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BEAKON REWARDS LIMITED

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BEAKON REWARDS LIMITED

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Key Data

Status

Dissolved

Company No.

05023467

Incorporation date

22/01/2004

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

3 The Courtyard Harris Busines Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJCopy
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See on map
Latest events (Record since 22/01/2004)
dot icon18/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon23/02/2023
Liquidators' statement of receipts and payments to 2022-12-16
View PDF (7 pages)
dot icon04/01/2022
Registered office address changed from 8 Sunningdale Avenue Perton Wolverhampton Staffordshire WV6 7YR to 3 the Courtyard Harris Busines Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2022-01-04
View PDF (2 pages)
dot icon04/01/2022
Declaration of solvency
View PDF (5 pages)
dot icon04/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/01/2022
Resolutions
View PDF (1 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/03/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon28/07/2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 8 Sunningdale Avenue Perton Wolverhampton Staffordshire WV6 7YR on 2015-07-28
View PDF (1 pages)
dot icon25/06/2015
Auditor's resignation
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon29/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon18/07/2013
Director's details changed for Mark Hackett on 2013-07-18
View PDF (2 pages)
dot icon07/03/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon23/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon09/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon15/06/2010
Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS on 2010-06-15
View PDF (1 pages)
dot icon19/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon22/01/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon01/02/2008
Return made up to 22/01/08; no change of members
View PDF (7 pages)
dot icon19/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon09/02/2007
Return made up to 22/01/07; full list of members
View PDF (7 pages)
dot icon16/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon31/01/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon15/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon17/03/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon01/02/2005
Return made up to 22/01/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Ad 22/01/04--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon11/02/2004
New director appointed
View PDF (2 pages)
dot icon11/02/2004
New director appointed
View PDF (2 pages)
dot icon11/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/02/2004
Registered office changed on 11/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
View PDF (1 pages)
dot icon30/01/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
Secretary resigned
View PDF (1 pages)
dot icon22/01/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAKON REWARDS LIMITED

BEAKON REWARDS LIMITED is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at 3 The Courtyard Harris Busines Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There is currently no 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 BEAKON REWARDS LIMITED?

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BEAKON REWARDS LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 18/08/2023.

Where is BEAKON REWARDS LIMITED located?

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BEAKON REWARDS LIMITED is registered at 3 The Courtyard Harris Busines Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does BEAKON REWARDS LIMITED do?

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BEAKON REWARDS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BEAKON REWARDS LIMITED?

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The latest filing was on 18/08/2023: Final Gazette dissolved following liquidation.