BEACON U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

BEACON U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEACON U.K. LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267533. The accounts status is MICRO ENTITY.

BEACON U.K. LIMITED - LONDON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

WINSTON GROSS & CO 32-34
LONDON
NW1 7HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2020 06/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MARK DANIEL MEYER Aug 1951 British Director 1996-11-21 CURRENT
JULIAN MARK DANIEL MEYER Aug 1951 British Secretary 1996-11-21 CURRENT
CARMELLA JANE MEYER Aug 1957 British Director 1997-03-17 UNTIL 2020-10-27 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-10-23 UNTIL 1996-11-21 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-10-23 UNTIL 1996-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merton Worcester Ltd 2018-09-17 London   Ownership of shares 75 to 100 percent
Mr Julian Mark Daniel Meyer 2016-04-06 - 2018-09-17 8/1951 London   Ownership of shares 75 to 100 percent

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THE BOXFORD GROUP LTD. COLCHESTER Active GROUP 70100 - Activities of head offices
PEAKE FRUIT PREPARED LIMITED COLCHESTER Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
CLASSIC PRODUCTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HUBAO & SINOTEX COMPANY LTD LONDON UNITED KINGDOM Dissolved... 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
MEDANA RESTAURANT LIMITED COLCHESTER ENGLAND Active DORMANT 56101 - Licensed restaurants
MERTON WORCESTER LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Beacon U.K. Limited - Filleted accounts 2021-07-23 31-10-2020 £13,430 equity
Beacon U.K. Limited - Filleted accounts 2020-05-02 31-10-2019 £244,929 equity
Beacon U.K. Limited - Filleted accounts 2018-07-11 31-10-2017 £791,674 equity

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