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Home > England & Wales Companies > BEACON U.K. LIMITED
Company Information for

BEACON U.K. LIMITED

WINSTON GROSS & CO 32-34, ARLINGTON ROAD, LONDON, NW1 7HU,
Company Registration Number
03267533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beacon U.k. Ltd
BEACON U.K. LIMITED was founded on 1996-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beacon U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACON U.K. LIMITED
 
Legal Registered Office
WINSTON GROSS & CO 32-34
ARLINGTON ROAD
LONDON
NW1 7HU
Other companies in CO6
 
Filing Information
Company Number 03267533
Company ID Number 03267533
Date formed 1996-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-07 06:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON U.K. LIMITED
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Company Officers of BEACON U.K. LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MARK DANIEL MEYER
 Company Secretary 1996-11-21
CARMELLA JANE PEAKE MEYER
 Director 1997-03-17
JULIAN MARK DANIEL MEYER
 Director 1996-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1996-10-23 1996-11-21
KEVIN BREWER
 Nominated Director 1996-10-23 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK DANIEL MEYER APPLEDAY ENTERPRISES LIMITED Company Secretary 1997-09-29 CURRENT 1976-06-07 Active
CARMELLA JANE PEAKE MEYER BRITISH APPLES AND PEARS LIMITED Director 2006-03-14 CURRENT 1990-01-25 Active
CARMELLA JANE PEAKE MEYER BOXFORD (SUFFOLK) FARMS LIMITED Director 2005-04-01 CURRENT 1993-02-23 Active
CARMELLA JANE PEAKE MEYER PEAKE FRUIT LIMITED Director 1998-11-26 CURRENT 1980-01-28 Active
CARMELLA JANE PEAKE MEYER PEAKE FRUIT PREPARED LIMITED Director 1998-05-22 CURRENT 1998-03-09 Active
CARMELLA JANE PEAKE MEYER THE BOXFORD GROUP LTD. Director 1998-04-20 CURRENT 1997-11-21 Active
CARMELLA JANE PEAKE MEYER BOXFORD (SUFFOLK) HOLDINGS LIMITED Director 1998-04-20 CURRENT 1949-03-29 Active
JULIAN MARK DANIEL MEYER MERTON WORCESTER LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JULIAN MARK DANIEL MEYER HUBAO & SINOTEX COMPANY LTD Director 2008-05-20 CURRENT 2008-05-15 Active - Proposal to Strike off
JULIAN MARK DANIEL MEYER APPLEDAY ENTERPRISES LIMITED Director 1997-09-29 CURRENT 1976-06-07 Active

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CARMELLA JANE PEAKE MEYER
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-11-07PSC02Notification of Merton Worcester Ltd as a person with significant control on 2018-09-17
2019-11-07PSC07CESSATION OF JULIAN MARK DANIEL MEYER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK DANIEL MEYER / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELLA JANE PEAKE MEYER / 21/03/2018
2018-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN MARK DANIEL MEYER on 2018-03-21
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Carrs Cottage Keepers Lane Leavenheath Colchester CO6 4PX
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-02-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0123/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0123/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0123/10/10 ANNUAL RETURN FULL LIST
2010-06-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK DANIEL MEYER / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMELLA JANE PEAKE MEYER / 01/10/2009
2009-03-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-05-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 35 FRIARS STREET SUDBURY SUFFOLK CO10 6AG
2003-12-04363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-03363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-29363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-02288cDIRECTOR'S PARTICULARS CHANGED
2001-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-13363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-21363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-29363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-04-09288aNEW DIRECTOR APPOINTED
1996-12-15287REGISTERED OFFICE CHANGED ON 15/12/96 FROM: KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NP
1996-12-15SRES01ADOPT MEM AND ARTS 21/11/96
1996-12-15288bSECRETARY RESIGNED
1996-12-15288bDIRECTOR RESIGNED
1996-12-1588(2)RAD 21/11/96--------- £ SI 1@1=1 £ IC 1/2
1996-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to BEACON U.K. 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 U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 U.K. LIMITED

Intangible Assets
Patents
We have not found any records of BEACON U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON U.K. LIMITED
Trademarks
We have not found any records of BEACON U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON U.K. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BEACON U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON U.K. 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 U.K. 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 U.K. 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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    Other companies at postcode NW1 7HU