BEACONPOINT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05821489

Incorporation date

18/05/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

19/12/2025

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

31/10/2024

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

08/02/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

17/05/2022

Registered office address changed from C/O Byrne Palmer & Co 14 Queens Road Hersham Walton on Thames Surrey KT12 5LS to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2022-05-17

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

29/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

23/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

18/05/2016

Secretary's details changed for Mrs Susan Elizabeth Huxtable on 2016-05-18

View PDF (1 pages)

18/05/2016

Director's details changed for Michael John Huxtable on 2016-05-18

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

22/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Michael John Huxtable on 2010-05-18

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/07/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

11/06/2008

Return made up to 18/05/08; no change of members

View PDF (6 pages)

13/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/06/2007

Return made up to 18/05/07; full list of members

View PDF (6 pages)

22/06/2006

Certificate of change of name

View PDF (3 pages)

20/06/2006

Ad 12/06/06--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

20/06/2006

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

08/06/2006

Registered office changed on 08/06/06 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (16 pages)

07/06/2006

Resolutions

View PDF (3 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

18/05/2006

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/05/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
159.67K
-
0.00
-
-

2022
0
160.37K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/05/2006 - 25/05/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/05/2006 - 25/05/2006	36021
Huxtable, Michael John	Director	25/05/2006 - Present	1
Huxtable, Susan Elizabeth	Secretary	25/05/2006 - 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BEACONPOINT PROPERTIES LIMITED

BEACONPOINT PROPERTIES LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. 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 BEACONPOINT PROPERTIES LIMITED?

BEACONPOINT PROPERTIES LIMITED is currently Active. It was registered on 18/05/2006 .

Where is BEACONPOINT PROPERTIES LIMITED located?

BEACONPOINT PROPERTIES LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does BEACONPOINT PROPERTIES LIMITED do?

BEACONPOINT PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEACONPOINT PROPERTIES LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-09-30.