BEACON INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02379828

Incorporation date

03/05/1989

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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01/07/2013

Total exemption small company accounts made up to 2013-04-30

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05/06/2013

Previous accounting period shortened from 2013-07-31 to 2013-04-30

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13/01/2013

Total exemption small company accounts made up to 2012-07-31

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01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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02/04/2012

Total exemption small company accounts made up to 2011-07-31

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02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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29/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

17/10/2010

Registered office address changed from 25a Little Dockray Penrith Cumbria CA11 7HL on 2010-10-18

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

08/10/2009

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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19/10/2008

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

10/01/2008

Return made up to 31/12/07; full list of members

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14/10/2007

Accounts for a small company made up to 2007-07-31

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19/09/2007

Resolutions

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19/09/2007

Resolutions

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19/09/2007

Resolutions

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01/01/2007

Return made up to 31/12/06; full list of members

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11/10/2006

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/11/2005

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

30/11/2004

Accounts for a small company made up to 2004-07-31

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20/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (10 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

13/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/02/2002

Accounts for a small company made up to 2001-07-31

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17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/02/2001

Return made up to 31/12/00; full list of members

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14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/03/2000

Director resigned

View PDF (0 pages)

10/01/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

16/04/1999

Full accounts made up to 1998-07-31

View PDF (18 pages)

04/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/01/1998

Full accounts made up to 1997-07-31

View PDF (20 pages)

29/01/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

01/01/1997

Memorandum and Articles of Association

View PDF (18 pages)

27/02/1996

New secretary appointed

View PDF (1 pages)

27/02/1996

Secretary resigned

View PDF (2 pages)

07/02/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

07/02/1996

Director resigned

View PDF (1 pages)

21/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/02/1995

Full accounts made up to 1994-07-31

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21/01/1995

Return made up to 31/12/94; no change of members

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21/01/1995

Location of register of members address changed

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14/02/1994

Accounts for a small company made up to 1993-07-31

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24/01/1994

Return made up to 31/12/93; full list of members

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20/04/1993

Accounts for a small company made up to 1992-07-31

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24/01/1993

Return made up to 31/12/92; full list of members

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08/06/1992

Accounts for a small company made up to 1991-07-31

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01/02/1992

Return made up to 31/12/91; no change of members

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29/01/1991

Return made up to 31/12/90; full list of members

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29/01/1991

Accounts for a small company made up to 1990-07-31

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20/09/1989

Accounting reference date notified as 31/07

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11/09/1989

Memorandum and Articles of Association

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31/07/1989

Wd 27/07/89 ad 24/07/89--------- £ si 1198@1=1198 £ ic 2/1200

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13/07/1989

Certificate of change of name

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10/07/1989

Nc inc already adjusted

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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09/07/1989

Resolutions

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12/06/1989

Director resigned;new director appointed

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12/06/1989

Secretary resigned;new secretary appointed

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12/06/1989

Registered office changed on 13/06/89 from: 2 baches st london N1 6UB

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03/05/1989

Incorporation

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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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Smith, Wendy Elizabeth	Secretary	19/12/2000 - Present	1
Tiffin, Elsie Margaret	Secretary	31/01/1996 - 19/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BEACON INSURANCE BROKERS LIMITED

BEACON INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW. 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 INSURANCE BROKERS LIMITED?

BEACON INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 03/03/2014.

Where is BEACON INSURANCE BROKERS LIMITED located?

BEACON INSURANCE BROKERS LIMITED is registered at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW.

What does BEACON INSURANCE BROKERS LIMITED do?

BEACON INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BEACON INSURANCE BROKERS LIMITED?

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