BEACONVIEW SERVICES LIMITED

Key Data

Status

Active

Company No.

03814177

Incorporation date

26/07/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

19/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (5 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

20/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

13/04/2022

Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 2022-04-13

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

29/06/2020

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

View PDF (8 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

19/06/2019

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

View PDF (8 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

24/05/2018

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

View PDF (8 pages)

29/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

16/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

28/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

11/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

22/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

30/04/2015

Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2015-04-30

View PDF (1 pages)

07/10/2014

Termination of appointment of Stephen Charles Evans as a secretary on 2014-09-23

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

24/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

25/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

26/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (3 pages)

02/09/2011

Director's details changed for Simon Hayek on 2011-07-26

View PDF (2 pages)

02/09/2011

Director's details changed for Samuel Hayek on 2011-07-26

View PDF (2 pages)

02/09/2011

Secretary's details changed for Mr Stephen Charles Evans on 2011-07-26

View PDF (1 pages)

28/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Samuel Hayek on 2010-07-26

View PDF (2 pages)

12/08/2010

Director's details changed for Simon Hayek on 2010-07-26

View PDF (2 pages)

20/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

11/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

29/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

28/08/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

04/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

28/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

21/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

11/09/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

21/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

26/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

29/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

20/04/2005

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

01/02/2005

Registered office changed on 01/02/05 from: cedar house 698 green lanes winchmore hill london N21 3RD

View PDF (1 pages)

16/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/10/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

08/10/2003

New director appointed

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

12/03/2003

New secretary appointed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/02/2003

Registered office changed on 18/02/03 from: 144 great north way london NW4 1EH

View PDF (1 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Return made up to 26/07/02; full list of members

View PDF (11 pages)

05/12/2001

Full accounts made up to 2001-06-30

View PDF (7 pages)

28/07/2001

Return made up to 26/07/01; full list of members

View PDF (10 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

15/01/2001

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

08/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

16/05/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Registered office changed on 13/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

26/07/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-13.41 % *

* during past year

Cash in Bank

£47,668.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
205.22K
-
0.00
55.05K
-

2022
2
197.44K
-
0.00
47.67K
-

2022
2
197.44K
-
0.00
47.67K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

197.44K £-3.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.67K £-13.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayek, Simon	Director	20/02/2003 - Present	3
Hayek, Samuel	Director	20/02/2003 - Present	34
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	25/07/1999 - 29/09/1999	4893
Mr Stephen Charles Evans	Director	30/01/2003 - 19/02/2003	2
Lipman, Larry Glenn	Director	29/09/1999 - 30/01/2003	146

Persons with Significant Control

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

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Description

About BEACONVIEW SERVICES LIMITED

BEACONVIEW SERVICES LIMITED is an(a) Active company incorporated on 26/07/1999 with the registered office located at Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONVIEW SERVICES LIMITED?

BEACONVIEW SERVICES LIMITED is currently Active. It was registered on 26/07/1999 .

Where is BEACONVIEW SERVICES LIMITED located?

BEACONVIEW SERVICES LIMITED is registered at Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW.

What does BEACONVIEW SERVICES LIMITED do?

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

How many employees does BEACONVIEW SERVICES LIMITED have?

BEACONVIEW SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for BEACONVIEW SERVICES LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-07-26 with updates.