BEACONS PLACE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BEACONS PLACE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEACONS PLACE LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: SC309904. The accounts status is SMALL and accounts are next due on 31/03/2024.

BEACONS PLACE LIMITED - EDINBURGH

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 / 6 30/06/2022 31/03/2024

Registered Office

BUILDING 1,
EDINBURGH
EH3 8RY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PBN KEARNEY LIMITED (until 25/03/2015)
SF 3066 LIMITED (until 02/03/2007)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK KEARNEY Jan 1954 British Director 2007-02-01 CURRENT
MR CHRISTOPHER KEARNEY Jul 1984 Irish Director 2023-11-01 CURRENT
SF SECRETARIES LIMITED Corporate Secretary 2006-10-10 UNTIL 2007-02-01 RESIGNED
MR HUGH ROBERT HARPER WILSON Feb 1965 British Director 2007-02-01 UNTIL 2023-12-31 RESIGNED
MR DAMIAN MITCHELL Aug 1977 Irish Director 2010-01-04 UNTIL 2023-12-31 RESIGNED
BRIAN FRANCIS MCCONVILLE Jun 1961 Irish Director 2007-02-01 UNTIL 2007-08-21 RESIGNED
MR PETER MCCARTNEY Sep 1971 British Director 2008-01-01 UNTIL 2017-11-27 RESIGNED
MR NEIL ROBERT ADAIR Jun 1962 British Director 2007-02-01 UNTIL 2013-03-01 RESIGNED
MR HUGH ROBERT HARPER WILSON Feb 1965 British Secretary 2007-02-01 UNTIL 2023-12-31 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilmona Property Limited 2016-04-06 Belfast   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
KILMONA PROPERTY LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
M.J.M. MARINE LIMITED NEWRY Active FULL 31090 - Manufacture of other furniture
CDC (NI) LTD BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ANNANPAT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOUGHVIEW LEISURE GROUP LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
KILMONA PRIVATE EQUITY LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
KILMONA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
SAVOY CENTRE INVESTMENTS LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE END PROPERTY LIMITED CARRICKFERGUS NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BALLYHAMPTON LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANYON PLACE LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PBN WINEWORLD LIMITED BELFAST ... SMALL 47250 - Retail sale of beverages in specialised stores
ABV CASH & CARRY LIMITED BELFAST ... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AV MANAGEMENT LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CAUSEWAY ASSET MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ADDED VALUE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MJM PEARL LTD NEWRY Active SMALL 68209 - Other letting and operating of own or leased real estate
LANYON HOMES NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
KILMONA FAIRDOWN LIMITED BELFAST NORTHERN IRELAND Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Beacons Place Limited Filleted accounts for Companies House (small and micro) 2024-03-22 30-06-2023 £224 Cash £267,898 equity
Beacons Place Limited Filleted accounts for Companies House (small and micro) 2023-03-14 30-06-2022 £319 Cash £267,993 equity
Beacons Place Limited Filleted accounts for Companies House (small and micro) 2022-03-16 30-06-2021 £409 Cash £268,083 equity
Beacons Place Limited Filleted accounts for Companies House (small and micro) 2021-05-07 30-06-2020 £490 Cash £268,164 equity
Beacons Place Limited Filleted accounts for Companies House (small and micro) 2020-03-26 30-06-2019 £5,470 Cash £268,244 equity

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OBROC GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PATRICK ROGERS ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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