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BEACONBRANDS LIMITED

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BEACONBRANDS LIMITED

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Key Data

Status

Dissolved

Company No.

04293991

Incorporation date

26/09/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EECopy
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See on map
Latest events (Record since 26/09/2001)
dot icon09/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon14/04/2022
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 2022-04-14
View PDF (2 pages)
dot icon11/04/2022
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-11
View PDF (2 pages)
dot icon16/02/2022
Declaration of solvency
View PDF (5 pages)
dot icon16/02/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/02/2022
Resolutions
View PDF (1 pages)
dot icon10/02/2022
Registered office address changed from 105 Farringdon Road London EC1R 3BU to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 2022-02-10
View PDF (2 pages)
dot icon10/01/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon20/10/2021
Confirmation statement made on 2021-09-26 with updates
View PDF (4 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon16/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon07/11/2020
Confirmation statement made on 2020-09-26 with updates
View PDF (4 pages)
dot icon06/11/2020
Director's details changed for Mrs Fiona Jacqueline Day on 2020-09-25
View PDF (2 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with updates
View PDF (4 pages)
dot icon26/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with updates
View PDF (4 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-26 with updates
View PDF (4 pages)
dot icon08/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (5 pages)
dot icon01/11/2016
Appointment of Fiona Day as a director on 2016-08-01
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon29/09/2016
Director's details changed for Richard Stephen Rowley on 2016-09-01
View PDF (2 pages)
dot icon29/09/2016
Secretary's details changed for Susan Elizabeth Rowley on 2016-09-01
View PDF (1 pages)
dot icon01/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Director's details changed for Richard Stephen Rowley on 2015-01-20
View PDF (2 pages)
dot icon01/10/2015
Secretary's details changed for Susan Elizabeth Rowley on 2015-01-20
View PDF (1 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/09/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/11/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/09/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/09/2009
Return made up to 26/09/09; full list of members
View PDF (3 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/10/2008
Return made up to 26/09/08; full list of members
View PDF (3 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/12/2007
Registered office changed on 18/12/07 from: prince consort house albert embankment london SE1 7TJ
View PDF (2 pages)
dot icon03/10/2007
Return made up to 26/09/07; full list of members
View PDF (4 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/10/2006
Return made up to 26/09/06; full list of members
View PDF (5 pages)
dot icon30/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/10/2005
Return made up to 26/09/05; full list of members
View PDF (5 pages)
dot icon25/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (0 pages)
dot icon01/10/2004
Return made up to 26/09/04; full list of members
View PDF (5 pages)
dot icon23/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon14/10/2003
Return made up to 26/09/03; full list of members
View PDF (6 pages)
dot icon26/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon25/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2003
Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon02/10/2002
Return made up to 26/09/02; full list of members
View PDF (5 pages)
dot icon21/03/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon02/10/2001
New secretary appointed
View PDF (2 pages)
dot icon02/10/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2001
Director resigned
View PDF (1 pages)
dot icon02/10/2001
Secretary resigned
View PDF (1 pages)
dot icon26/09/2001
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
64.63K
-
0.00
-
-
2021
0
64.63K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

64.63K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 BEACONBRANDS LIMITED

BEACONBRANDS LIMITED is an(a) Dissolved company incorporated on 26/09/2001 with the registered office located at C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONBRANDS LIMITED?

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BEACONBRANDS LIMITED is currently Dissolved. It was registered on 26/09/2001 and dissolved on 09/05/2023.

Where is BEACONBRANDS LIMITED located?

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BEACONBRANDS LIMITED is registered at C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does BEACONBRANDS LIMITED do?

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

What is the latest filing for BEACONBRANDS LIMITED?

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The latest filing was on 09/05/2023: Final Gazette dissolved following liquidation.