BEACON PROPERTY COMPANY LIMITED

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BEACON PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

02266606

Incorporation date

10/06/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LPCopy
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Latest events (Record since 10/06/1988)
dot icon01/10/2025
Change of details for Mr Jason Hilken Man as a person with significant control on 2025-09-30
dot icon30/09/2025
Change of details for Mr Jason Hilken Man as a person with significant control on 2025-09-30
dot icon12/09/2025
Secretary's details changed for Mrs Shuk Yiu Man on 2025-09-12
dot icon12/09/2025
Change of details for Mrs Shuk Yiu Man as a person with significant control on 2025-09-12
dot icon12/09/2025
Director's details changed for Mrs Shuk Yiu Man on 2025-09-12
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with updates
dot icon06/01/2025
Total exemption full accounts made up to 2024-08-31
dot icon01/10/2024
Confirmation statement made on 2024-09-27 with updates
dot icon02/05/2024
Change of details for Mrs Shuk Yiu Man as a person with significant control on 2024-05-02
dot icon27/09/2023
Change of details for Mrs Shuk Yiu Man as a person with significant control on 2023-09-14
dot icon27/09/2023
Notification of Jason Hilken Man as a person with significant control on 2023-09-14
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2023-08-31
dot icon25/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/11/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-08-31
dot icon27/09/2021
Confirmation statement made on 2021-09-27 with updates
dot icon27/09/2021
Cessation of Kam Wah Man as a person with significant control on 2021-09-14
dot icon27/09/2021
Termination of appointment of Kam Wah Man as a director on 2021-09-14
dot icon12/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon27/11/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon26/11/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2019-08-31
dot icon04/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon23/11/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon20/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon13/09/2017
Total exemption full accounts made up to 2017-08-31
dot icon01/11/2016
Total exemption small company accounts made up to 2016-08-31
dot icon21/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon02/12/2015
Director's details changed for Mrs Shuk Yiu Man on 2015-12-02
dot icon02/12/2015
Director's details changed for Mr Kam Wah Man on 2015-12-02
dot icon20/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon15/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon17/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon03/12/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon29/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon14/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon21/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon15/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon02/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon12/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-09-01
dot icon20/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon23/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon23/11/2009
Director's details changed for Mrs Shuk Yiu Man on 2009-10-10
dot icon23/11/2009
Director's details changed for Mr Kam Wah Man on 2009-10-10
dot icon23/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/04/2009
Registered office changed on 21/04/2009 from 48 lorne gardens knaphill woking surrey GU21 2QL
dot icon03/04/2009
Return made up to 10/10/08; full list of members
dot icon07/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon07/11/2007
Return made up to 10/10/07; no change of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon24/10/2006
Return made up to 10/10/06; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2005-08-31
dot icon19/10/2005
Return made up to 10/10/05; full list of members
dot icon15/11/2004
Return made up to 10/10/04; full list of members
dot icon22/10/2004
Total exemption small company accounts made up to 2004-08-31
dot icon22/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon17/10/2003
Return made up to 10/10/03; full list of members
dot icon19/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon17/01/2003
Return made up to 10/10/02; full list of members
dot icon18/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon15/10/2001
Return made up to 10/10/01; full list of members
dot icon30/05/2001
Accounts for a small company made up to 2000-08-31
dot icon30/03/2001
Declaration of satisfaction of mortgage/charge
dot icon13/12/2000
Return made up to 10/10/00; full list of members
dot icon29/06/2000
Accounts for a small company made up to 1999-08-31
dot icon18/10/1999
Return made up to 10/10/99; full list of members
dot icon05/06/1999
Accounts for a small company made up to 1998-08-31
dot icon25/11/1998
Secretary's particulars changed;director's particulars changed
dot icon25/11/1998
Registered office changed on 25/11/98 from: 5 knowle gardens west byfleet surrey KT14 6EL
dot icon25/11/1998
Director's particulars changed
dot icon26/10/1998
Return made up to 10/10/98; full list of members
dot icon09/09/1998
Declaration of satisfaction of mortgage/charge
dot icon09/09/1998
Declaration of satisfaction of mortgage/charge
dot icon09/09/1998
Declaration of satisfaction of mortgage/charge
dot icon23/06/1998
Accounts for a small company made up to 1997-08-31
dot icon29/10/1997
Return made up to 10/10/97; no change of members
dot icon29/08/1997
Accounts for a small company made up to 1996-08-31
dot icon04/06/1997
Particulars of mortgage/charge
dot icon07/01/1997
Return made up to 10/10/96; no change of members
dot icon16/08/1996
Registered office changed on 16/08/96 from: 12 mayhurst crescent woking surrey GU22 8DG
dot icon28/06/1996
Accounts for a small company made up to 1995-08-31
dot icon04/06/1996
Particulars of mortgage/charge
dot icon06/03/1996
Particulars of mortgage/charge
dot icon30/10/1995
Return made up to 10/10/95; full list of members
dot icon07/06/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 10/10/94; no change of members
dot icon29/07/1994
Accounts for a small company made up to 1993-08-31
dot icon21/12/1993
Accounts for a small company made up to 1992-08-31
dot icon05/10/1993
Return made up to 10/10/93; no change of members
dot icon27/10/1992
Return made up to 10/10/92; full list of members
dot icon14/08/1992
Accounts for a small company made up to 1991-08-31
dot icon10/12/1991
Return made up to 10/10/91; no change of members
dot icon04/12/1991
Registered office changed on 04/12/91 from: sandringham guildford road woking surrey GU22 7QL
dot icon08/08/1991
Full accounts made up to 1990-08-31
dot icon24/04/1991
Return made up to 09/12/90; no change of members
dot icon11/01/1991
Registered office changed on 11/01/91 from: 7A hill avenue amersham bucks HP6 5BD
dot icon13/03/1990
Full accounts made up to 1989-08-31
dot icon17/01/1990
Return made up to 10/10/89; full list of members
dot icon17/07/1989
Accounting reference date shortened from 31/03 to 31/08
dot icon03/02/1989
Particulars of mortgage/charge
dot icon24/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1988
Resolutions
dot icon10/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/08/1988
Registered office changed on 10/08/88 from: 82 great eastern street london EC2
dot icon03/08/1988
Registered office changed on 03/08/88 from: unit 5031 788/790 finchley rd london NW11 7UR
dot icon10/06/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+10.36 % *

* during past year

Cash in Bank

£134,508.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
418.67K
-
0.00
67.74K
-
2022
1
443.32K
-
0.00
121.88K
-
2023
1
485.58K
-
0.00
134.51K
-
2023
1
485.58K
-
0.00
134.51K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

485.58K £Ascended9.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.51K £Ascended10.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEACON PROPERTY COMPANY LIMITED

BEACON PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 10/06/1988 with the registered office located at 114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LP. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON PROPERTY COMPANY LIMITED?

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BEACON PROPERTY COMPANY LIMITED is currently Active. It was registered on 10/06/1988 .

Where is BEACON PROPERTY COMPANY LIMITED located?

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BEACON PROPERTY COMPANY LIMITED is registered at 114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LP.

What does BEACON PROPERTY COMPANY LIMITED do?

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BEACON PROPERTY COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BEACON PROPERTY COMPANY LIMITED have?

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BEACON PROPERTY COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for BEACON PROPERTY COMPANY LIMITED?

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The latest filing was on 01/10/2025: Change of details for Mr Jason Hilken Man as a person with significant control on 2025-09-30.