BEACON SERVICES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04549511

Incorporation date

01/10/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

11/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2023

Application to strike the company off the register

View PDF (1 pages)

05/10/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

16/03/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/11/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

08/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

27/04/2018

Consolidation of shares on 2014-01-14

View PDF (6 pages)

26/03/2018

Change of details for Mr Peter Charles Baldwin Lash as a person with significant control on 2018-03-22

View PDF (2 pages)

23/03/2018

Cessation of Peter Charles Baldwin Lash as a person with significant control on 2018-03-22

View PDF (1 pages)

23/03/2018

Notification of Peter Charles Baldwin Lash as a person with significant control on 2018-03-22

View PDF (2 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (5 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

06/11/2015

Termination of appointment of Antony Lash as a secretary on 2015-10-28

View PDF (1 pages)

05/11/2015

Appointment of Mr Peter Charles Baldwin Lash as a secretary on 2015-10-28

View PDF (2 pages)

20/10/2015

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

View PDF (7 pages)

20/10/2015

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

View PDF (4 pages)

07/11/2014

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

View PDF (7 pages)

13/10/2014

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

View PDF (4 pages)

30/01/2014

Certificate of change of name

View PDF (2 pages)

30/01/2014

Change of name notice

View PDF (2 pages)

27/01/2014

Consolidation of shares on 2014-01-14

View PDF (5 pages)

27/01/2014

Resolutions

View PDF (20 pages)

03/12/2013

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

View PDF (6 pages)

08/10/2013

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

View PDF (4 pages)

27/11/2012

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

View PDF (6 pages)

08/11/2012

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

View PDF (14 pages)

05/11/2012

Appointment of Antony Lash as a secretary

View PDF (3 pages)

31/10/2012

Termination of appointment of Marion Lash as a secretary

View PDF (2 pages)

02/01/2012

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

View PDF (5 pages)

14/11/2011

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

View PDF (14 pages)

07/12/2010

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

View PDF (6 pages)

07/10/2010

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

View PDF (14 pages)

20/01/2010

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

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

28/04/2009

Registered office changed on 28/04/2009 from fleet court, stinsford road poole dorset BH17 0NF

View PDF (1 pages)

25/11/2008

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

View PDF (9 pages)

20/08/2008

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

View PDF (7 pages)

29/03/2008

S-div

View PDF (1 pages)

29/03/2008

Resolutions

View PDF (1 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

11/10/2007

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

View PDF (2 pages)

04/07/2007

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

View PDF (5 pages)

11/11/2006

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

View PDF (5 pages)

30/10/2006

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

View PDF (2 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

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

View PDF (2 pages)

29/11/2005

Registered office changed on 29/11/05 from: fleet court stinsford road poole dorset BH17 0NF

View PDF (1 pages)

09/09/2005

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

View PDF (6 pages)

18/02/2005

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

View PDF (5 pages)

18/02/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

04/01/2005

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

20/10/2004

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

View PDF (6 pages)

19/02/2004

Registered office changed on 19/02/04 from: princecroft redman fleet court new fields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

31/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

31/10/2003

New secretary appointed

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Registered office changed on 03/07/03 from: 76A belsize lane london NW3 5BJ

View PDF (1 pages)

26/10/2002

Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Registered office changed on 26/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.93 % *

* during past year

Cash in Bank

£427.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
1
264.91K
-
0.00
606.02K
-

2022
1
442.00
-
0.00
427.00
-

2022
1
442.00
-
0.00
427.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

442.00 £-99.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

427.00 £-99.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/10/2002 - 01/10/2002	16826
Combined Nominees Limited	Nominee Director	01/10/2002 - 01/10/2002	7286
Mr Peter Charles Baldwin Lash	Director	01/10/2002 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/10/2002 - 01/10/2002	16826
Lash, Marion	Secretary	01/09/2003 - 23/12/2011	-

Persons with Significant Control

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

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Description

About BEACON SERVICES (EUROPE) LIMITED

BEACON SERVICES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. There are currently 2 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 SERVICES (EUROPE) LIMITED?

BEACON SERVICES (EUROPE) LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 11/04/2023.

Where is BEACON SERVICES (EUROPE) LIMITED located?

BEACON SERVICES (EUROPE) LIMITED is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does BEACON SERVICES (EUROPE) LIMITED do?

BEACON SERVICES (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEACON SERVICES (EUROPE) LIMITED have?

BEACON SERVICES (EUROPE) LIMITED had 1 employees in 2022.

What is the latest filing for BEACON SERVICES (EUROPE) LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.