Company Information for BEACONTREE LIMITED
17 MEADOW VIEW, CHERTSEY, KT16 8PJ,
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Company Registration Number
05240129
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BEACONTREE LIMITED | ||||
Legal Registered Office | ||||
17 MEADOW VIEW CHERTSEY KT16 8PJ Other companies in BN21 | ||||
Previous Names | ||||
|
Company Number | 05240129 | |
---|---|---|
Company ID Number | 05240129 | |
Date formed | 2004-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:12:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEACONTREE CONSULTANTS LTD | NO 19 1-13 ADLER STREET LONDON E1 1EG | Active | Company formed on the 2012-06-22 | |
BEACONTREE ESTATES LIMITED | ST MARTIN'S HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE | Dissolved | Company formed on the 1988-08-31 | |
BEACONTREE NEWS LTD | 759 BECONTREE AVENUE DAGENHAM ESSEX RM8 3HH | Active - Proposal to Strike off | Company formed on the 2007-04-05 | |
BEACONTREE PLAZA LIMITED | 12A PRINCES GATE MEWS LONDON SW7 2PS | Active - Proposal to Strike off | Company formed on the 1987-10-08 | |
BEACONTREE CAD (IRELAND) LIMITED | DONAL M. GAHAN & CO. 36 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 1995-03-14 | |
Beacontree Technologies Inc. | 1141 BROADVIEW AVE 2ND FLOOR TORONTO Ontario M4K 2S6 | Active | Company formed on the 2005-08-17 | |
Beacontree Realty, LLC | 1950 S. Olive St. Denver CO 80224 | Delinquent | Company formed on the 2010-08-31 | |
BEACONTREE CONTRACTING LIMITED | 18 GRAIG TERRACE GRAIG PONTYPRIDD WALES CF37 1NH | Active - Proposal to Strike off | Company formed on the 2015-09-16 | |
BEACONTREE PROPERTIES LIMITED | 1551 WIMBORNE ROAD SUITE 1, FIRST FLOOR BOURNEMOUTH BH10 7AZ | Active | Company formed on the 2016-10-03 | |
Beacontree Software Inc. | Delaware | Unknown | ||
Beacontree Financial Trading LLC | Delaware | Unknown | ||
BEACONTREE PUBLIC RELATIONS LLC | 415 NE 102ND ST. MIAMI SHORES FL 33138 | Inactive | Company formed on the 2009-01-12 | |
BEACONTREE CARE LTD | 236 BEACONTREE AVENUE BEACONTREE ESSEX RM8 2RT | Active - Proposal to Strike off | Company formed on the 2017-09-18 | |
BEACONTREE LLC | California | Unknown | ||
BEACONTREE ESTATES LIMITED | 23 WESTBURY ROAD LONDON E17 6RH | Active - Proposal to Strike off | Company formed on the 2019-02-28 | |
BEACONTREE DEVELOPMENTS LIMITED | Unknown | |||
BEACONTREE HOLDINGS CORP. | Unknown | |||
BEACONTREE INTERNATIONAL HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-27 |
Officer | Role | Date Appointed |
---|---|---|
TREVOR JOHN PAVITT |
||
BARRY LEWIS COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARILYN JULIA RUTH COOPER |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L J KALLMAN LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
FRY MAINTENANCE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
VICTORIA FAITH LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2006-04-20 | Active | |
ANTONY MILES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-26 | Active | |
LUCETTE ISSARTEL PSYCHOTHERAPIST LTD | Company Secretary | 2006-07-06 | CURRENT | 2004-01-08 | Active | |
ST JOHNS DEVELOPMENTS LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
WARRIOR CATERING SERVICES LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
D2E CONSULT LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2004-12-03 | Dissolved 2016-03-15 | |
YDI LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-22 | Dissolved 2014-09-09 | |
PAUL BAKER CONSULT LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
MARX HAIRDRESSING LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-05-17 | Dissolved 2016-02-09 | |
SAFERJON LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2001-03-09 | Active | |
BC CONTRACT SERVICES LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-07-23 | Dissolved 2014-03-04 | |
R M FALVEY LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
MIKE CROSSLEY CONSULT LIMITED | Company Secretary | 2001-08-13 | CURRENT | 2000-10-04 | Active | |
CLAREMONT LETTINGS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
CHEFFREY COURT RESIDENTS ASSOCIATION LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Trevor John Pavitt on 2020-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM C/O C/O Pavitt Accountancy Services Ltd Cuckmere Suite 7 Cornfield Terrace Eastbourne East Sussex BN21 4NN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM C/O Pavitt Accountancy Services Cuckmere Suite Survey House 6 Cornfield Terrace Eastbourne East Sussex BN21 4NN | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/12/2011 | |
CERTNM | Company name changed beacontree (chertsey) LIMITED\certificate issued on 14/12/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/11 TO 31/03/11 | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | Company name changed 05240129 LIMITED\certificate issued on 22/03/11 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 23/09/10 NO CHANGES | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, C/O PAVITT ACCOUNTANCY SERVICES, LTD, CUCKMERE SUITE, SURVEY, HOUSE, 6 CORNFIELD TERRACE, EASTBOURNE, BN21 4NN | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: PAVITT ACCOUNTANCY SERVICES LTD, CUCKMERE SUITE SURVEY HOUSE, 6 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX BN21 4NN | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: PAVITT ACCOUNTANCY SERVICES LTD, CUCKMERE SUITE SURVEY HOUSE, 6 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX BN21 4NN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: C/O PAVITT ACCOUNTANCY SERVICES, CUCKMERE STREET SURVEY HOUSE, 6 CORNFIELD TERRACE EASTBOURNE, EAST SUSSEX BN21 4NN | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CUCKMERE SUITE, SURVEY HOUSE, 6 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX BN21 4NN | |
88(2)R | AD 27/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-09-28 |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2012-04-01 | £ 21,795 |
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Creditors and other liabilities
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 LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 73,584 |
Current Assets | 2012-04-01 | £ 151,378 |
Debtors | 2012-04-01 | £ 77,794 |
Fixed Assets | 2012-04-01 | £ 2,870 |
Shareholder Funds | 2012-04-01 | £ 127,836 |
Tangible Fixed Assets | 2012-04-01 | £ 2,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BEACONTREE LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEACONTREE LIMITED | Event Date | 2010-09-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEACONTREE LIMITED | Event Date | 2009-04-07 |
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. |