BEACON PENINSULA LTD

Key Data

Status

Dissolved

Company No.

04633086

Incorporation date

10/01/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

09/07/2024

Final Gazette dissolved via voluntary strike-off

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30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2024

Application to strike the company off the register

View PDF (3 pages)

26/02/2024

Notification of Wrights Nominees Ltd as a person with significant control on 2023-04-10

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

22/02/2024

Termination of appointment of Susan Fletcher as a director on 2024-02-21

View PDF (1 pages)

22/02/2024

Appointment of Mr David Gordon Wright as a director on 2024-02-21

View PDF (2 pages)

19/02/2024

Termination of appointment of David Robert Bickerton as a secretary on 2024-02-06

View PDF (1 pages)

19/02/2024

Cessation of David Robert Bickerton as a person with significant control on 2024-02-06

View PDF (1 pages)

19/02/2024

Cessation of Helen Frances Mattacott as a person with significant control on 2024-02-06

View PDF (1 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/04/2023

Registered office address changed from Waverley House Waverley House 1a St Leonards Road Exeter Devon EX2 4LA United Kingdom to PO Box 508 35 Water Lane Exeter EX2 8BY on 2023-04-11

View PDF (1 pages)

10/04/2023

Termination of appointment of David Robert Bickerton as a director on 2023-04-10

View PDF (1 pages)

10/04/2023

Termination of appointment of Helen Frances Mattacott as a director on 2023-04-09

View PDF (1 pages)

10/04/2023

Appointment of Ms Susan Fletcher as a director on 2023-04-10

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

01/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/07/2018

Registered office address changed from Waverley House 1 st Leonards Road Exeter Devon EX2 4LA to Waverley House Waverley House 1a St Leonards Road Exeter Devon EX2 4LA on 2018-07-05

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

17/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

22/12/2016

Termination of appointment of Elin Davies as a director on 2016-12-20

View PDF (1 pages)

21/12/2016

Appointment of Dr. Elin Davies as a director on 2016-12-20

View PDF (2 pages)

19/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

16/12/2015

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

View PDF (8 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

14/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

06/11/2014

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

View PDF (8 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

21/10/2013

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

View PDF (8 pages)

20/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

02/08/2012

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

View PDF (8 pages)

17/01/2012

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

View PDF (4 pages)

13/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

25/08/2010

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

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for David Robert Bickerton on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Helen Frances Mattacott on 2010-02-03

View PDF (2 pages)

22/10/2009

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

View PDF (3 pages)

09/07/2009

Certificate of change of name

View PDF (2 pages)

03/02/2009

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

View PDF (4 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

31/01/2008

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

View PDF (6 pages)

14/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: clyst house clyst honiton exeter devon EX5 2LZ

View PDF (1 pages)

30/01/2007

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

View PDF (6 pages)

15/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

10/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

20/12/2005

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

View PDF (6 pages)

05/10/2005

New director appointed

View PDF (2 pages)

03/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

12/11/2004

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

View PDF (6 pages)

12/02/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Incorporation

View PDF (19 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

31/03/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

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

2021
2
125.72K
-
0.00
-
-

2022
2
118.48K
-
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
Bickerton, David Robert	Director	01/09/2005 - 10/04/2023	3
Fletcher, Susan	Director	10/04/2023 - 21/02/2024	4
Bickerton, David Robert	Secretary	10/01/2003 - 06/02/2024	-
Wright, David Gordon	Director	21/02/2024 - Present	38
Mattacott, Helen Frances	Director	10/01/2003 - 09/04/2023	2

Persons with Significant Control

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

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Description

About BEACON PENINSULA LTD

BEACON PENINSULA LTD is an(a) Dissolved company incorporated on 10/01/2003 with the registered office located at 508, 35 Water Lane, Exeter EX2 8BY. 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 PENINSULA LTD?

BEACON PENINSULA LTD is currently Dissolved. It was registered on 10/01/2003 and dissolved on 09/07/2024.

Where is BEACON PENINSULA LTD located?

BEACON PENINSULA LTD is registered at 508, 35 Water Lane, Exeter EX2 8BY.

What does BEACON PENINSULA LTD do?

BEACON PENINSULA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEACON PENINSULA LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.