BEACONVIEW SERVICES LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

BEACONVIEW SERVICES LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
BEACONVIEW SERVICES LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03814177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BEACONVIEW SERVICES LIMITED - POTTERS BAR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 2C, BROSNAN HOUSE
POTTERS BAR
EN6 1BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL HAYEK Aug 1953 British Director 2003-02-20 CURRENT
SIMON HAYEK Mar 1949 British Director 2003-02-20 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-09-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-07-26 UNTIL 1999-09-30 RESIGNED
LARRY GLENN LIPMAN Sep 1956 British Director 1999-09-30 UNTIL 2003-01-31 RESIGNED
MR STEPHEN CHARLES EVANS Mar 1952 British Director 2003-01-31 UNTIL 2003-02-20 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 1999-09-30 UNTIL 2003-01-31 RESIGNED
MARILYN WAISMAN South African Secretary 2003-01-31 UNTIL 2003-02-20 RESIGNED
MR STEPHEN CHARLES EVANS Mar 1952 British Secretary 2003-02-20 UNTIL 2014-09-23 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 1999-09-30 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Hayek 2016-07-26 8/1953 Potters Bar   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID GLASS ASSOCIATES LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
3A-D HEATH HURST ROAD LIMITED Active DORMANT 74990 - Non-trading company
BIZSPACE TRADING LIMITED FINCHLEY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BIZSPACE INVESTMENTS LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARGENTWOOD LIMITED LONDON Dissolved... DORMANT 7011 - Development & sell real estate
BIZSPACE SOUTHERN LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CFC 27 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CFC 26 LIMITED BARNET UNITED KINGDOM Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BIZSPACE (NE) LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED FINCHLEY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CFC 40 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CFC 42 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CFC 43 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
30-32 FRIERN PARK MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CFC 48 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CFC 46 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CFC 53 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CFC 51 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Beaconview Services Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 30-09-2022 £47,668 Cash £197,444 equity
Beaconview Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 30-09-2021 £55,050 Cash £205,223 equity
Beaconview Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £4,601 Cash £201,506 equity
Beaconview Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £4,707 Cash £201,557 equity
Beaconview Services Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 30-09-2018 £2,764 Cash £201,584 equity
Beaconview Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 30-09-2017 £1,997 Cash £20,657 equity

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