Active - Proposal to Strike off
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Home > England & Wales Companies > BEACONTREE PLAZA LIMITED
Company Information for BEACONTREE PLAZA LIMITED
12A PRINCES GATE MEWS, LONDON, SW7 2PS,
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Company Registration Number
 02175586 Private Limited Company
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Company Overview
About Beacontree Plaza Ltd
BEACONTREE PLAZA LIMITED was founded on 1987-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beacontree Plaza Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| BEACONTREE PLAZA LIMITED | |
| Legal Registered Office | |
| 12A PRINCES GATE MEWS LONDON SW7 2PS Other companies in M1 | |
Filing Information
| Company Number | 02175586 | |
|---|---|---|
| Company ID Number | 02175586 | |
| Date formed | 1987-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-05-19 08:02:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONTREE PLAZA LIMITED
|
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Company Officers of BEACONTREE PLAZA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ANTHONY THOMAS |
||
PETER ANTHONY THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BRIAN BIRCH SHEPPARD |
Director | ||
BRIAN STEPHEN SHEPPARD |
Director | ||
MARTIN JOHN WILBRAHAM |
Director | ||
KEVIN RICHARD KAYE |
Company Secretary | ||
GEORGE ERNEST ALLMAN |
Company Secretary | ||
DUNCAN STEWART BALME |
Company Secretary | ||
GEORGE ERNEST ALLMAN |
Company Secretary | ||
ELLIS BOR |
Director | ||
MAURICE CLIFFORD WEBB |
Director | ||
KENNETH JOHN PENNILL |
Company Secretary | ||
JOHN ASHTON WOOD |
Director | ||
COLIN LAIRD WALKER-ROBSON |
Company Secretary | ||
ROGER ISAAC |
Director | ||
RICHARD JEREMY IAN MAIS |
Director | ||
COLIN LAIRD WALKER-ROBSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARETHRIFT LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
| FILEGLOW LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
| SAINTCLOSE LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1971-11-03 | Active - Proposal to Strike off | |
| MANCHESTER & LONDON SECURITIES LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| ZEALGATE LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
| NEIL FERGUSSON LTD | Company Secretary | 2008-12-30 | CURRENT | 1978-12-12 | Active - Proposal to Strike off | |
| MC PARTNERS NETWORK LTD | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
| GALL & EKE HOLDINGS LTD | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| THE BARNS AT PIGGOTTS HALL LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| M&M PADDINGTON LTD | Company Secretary | 2006-07-28 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 2 LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 3 LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| MOSLEY STREET SECURITIES LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| PACTOLUS UK LTD | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2018-07-31 | |
| PACTOLUS EASTERN EUROPEAN PROPERTY LTD | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2018-07-31 | |
| MIDAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1984-10-01 | Active - Proposal to Strike off | |
| EASYSHARE LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| UNICORN STOW UNITS LTD | Company Secretary | 2002-09-10 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| MIDAS NOMINEES LTD | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| THE UNICORN SERVICED APARTSUITES LTD | Company Secretary | 2002-07-22 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD | Company Secretary | 2002-05-14 | CURRENT | 1999-12-15 | Active | |
| MIDAS INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-12 | CURRENT | 1984-10-01 | Active - Proposal to Strike off | |
| DARETHRIFT LIMITED | Director | 2015-08-31 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
| THE BARNS AT PIGGOTTS HALL LTD | Director | 2015-08-31 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| GALL & EKE HOLDINGS LTD | Director | 2015-08-31 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| THE UNICORN SERVICED APARTSUITES LTD | Director | 2015-08-31 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| PACTOLUS UK LTD | Director | 2015-08-31 | CURRENT | 2005-03-07 | Dissolved 2018-07-31 | |
| M&M DEVELOPMENT PROPERTY 3 LTD | Director | 2015-08-31 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| MANCHESTER, LONDON & GLOBAL INVESTMENT LTD | Director | 2015-08-31 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY LTD | Director | 2015-08-31 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| MANCHESTER & LONDON SECURITIES LIMITED | Director | 2015-08-31 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| BRYPORT ASSETS MANAGEMENT LIMITED | Director | 2015-08-31 | CURRENT | 1960-07-20 | Active - Proposal to Strike off | |
| BEACONBRANCH LIMITED | Director | 2015-08-31 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
| MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED | Director | 2015-08-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| M&M PADDINGTON LTD | Director | 2015-08-31 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| EASYSHARE LIMITED | Director | 2015-08-31 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| MIDAS NOMINEES LTD | Director | 2015-08-31 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| PACTOLUS EASTERN EUROPEAN PROPERTY LTD | Director | 2015-08-31 | CURRENT | 2004-12-03 | Dissolved 2018-07-31 | |
| MOSLEY STREET SECURITIES LTD | Director | 2015-08-31 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| ZEALGATE LIMITED | Director | 2015-08-31 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
| NEIL FERGUSSON LTD | Director | 2015-08-31 | CURRENT | 1978-12-12 | Active - Proposal to Strike off | |
| UNICORN STOW UNITS LTD | Director | 2015-08-15 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 2 LTD | Director | 2015-08-05 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| TIGON SERVICES LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY THOMAS | |
| TM02 | Termination of appointment of Peter Anthony Thomas on 2019-11-12 | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD | |
| PSC07 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2nd Floor Arthur House, Chorlton Street Manchester Lancashire M1 3FH | |
| AD03 | Registers moved to registered inspection location of 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN BIRCH SHEPPARD | |
| AP01 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 19/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 22/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 22/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY THOMAS / 22/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 19/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 16/11/2009 | |
| 288a | DIRECTOR APPOINTED MR MARK SHEPPARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WILBRAHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEVIN KAYE | |
| 288a | SECRETARY APPOINTED PETER THOMAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED KEVIN RICHARD KAYE | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEORGE ALLMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 08/12/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 08/12/98 TO 31/07/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BEACONTREE PLAZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEACONTREE PLAZA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| MEMORANDUM OF DEPOSIT AND CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| DEED OF MORTGAGE | Outstanding | SINGER & FRIEDLANDER LIMITED(AS AGENT BANK AND SECURITY TRUSTEE FOR THE LENDERS) | |
| CLAWBACK CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED(AS AGENT BANK & SECURITY TRUSTEE FOR THE LENDERS) | |
| GUARANTEE AND DEBENTURE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| LEGAL CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
| LEGAL CHARGE | Satisfied | ELECTRA PROPERTY FINANCE LIMITED | |
| ASSIGNMENT | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
| FLOATING CHARGE | Satisfied | CLARKE NICKOLLS & COOMBS PLC | |
| DEBENTURE | Satisfied | ELECTRA PROPERTY FINANCE LIMITED | |
| ASSIGNMENT | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA |
Filed Financial Reports
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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 BEACONTREE PLAZA LIMITED
Intangible Assets
Patents
We have not found any records of BEACONTREE PLAZA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEACONTREE PLAZA LIMITED
Income
Government Income
We have not found government income sources for BEACONTREE PLAZA 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 (74990 - Non-trading company) as BEACONTREE PLAZA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEACONTREE PLAZA 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 BEACONTREE PLAZA 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 BEACONTREE PLAZA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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