BEACON HEIGHTS EXMOUTH LIMITED - W MIDLANDS


Company Profile Company Filings

Overview

BEACON HEIGHTS EXMOUTH LIMITED is a Private Limited Company from W MIDLANDS and has the status: Active.
BEACON HEIGHTS EXMOUTH LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEACON HEIGHTS EXMOUTH LIMITED - W MIDLANDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15-17 CHURCH STREET
W MIDLANDS
DY8 1LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL MAX LEE Mar 1948 British Director 2006-07-11 CURRENT
MR SIMON THOMAS Nov 1964 British Director 2022-08-18 CURRENT
BRIDGET LEE Jan 1950 Other Director 2006-07-11 UNTIL 2022-08-18 RESIGNED
BRIDGET LEE Jan 1950 Other Secretary 2006-07-11 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Thomas 2022-08-18 11/1964 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs. Bridget Helen Lee 2016-04-06 - 2022-08-18 1/1950 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Russell Max Lee 2016-04-06 - 2021-07-08 3/1948 Exmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESTEAD HOMES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DUNSINANE MANAGEMENT (EXMOUTH) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Beacon Heights Exmouth Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-02 31-03-2023 £2 equity
Beacon Heights Exmouth Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-03-2022 £2 equity
Beacon Heights Exmouth Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-03-2021 £2 equity
Accounts filed on 31-03-2020 2020-07-22 31-03-2020 £2 Cash £2 equity
Accounts filed on 31-03-2019 2019-06-11 31-03-2019 £2 Cash £2 equity
Accounts filed on 31-03-2018 2018-07-04 31-03-2018 £2 Cash £2 equity
Accounts filed on 31-03-2017 2017-07-28 31-03-2017 £2 Cash £2 equity
Accounts filed on 31-03-2016 2016-09-14 31-03-2016 £2 Cash £2 equity
Accounts filed on 31-03-2015 2015-05-19 31-03-2015 £2 Cash £2 equity

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