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Company Information for

THE NEW BEACON EDUCATIONAL TRUST LIMITED

The New Beacon, Brittains Lane, Sevenoaks, KENT, TN13 2PB,

Company Registration Number

00951855

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About The New Beacon Educational Trust Ltd

THE NEW BEACON EDUCATIONAL TRUST LIMITED was founded on 1969-04-10 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". The New Beacon Educational Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE NEW BEACON EDUCATIONAL TRUST LIMITED

The New Beacon Brittains Lane Sevenoaks KENT TN13 2PB Other companies in SE1

Filing Information

Company Number		00951855
Company ID Number		00951855
Date formed		1969-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-08-31
Account next due		2023-05-31
Latest return		2021-12-06
Return next due		2022-12-20
Type of accounts		FULL

Last Datalog update:	2023-05-02 23:59:47
Primary Source:	Companies House

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Company Officers of THE NEW BEACON EDUCATIONAL TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON HALL	Director	2013-10-17
ANDREW HEDGER	Director	2017-11-16
MICHAEL DENNIS MCLEAN HILL	Director	2016-11-14
LIONEL WILLIAM GRAHAM KEVIS	Director	2005-11-24
MARIE LOUISE KINSLER	Director	2013-10-17
KATHARINE LONG	Director	2011-11-24
THOMAS PATRICK MACGREGOR	Director	2017-11-16
ROBERT HOWARD PEARL	Director	2009-11-19
NICKI PERRY	Director	2018-02-19
JAMES THORNE	Director	2014-11-20
KATHRYN MARY TSANG	Director	2014-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THERESA MARY FRENCH	Director	2008-02-26	2018-08-01
TIMOTHY HUGH PENZER HAYNES	Director	2009-11-19	2018-08-01
GARY MICHAEL DAVISON	Director	2011-11-24	2017-02-20
RUPERT HOWARD MILTON HORNER	Director	2002-11-22	2016-08-12
PHILIPPA MARJORIE SMITH	Company Secretary	2014-11-17	2016-03-01
BRENDA MARGARET BENNETT	Company Secretary	2000-10-19	2014-08-31
MICHAEL CATHEL FALLON	Director	2006-11-15	2013-06-30
CHARLES ALEXANDER GORDON	Director	1993-05-20	2011-08-31
DAVID JOHN COLDMAN	Director	2006-11-15	2010-11-18
SARAH JANE DUNNETT	Director	1999-11-26	2008-12-31
RONALD HUNTER EDMONDSON	Director	1998-02-19	2006-11-15
ANTHONY FLEMING	Director	1999-02-25	2004-11-24
CHRISTINE MARGARET HUGHES	Director	1993-02-18	2003-11-20
GILLIAN PATRICIA ENA DAVISON	Director	1990-12-06	2000-12-03
JANE MADDERSON	Company Secretary	1999-10-21	2000-10-19
ANTHONY THOMAS WEBB	Company Secretary	1999-05-20	1999-10-21
ANTHONY THOMAS WEBB	Company Secretary	1997-11-19	1999-10-21
SARAH ANNE ARNOTT	Director	1990-12-06	1999-10-21
LUCIA MARY PYKE	Company Secretary	1998-02-19	1999-05-20
PETER GERALD HILL	Director	1990-12-06	1998-11-25
MIRIAM ROSE WEDLAKE	Company Secretary	1991-04-30	1997-11-19
JAMES ANTHONY DERIAZ CROFT	Director	1990-12-06	1996-11-22
NIGEL JOHN GILBERT	Director	1990-12-06	1995-11-30
BETTY JOAN TALBOT	Company Secretary	1990-12-06	1991-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW HEDGER	HAY FIELDING WARRANTY LIMITED	Director	2017-11-22	CURRENT	2015-07-01	Active - Proposal to Strike off
ANDREW HEDGER	SHUS HOLDINGS LTD	Director	2017-07-05	CURRENT	2016-12-01	Active
ANDREW HEDGER	STAPLE HALL UNDERWRITING SERVICES LIMITED	Director	2013-02-06	CURRENT	2008-03-03	Active
ANDREW HEDGER	VVI LTD	Director	2012-10-22	CURRENT	2012-10-22	Dissolved 2015-02-24
ANDREW HEDGER	BELLARMINE LTD	Director	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off
ANDREW HEDGER	LIME STREET PARTNERS LIMITED	Director	2007-01-12	CURRENT	2007-01-12	Active
LIONEL WILLIAM GRAHAM KEVIS	THE LANCING COLLEGE CHAPEL TRUST	Director	2005-09-01	CURRENT	2005-07-28	Active
ROBERT HOWARD PEARL	NACRE UK LIMITED	Director	2004-07-09	CURRENT	2004-07-05	Active
JAMES THORNE	UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY	Director	2016-02-01	CURRENT	2016-02-01	Active
JAMES THORNE	SANTOS SABAH BLOCK R LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Liquidation
JAMES THORNE	SANTOS SABAH BLOCK S LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Dissolved 2017-03-21
JAMES THORNE	SANTOS (UK) LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
JAMES THORNE	SANTOS SANGU FIELD LIMITED	Director	2010-12-17	CURRENT	2003-08-22	Active
JAMES THORNE	SANTOS BANGLADESH LIMITED	Director	2010-04-01	CURRENT	1971-04-14	Active
JAMES THORNE	TYROLESE (658) LIMITED	Director	2008-12-21	CURRENT	2008-12-21	Dissolved 2013-10-15
KATHRYN MARY TSANG	BEACON COMPLIANCE SERVICES LTD	Director	2012-02-29	CURRENT	2012-02-29	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-09		SECOND GAZETTE not voluntary dissolution
2022-10-11		Voluntary dissolution strike-off suspended
2022-10-11	SOAS(A)	Voluntary dissolution strike-off suspended
2022-09-20		FIRST GAZETTE notice for voluntary strike-off
2022-09-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-13		Application to strike the company off the register
2022-09-13	DS01	Application to strike the company off the register
2022-04-22	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2021-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWIN PRIORY
2021-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-02-19	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2021-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-07-20	AP03	Appointment of Mrs Laura Alice Butterworth as company secretary on 2020-07-01
2020-02-18	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA MARY FRENCH
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONG
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2019-02-15	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-12	CH01	Director's details changed for Mr James Edwin Priory on 2018-11-12
2018-11-12	AP01	DIRECTOR APPOINTED MR JAMES EDWIN PRIORY
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE KINSLER
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA FRENCH
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNES
2018-02-23	AP01	DIRECTOR APPOINTED DR NICKI PERRY
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-18	CH01	Director's details changed for Mr Thomas Patrick Macgregor on 2017-12-18
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARK WANDLESS
2017-12-11	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-11-27	CH01	Director's details changed for Mr Thomas Patrick Macgregor on 2017-11-27
2017-11-27	AP01	DIRECTOR APPOINTED MR THOMAS PATRICK MACGREGOR
2017-11-27	AP01	DIRECTOR APPOINTED MR ANDREW HEDGER
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HOWARD PEARL / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY TSANG / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNE / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LONG / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE LOUISE KINSLER / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIONEL WILLIAM GRAHAM KEVIS / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MCLEAN HILL / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH PENZER HAYNES / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON HALL / 25/10/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY FRENCH / 25/10/2017
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHRYN LESSEPS
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DAVISON
2016-12-17	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-14	AP01	DIRECTOR APPOINTED MR MICHAEL DENNIS MCLEAN HILL
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY WESTON
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT HORNER
2016-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIPPA SMITH
2015-12-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-12-29	RES01	ALTER ARTICLES 19/11/2015
2015-12-22	AR01	06/12/15 NO MEMBER LIST
2015-12-12	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-12	AR01	06/12/14 NO MEMBER LIST
2014-11-27	AP01	DIRECTOR APPOINTED MR JAMES THORNE
2014-11-27	AP01	DIRECTOR APPOINTED MRS LUCY PETRONELLA WESTON
2014-11-27	AP01	DIRECTOR APPOINTED MRS KATHRYN MARY TSANG
2014-11-17	AP03	SECRETARY APPOINTED MRS PHILIPPA MARJORIE SMITH
2014-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDA BENNETT
2013-12-11	AR01	06/12/13 NO MEMBER LIST
2013-12-04	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-10-22	AP01	DIRECTOR APPOINTED MR. SIMON HALL
2013-10-22	AP01	DIRECTOR APPOINTED MS MARIE LOUISE KINSLER
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA SHEPHERD BARON
2013-08-02	ANNOTATION	Clarification
2013-08-02	RP04	SECOND FILING FOR FORM TM01
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA SHEPHERD BARON
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON
2013-01-07	AR01	06/12/12 NO MEMBER LIST
2012-11-27	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2011-12-21	AR01	06/12/11 NO MEMBER LIST
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHEADON
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON
2011-11-29	AP01	DIRECTOR APPOINTED MR. GARY MICHAEL DAVISON
2011-11-25	AP01	DIRECTOR APPOINTED MRS KATHARINE LONG
2011-11-25	AP01	DIRECTOR APPOINTED MRS. CATHRYN JANE LESSEPS
2010-12-17	AR01	06/12/10 NO MEMBER LIST
2010-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLDMAN
2010-11-25	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-24	AP01	DIRECTOR APPOINTED MR. JOHN MARK WANDLESS
2010-01-20	AR01	06/12/09 NO MEMBER LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WHEADON / 06/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY SHEPHERD BARON / 06/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIONEL WILLIAM GRAHAM KEVIS / 06/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOWARD MILTON HORNER / 06/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER GORDON / 06/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY FRENCH / 06/12/2009
2010-01-19	AP01	DIRECTOR APPOINTED MR. TIMOTHY HUGH PENZER HAYNES
2010-01-19	AP01	DIRECTOR APPOINTED MR. ROBERT HOWARD PEARL
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY NEWEY
2010-01-09	RES01	ADOPT MEM AND ARTS 19/11/2009
2009-12-31	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR SARA TOZZI
2009-03-18	363a	ANNUAL RETURN MADE UP TO 06/12/08
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR SARAH DUNNETT
2008-11-19	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-05-09	288a	DIRECTOR APPOINTED THERESA MARY FRENCH
2008-03-17	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HORNER / 26/02/2008
2008-01-22	363s	ANNUAL RETURN MADE UP TO 06/12/07
2007-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-10	363s	ANNUAL RETURN MADE UP TO 06/12/06
2006-12-21	288b	DIRECTOR RESIGNED
2006-12-21	288b	DIRECTOR RESIGNED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-01	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-09	288a	NEW DIRECTOR APPOINTED
2005-12-22	288b	DIRECTOR RESIGNED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-21	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-07	363(288)	DIRECTOR RESIGNED
2005-12-07	363s	ANNUAL RETURN MADE UP TO 06/12/05
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to THE NEW BEACON EDUCATIONAL TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE NEW BEACON EDUCATIONAL TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-01-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-05-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1977-09-14	Outstanding	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NEW BEACON EDUCATIONAL TRUST LIMITED

Intangible Assets

Patents

We have not found any records of THE NEW BEACON EDUCATIONAL TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NEW BEACON EDUCATIONAL TRUST LIMITED

Trademarks

We have not found any records of THE NEW BEACON EDUCATIONAL TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NEW BEACON EDUCATIONAL TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE NEW BEACON EDUCATIONAL TRUST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE NEW BEACON EDUCATIONAL TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NEW BEACON EDUCATIONAL TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE NEW BEACON EDUCATIONAL TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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