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Home > England & Wales Companies > BEACON PROPERTY COMPANY LIMITED
Company Information for

BEACON PROPERTY COMPANY LIMITED

114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP,
Company Registration Number
02266606
Private Limited Company
Active

Company Overview

About Beacon Property Company Ltd
BEACON PROPERTY COMPANY LIMITED was founded on 1988-06-10 and has its registered office in Westcliff On Sea. The organisation's status is listed as "Active". Beacon Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON PROPERTY COMPANY LIMITED
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 02266606
Company ID Number 02266606
Date formed 1988-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON PROPERTY COMPANY LIMITED
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Companies with same name BEACON PROPERTY COMPANY LIMITED
The following companies were found which have the same name as BEACON PROPERTY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON PROPERTY COMPANY PTY LTD Active Company formed on the 2018-09-27

Company Officers of BEACON PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHUK YIU MAN
 Company Secretary 1991-10-10
KAM WAH MAN
 Director 1991-10-10
SHUK YIU MAN
 Director 1991-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUK YIU MAN OCEAN FISH BAR SURREY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-05-02Change of details for Mrs Shuk Yiu Man as a person with significant control on 2024-05-02
2023-09-27Change of details for Mrs Shuk Yiu Man as a person with significant control on 2023-09-14
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON HILKEN MAN
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-2131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-27PSC07CESSATION OF KAM WAH MAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KAM WAH MAN
2021-04-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHUK YIU MAN / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAM WAH MAN / 02/12/2015
2015-10-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-29AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0110/10/12 ANNUAL RETURN FULL LIST
2011-11-02AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0110/10/10 ANNUAL RETURN FULL LIST
2010-11-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-20SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2009-11-23AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHUK YIU MAN / 10/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAM WAH MAN / 10/10/2009
2009-04-23AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 48 LORNE GARDENS KNAPHILL WOKING SURREY GU21 2QL
2009-04-03363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-07363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-24363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-19363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-17363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-17363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-15363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-18363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25287REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 5 KNOWLE GARDENS WEST BYFLEET SURREY KT14 6EL
1998-11-25288cDIRECTOR'S PARTICULARS CHANGED
1998-10-26363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-29363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-07363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 12 MAYHURST CRESCENT WOKING SURREY GU22 8DG
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-04395PARTICULARS OF MORTGAGE/CHARGE
1996-03-06395PARTICULARS OF MORTGAGE/CHARGE
1995-10-30363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-18363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-10-05363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1992-10-27363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEACON PROPERTY COMPANY 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 BEACON PROPERTY COMPANY 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 MORTGAGE 1997-05-21 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-05-20 Satisfied MIDLAND BANK PLC
MORTGAGE DEED 1996-03-05 Satisfied CLIVE JOHN KITTREDGE COOK
LEGAL CHARGE 1989-02-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 BEACON PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEACON PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of BEACON PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON PROPERTY COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as BEACON PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEACON PROPERTY COMPANY 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 BEACON PROPERTY COMPANY 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 BEACON PROPERTY COMPANY 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.
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    Other companies at postcode SS0 7LP