/02/2023

Previous accounting period shortened from 2023-03-31 to 2022-11-30

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

27/04/2021

Termination of appointment of Josephine Pamela Key as a director on 2021-04-21

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27/04/2021

Termination of appointment of Josephine Pamela Key as a secretary on 2021-04-21

View PDF (1 pages)

27/04/2021

Cessation of Josephine Pamela Key as a person with significant control on 2021-04-21

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

28/06/2017

Notification of Sally Margaret Ferrier Reynolds as a person with significant control on 2017-06-24

View PDF (2 pages)

28/06/2017

Notification of Josephine Pamela Key as a person with significant control on 2017-06-24

View PDF (2 pages)

28/06/2017

Notification of Julia Mary Elizabeth Armitage as a person with significant control on 2017-06-24

View PDF (2 pages)

14/07/2016

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

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

27/07/2015

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

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

08/08/2014

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

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

24/09/2013

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

View PDF (11 pages)

03/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/07/2012

Director's details changed for Josephine Pamela Key on 2012-07-04

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

03/07/2012

Director's details changed for Julia Mary Elizabeth Armitage on 2012-06-01

View PDF (2 pages)

03/07/2012

Director's details changed for Sally Margaret Ferrier Reynolds on 2012-06-01

View PDF (2 pages)

03/07/2012

Secretary's details changed for Josephine Pamela Key on 2012-06-01

View PDF (1 pages)

21/05/2012

Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB on 2012-05-21

View PDF (1 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

07/07/2011

Secretary's details changed for Josephine Pamela Key on 2011-06-24

View PDF (2 pages)

07/07/2011

Director's details changed for Josephine Pamela Key on 2011-06-24

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Julia Mary Elizabeth Armitage on 2010-06-24

View PDF (2 pages)

29/06/2010

Director's details changed for Sally Margaret Ferrier Reynolds on 2010-06-24

View PDF (2 pages)

29/06/2010

Director's details changed for Josephine Pamela Key on 2010-06-24

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

07/07/2009

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

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/07/2006

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

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/09/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

19/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

17/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

31/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

07/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

06/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

06/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

27/07/1998

Return made up to 25/06/98; full list of members

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07/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

30/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

28/08/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

28/08/1996

Accounts for a small company made up to 1996-03-31

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07/08/1995

Resolutions

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1995-03-31

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12/07/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

12/04/1995

Amended accounts made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Auditor's resignation

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27/10/1994

Auditor's resignation

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14/10/1994

Accounts for a small company made up to 1994-03-31

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01/08/1994

Director's particulars changed

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01/08/1994

Secretary's particulars changed;director's particulars changed

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01/08/1994

Return made up to 25/06/94; no change of members

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19/08/1993

Accounts for a small company made up to 1993-03-31

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06/07/1993

Return made up to 25/06/93; no change of members

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11/09/1992

Director resigned

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11/09/1992

Return made up to 13/07/92; full list of members

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11/09/1992

Accounts for a small company made up to 1992-03-31

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19/08/1991

Accounts for a small company made up to 1991-03-31

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19/08/1991

Return made up to 30/06/91; no change of members

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31/07/1990

Accounts for a small company made up to 1990-03-31

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31/07/1990

Return made up to 23/07/90; full list of members

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22/09/1989

Accounts for a small company made up to 1989-03-31

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22/09/1989

Return made up to 12/09/89; full list of members

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28/10/1988

New secretary appointed

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28/10/1988

Director resigned;new director appointed

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30/09/1988

Return made up to 09/08/88; full list of members

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23/08/1988

Director resigned

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23/08/1988

Full accounts made up to 1988-03-31

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20/08/1987

Return made up to 19/06/87; full list of members

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17/07/1987

Full accounts made up to 1987-03-31

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27/07/1986

Return made up to 24/06/86; full list of members

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26/06/1986

Full accounts made up to 1986-03-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+444.04 % *

* during past year

Cash in Bank

£612,540.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
0
351.24K
-
0.00
112.59K
-

2022
0
536.67K
-
0.00
612.54K
-

2022
0
536.67K
-
0.00
612.54K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

536.67K £52.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

612.54K £444.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BEACON HILL (ESSEX) INVESTMENTS LIMITED

BEACON HILL (ESSEX) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/02/1959 with the registered office located at Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON HILL (ESSEX) INVESTMENTS LIMITED?

BEACON HILL (ESSEX) INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/02/1959 and dissolved on 18/06/2024.

Where is BEACON HILL (ESSEX) INVESTMENTS LIMITED located?

BEACON HILL (ESSEX) INVESTMENTS LIMITED is registered at Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does BEACON HILL (ESSEX) INVESTMENTS LIMITED do?

BEACON HILL (ESSEX) INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEACON HILL (ESSEX) INVESTMENTS LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved following liquidation.