BEACON HILL RESOURCES PLC

Register to unlock more data on OkredoRegister

BEACON HILL RESOURCES PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05696680

Incorporation date

03/02/2006

Size

Group

Contacts

Registered address

Registered address

C/O BAKER TILLY, 25 Farringdon Street, London EC4A 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 03/02/2006)
dot icon02/10/2019
Final Gazette dissolved following liquidation
dot icon02/07/2019
Completion of winding up
dot icon28/01/2016
Order of court to wind up
dot icon28/01/2016
Notice of a court order ending Administration
dot icon17/02/2015
Termination of appointment of Murray Howard D'almeida as a director on 2015-01-13
dot icon13/02/2015
Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 2015-01-13
dot icon13/02/2015
Termination of appointment of Justin Sena Farr Jones as a director on 2015-01-13
dot icon13/02/2015
Termination of appointment of Rowan Aubrey Karstel as a director on 2015-01-13
dot icon13/02/2015
Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 2015-01-13
dot icon26/01/2015
Registered office address changed from 44 Southampton Buildings London WC2A 1AP to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 2015-01-26
dot icon23/01/2015
Appointment of an administrator
dot icon20/12/2014
Statement of capital following an allotment of shares on 2014-12-11
dot icon11/12/2014
Director's details changed for Rowan Aubrey Karstel on 2014-12-11
dot icon11/12/2014
Director's details changed for Mr Murray Howard D'almeida on 2014-12-11
dot icon11/12/2014
Director's details changed for Mr Cristian Rodrigo Ramirez Landaeta on 2014-12-11
dot icon24/10/2014
Memorandum and Articles of Association
dot icon24/10/2014
Resolutions
dot icon24/10/2014
Resolutions
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-10-01
dot icon24/10/2014
Sub-division of shares on 2014-09-15
dot icon24/10/2014
Consolidation of shares on 2014-09-15
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-07-21
dot icon01/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon31/07/2014
Resolutions
dot icon30/06/2014
Resolutions
dot icon23/05/2014
Statement of capital following an allotment of shares on 2014-04-26
dot icon25/02/2014
Annual return made up to 2014-02-03 no member list
dot icon10/12/2013
Memorandum and Articles of Association
dot icon10/12/2013
Resolutions
dot icon05/12/2013
Termination of appointment of Nicholas Von Bruemmer as a director on 2013-11-27
dot icon31/10/2013
Termination of appointment of David Ranil Premraj as a director on 2013-10-30
dot icon27/08/2013
Appointment of Mr Nicholas Von Bruemmer as a director on 2013-07-15
dot icon01/07/2013
Appointment of Mr Cristian Rodrigo Ramirez Landaeta as a director on 2013-05-28
dot icon01/07/2013
Termination of appointment of Timothy Stephen Jones as a secretary on 2013-07-01
dot icon01/07/2013
Appointment of Esher Management Services Limited as a secretary on 2013-07-01
dot icon11/06/2013
Termination of appointment of Timothy Stephen Jones as a director on 2013-05-24
dot icon05/06/2013
Resolutions
dot icon31/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon13/05/2013
Register(s) moved to registered inspection location
dot icon10/05/2013
Annual return made up to 2013-02-03 no member list
dot icon29/04/2013
Resolutions
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-04-04
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-03-18
dot icon25/02/2013
Statement of capital following an allotment of shares on 2013-02-14
dot icon16/01/2013
Resolutions
dot icon22/11/2012
Appointment of Rowan Aubrey Karstel as a director on 2012-11-02
dot icon09/11/2012
Termination of appointment of Justin Llewellyn Gareth Lewis as a director on 2012-11-01
dot icon08/11/2012
Statement of capital following an allotment of shares on 2012-10-18
dot icon08/11/2012
Statement of capital following an allotment of shares on 2012-10-10
dot icon18/10/2012
Appointment of David Ranil Premraj as a director on 2012-10-11
dot icon18/07/2012
Appointment of Justin Sena Farr Jones as a director on 2012-06-28
dot icon24/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon22/05/2012
Resolutions
dot icon27/02/2012
Annual return made up to 2012-02-03 no member list
dot icon16/02/2012
Director's details changed for Justin Llewellyn Gareth Lewis on 2012-02-03
dot icon27/01/2012
Statement of capital following an allotment of shares on 2011-12-21
dot icon27/01/2012
Statement of capital following an allotment of shares on 2011-12-21
dot icon06/01/2012
Resolutions
dot icon16/12/2011
Register inspection address has been changed from C/O Computershare Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH United Kingdom
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-11-01
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-07-18
dot icon05/07/2011
Resolutions
dot icon09/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-20
dot icon14/04/2011
Second filing of SH01 previously delivered to Companies House
dot icon31/03/2011
Statement of capital following an allotment of shares on 2011-03-14
dot icon03/03/2011
Statement of capital following an allotment of shares on 2011-02-23
dot icon28/02/2011
Annual return made up to 2011-02-03 with bulk list of shareholders
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-02-18
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-01-28
dot icon14/01/2011
Statement of capital following an allotment of shares on 2010-12-30
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-22
dot icon07/01/2011
Resolutions
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-11-03
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-10-14
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-10-05
dot icon01/07/2010
Resolutions
dot icon01/07/2010
Termination of appointment of Rahul Singh as a director
dot icon01/07/2010
Termination of appointment of Geoffrey Chalmers as a director
dot icon29/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon22/04/2010
Consolidation of shares on 2010-04-07
dot icon22/04/2010
Memorandum and Articles of Association
dot icon22/04/2010
Resolutions
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-11
dot icon18/03/2010
Annual return made up to 2010-02-03 with bulk list of shareholders
dot icon19/01/2010
Appointment of Murray Howard D'almeida as a director
dot icon11/12/2009
Register inspection address has been changed
dot icon18/11/2009
Memorandum and Articles of Association
dot icon22/10/2009
Resolutions
dot icon05/08/2009
Memorandum and Articles of Association
dot icon05/08/2009
Resolutions
dot icon29/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon15/06/2009
Ad 18/05/09\gbp si [email protected]=900000\gbp ic 836000/1736000\
dot icon28/05/2009
Director appointed justin llewellyn gareth lewis
dot icon03/03/2009
Return made up to 03/02/09; bulk list available separately
dot icon03/03/2009
Location of register of members
dot icon24/02/2009
Appointment terminated director alan hopkins
dot icon11/02/2009
Director appointed geoffrey chalmers
dot icon15/12/2008
Director appointed rahul vendra singh
dot icon27/11/2008
Resolutions
dot icon27/11/2008
Ad 14/11/08\gbp si [email protected]=600000\gbp ic 830000/1430000\
dot icon27/11/2008
Appointment terminated director boris matveev
dot icon14/11/2008
Conso\s-div\conve
dot icon14/11/2008
Nc inc already adjusted 11/11/08
dot icon14/11/2008
Resolutions
dot icon12/11/2008
Memorandum and Articles of Association
dot icon12/11/2008
Resolutions
dot icon12/11/2008
Memorandum and Articles of Association
dot icon11/11/2008
Certificate of change of name
dot icon19/09/2008
Registered office changed on 19/09/2008 from, 1 arbrook lane, esher, surrey, KT10 9EG
dot icon04/09/2008
Secretary appointed timothy stephen jones
dot icon29/08/2008
Appointment terminated secretary colette gibbons
dot icon15/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/07/2008
Memorandum and Articles of Association
dot icon04/07/2008
Resolutions
dot icon20/05/2008
Secretary appointed colette mary gibbons
dot icon20/05/2008
Appointment terminated secretary timothy jones
dot icon20/05/2008
Appointment terminated director grant mooney
dot icon22/04/2008
Appointment terminated director alan burns
dot icon27/03/2008
Nc inc already adjusted 25/02/08
dot icon29/02/2008
Ad 26/02/08\gbp si [email protected]=280000\gbp ic 550000/830000\
dot icon29/02/2008
Resolutions
dot icon12/02/2008
Return made up to 03/02/08; bulk list available separately
dot icon13/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon24/07/2007
Registered office changed on 24/07/07 from: adam house 7-10 adam street, london, WC2N 6AA
dot icon21/03/2007
Return made up to 03/02/07; bulk list available separately
dot icon30/01/2007
New director appointed
dot icon10/01/2007
Ad 14/08/06--------- £ si [email protected]=250000 £ ic 300000/550000
dot icon21/11/2006
Ad 07/08/06--------- £ si [email protected]=25000 £ ic 275000/300000
dot icon21/11/2006
Ad 07/08/06--------- £ si [email protected]=225000 £ ic 50000/275000
dot icon15/11/2006
Ad 29/03/06--------- £ si [email protected]=49999 £ ic 1/50000
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New secretary appointed
dot icon15/11/2006
Director resigned
dot icon15/11/2006
Secretary resigned;director resigned
dot icon27/09/2006
Registered office changed on 27/09/06 from: 44 southampton buildings, london, WC2A 1AP
dot icon27/09/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon27/07/2006
New director appointed
dot icon25/07/2006
Certificate of authorisation to commence business and borrow
dot icon25/07/2006
Application to commence business
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon13/03/2006
New secretary appointed;new director appointed
dot icon13/03/2006
New director appointed
dot icon13/03/2006
Secretary resigned;director resigned
dot icon13/03/2006
Director resigned
dot icon03/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Financial Ratios

BEACON HILL RESOURCES PLC has not submitted financial statements

BEACON HILL RESOURCES PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

24
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEACON HILL RESOURCES PLC

BEACON HILL RESOURCES PLC is an(a) Dissolved company incorporated on 03/02/2006 with the registered office located at C/O BAKER TILLY, 25 Farringdon Street, London EC4A 4AB. 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 HILL RESOURCES PLC?

toggle

BEACON HILL RESOURCES PLC is currently Dissolved. It was registered on 03/02/2006 and dissolved on 02/10/2019.

Where is BEACON HILL RESOURCES PLC located?

toggle

BEACON HILL RESOURCES PLC is registered at C/O BAKER TILLY, 25 Farringdon Street, London EC4A 4AB.

What does BEACON HILL RESOURCES PLC do?

toggle

BEACON HILL RESOURCES PLC operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for BEACON HILL RESOURCES PLC?

toggle

The latest filing was on 02/10/2019: Final Gazette dissolved following liquidation.