BEACON (MIMMS) LIMITED

Key Data

Status

Active

Company No.

00335537

Incorporation date

07/01/1938

Size

Small

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 05/12/1986)

01/04/2026

Termination of appointment of Behnaz Latifi as a director on 2026-03-31

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20/11/2025

Confirmation statement made on 2025-11-20 with no updates

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07/11/2025

Accounts for a small company made up to 2025-03-31

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28/11/2024

Confirmation statement made on 2024-11-20 with no updates

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08/11/2024

Accounts for a small company made up to 2024-03-31

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02/08/2024

Notification of South Mimms Services Limited as a person with significant control on 2024-08-01

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02/08/2024

Cessation of Christopher Edward Scarfe as a person with significant control on 2024-08-01

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30/11/2023

Confirmation statement made on 2023-11-20 with no updates

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15/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

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17/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with updates

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13/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

26/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

03/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

15/05/2020

Secretary's details changed for Mr Nicholas James Scarfe on 2020-04-17

View PDF (1 pages)

15/05/2020

Director's details changed for Mr Nicholas James Scarfe on 2020-04-17

View PDF (2 pages)

29/04/2020

Appointment of Ms Behnaz Latifi as a director on 2020-03-06

View PDF (2 pages)

29/01/2020

Amended accounts for a small company made up to 2019-03-31

View PDF (13 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with no updates

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21/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

07/01/2019

Confirmation statement made on 2018-12-28 with no updates

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15/12/2018

Satisfaction of charge 1 in full

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05/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

24/05/2018

Registered office address changed from C/O Roberts Deards Limited Coppetts Centre North Circular Road Finchley London N12 0AJ to Plantagenet House 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ on 2018-05-24

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-28 with no updates

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08/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

11/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

24/11/2016

Termination of appointment of Stephen John Fry as a director on 2016-11-17

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25/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

20/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

25/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

22/10/2015

Director's details changed for Mr Nicholas James Scarfe on 2015-04-01

View PDF (2 pages)

21/05/2015

Appointment of Mr Nicholas James Scarfe as a secretary on 2015-03-27

View PDF (2 pages)

21/05/2015

Termination of appointment of Christopher Edward Scarfe as a secretary on 2015-03-27

View PDF (1 pages)

21/05/2015

Termination of appointment of Christopher Edward Scarfe as a director on 2015-03-27

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (6 pages)

25/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (6 pages)

29/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

12/11/2013

Appointment of Mr Nicholas James Scarfe as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

03/01/2013

Director's details changed for Stephen John Fry on 2013-01-02

View PDF (2 pages)

03/01/2013

Director's details changed for Stephen John Fry on 2013-01-02

View PDF (2 pages)

21/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

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02/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

07/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Christopher Edward Scarfe on 2009-12-28

View PDF (2 pages)

06/01/2010

Director's details changed for Stephen John Fry on 2009-12-28

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05/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

08/01/2009

Return made up to 28/12/08; full list of members

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08/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (11 pages)

21/02/2008

Registered office changed on 21/02/08 from: beacon cafe & filling station st.albans rd south mimms herts EN6 3NE

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15/01/2008

Return made up to 28/12/07; full list of members

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10/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

14/02/2007

Return made up to 28/12/06; full list of members

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20/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

10/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

11/01/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

28/02/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

11/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

26/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

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11/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

10/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

07/01/2003

Return made up to 28/12/02; full list of members

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18/01/2002

New director appointed

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08/01/2002

Return made up to 28/12/01; full list of members

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08/01/2002

Director resigned

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03/01/2002

Director resigned

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03/01/2002

New director appointed

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03/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

16/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

18/12/2000

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

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05/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/02/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

26/01/1998

Return made up to 28/12/97; no change of members

View PDF (5 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

04/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/01/1996

Return made up to 28/12/95; no change of members

View PDF (5 pages)

19/01/1995

Full accounts made up to 1994-03-31

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19/01/1995

Return made up to 28/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/01/1994

Full accounts made up to 1993-03-31

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25/01/1994

Return made up to 28/12/93; full list of members

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19/01/1993

Full accounts made up to 1992-03-31

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19/01/1993

Return made up to 28/12/92; no change of members

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21/01/1992

Full accounts made up to 1991-03-31

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21/01/1992

Return made up to 28/12/91; no change of members

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23/01/1991

Full accounts made up to 1990-03-31

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23/01/1991

Return made up to 28/12/90; full list of members

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24/01/1990

Full accounts made up to 1989-03-31

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24/01/1990

Return made up to 20/01/89; full list of members

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19/01/1990

Return made up to 17/01/90; full list of members

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06/03/1989

Full accounts made up to 1988-03-31

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18/01/1989

Return made up to 31/12/88; full list of members

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22/03/1988

Full accounts made up to 1987-03-31

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01/03/1988

Return made up to 23/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Full accounts made up to 1986-03-31

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05/12/1986

Return made up to 15/12/86; full list of members

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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

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Fry, Stephen John	Director	04/12/2001 - 17/11/2016	6
Latifi, Behnaz	Director	06/03/2020 - 31/03/2026	4
Scarfe, Nicholas James	Director	17/10/2013 - Present	3
Scarfe, Nicholas James	Secretary	27/03/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEACON (MIMMS) LIMITED

BEACON (MIMMS) LIMITED is an(a) Active company incorporated on 07/01/1938 with the registered office located at Plantagenet House, 4 Plantagenet Road, New Barnet, Hertfordshire EN5 5JQ. 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 (MIMMS) LIMITED?

BEACON (MIMMS) LIMITED is currently Active. It was registered on 07/01/1938 .

Where is BEACON (MIMMS) LIMITED located?

BEACON (MIMMS) LIMITED is registered at Plantagenet House, 4 Plantagenet Road, New Barnet, Hertfordshire EN5 5JQ.

What does BEACON (MIMMS) LIMITED do?

BEACON (MIMMS) 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 (MIMMS) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Behnaz Latifi as a director on 2026-03-31.