BEACON HOUSE PROPERTY LIMITED

Key Data

Status

Active

Company No.

05263480

Incorporation date

19/10/2004

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 19/10/2004)

11/03/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

11/07/2025

Director's details changed for Ms Susan Caroline Hilton on 2025-07-11

View PDF (2 pages)

11/07/2025

Change of details for Ms Susan Caroline Hilton as a person with significant control on 2025-07-11

View PDF (2 pages)

11/07/2025

Director's details changed for Ms Susan Caroline Hilton on 2025-07-11

View PDF (2 pages)

11/07/2025

Change of details for Ms Susan Caroline Hilton as a person with significant control on 2025-07-11

View PDF (2 pages)

11/07/2025

Change of details for Ms Jane Elizabeth Anne Hilton as a person with significant control on 2025-07-11

View PDF (2 pages)

11/07/2025

Director's details changed for Ms Jane Elizabeth Anne Hilton on 2025-07-11

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

25/04/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

03/09/2021

Director's details changed for Ms Susan Caroline Hilton on 2021-09-03

View PDF (2 pages)

03/09/2021

Change of details for Richard Hilton as a person with significant control on 2021-09-03

View PDF (2 pages)

03/09/2021

Registered office address changed from C/O Vantis Rouse 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 55 Station Road Beaconsfield HP9 1QL on 2021-09-03

View PDF (1 pages)

16/04/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

15/10/2020

Director's details changed for Ms Susan Caroline Hilton on 2020-10-15

View PDF (2 pages)

15/10/2020

Change of details for Richard Hilton as a person with significant control on 2020-10-15

View PDF (2 pages)

15/10/2020

Change of details for Ms Susan Caroline Hilton as a person with significant control on 2020-10-15

View PDF (2 pages)

07/02/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

05/02/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

12/10/2017

Notification of Richard Hilton as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Notification of Susan Caroline Hilton as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Notification of Jane Elizabeth Anne Hilton as a person with significant control on 2017-09-15

View PDF (2 pages)

14/09/2017

Withdrawal of a person with significant control statement on 2017-09-14

View PDF (2 pages)

05/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

19/12/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

05/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

07/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

24/04/2014

Appointment of Ms Susan Caroline Hilton as a director

View PDF (2 pages)

14/04/2014

Appointment of Jane Elizabeth Anne Hilton as a director

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

25/03/2014

Termination of appointment of Derek Hilton as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

03/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

02/11/2009

Director's details changed for Anne Kathleen Hilton on 2009-10-16

View PDF (2 pages)

02/11/2009

Director's details changed for Derek Hilton on 2009-10-16

View PDF (2 pages)

02/11/2009

Secretary's details changed for Anne Kathleen Hilton on 2009-10-16

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

30/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

02/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/12/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

06/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/11/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

17/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

01/11/2005

Return made up to 19/10/05; full list of members

View PDF (8 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2004

Incorporation

View PDF (20 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

31/10/2025

Next confirmation date

04/07/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
235.38K
-
0.00
-
-

2022
0
254.58K
-
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
Hilton, Jane Elizabeth Anne	Director	23/03/2014 - Present	2
Hilton, Susan Caroline	Director	21/04/2014 - Present	3
Hilton, Anne Kathleen	Director	19/10/2004 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About BEACON HOUSE PROPERTY LIMITED

BEACON HOUSE PROPERTY LIMITED is an(a) Active company incorporated on 19/10/2004 with the registered office located at 55 Station Road, Beaconsfield HP9 1QL. There are currently 3 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 HOUSE PROPERTY LIMITED?

BEACON HOUSE PROPERTY LIMITED is currently Active. It was registered on 19/10/2004 .

Where is BEACON HOUSE PROPERTY LIMITED located?

BEACON HOUSE PROPERTY LIMITED is registered at 55 Station Road, Beaconsfield HP9 1QL.

What does BEACON HOUSE PROPERTY LIMITED do?

BEACON HOUSE PROPERTY 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 HOUSE PROPERTY LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-10-31.