Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEACON ENTERTAINMENTS LIMITED
Company Information for

BEACON ENTERTAINMENTS LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
Company Registration Number
06813962
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Beacon Entertainments Ltd
BEACON ENTERTAINMENTS LIMITED was founded on 2009-02-09 and had its registered office in Milton Keynes. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
BEACON ENTERTAINMENTS LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
BRADGATE HOLDINGS LIMITED25/07/2009
INTERCEDE 2314 LIMITED25/03/2009
Filing Information
Company Number 06813962
Date formed 2009-02-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-30
Date Dissolved 2014-11-04
Type of accounts DORMANT
Last Datalog update: 2015-06-04 23:00:57
Primary Source:Companies House
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.

Company Officers of BEACON ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2010-05-18
BYRON EVANS
 Director 2011-08-24
ANDREW JAMES HALL
 Director 2013-03-01
NICHOLAS SIMON HARDING
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HAMILTON
 Director 2009-12-01 2013-04-25
MATTHEW FREDERICK PROCTOR
 Company Secretary 2010-04-20 2011-08-24
MATTHEW FREDERICK PROCTOR
 Director 2010-04-20 2011-08-24
BRIAN MATTINGLEY
 Company Secretary 2010-03-31 2010-04-20
BRIAN ROGER MATTINGLEY
 Director 2009-04-07 2010-04-20
STEPHANIE MURRAY
 Company Secretary 2009-04-07 2010-03-30
STEPHANIE MURRAY
 Director 2009-04-07 2010-03-30
MITRE SECRETARIES LIMITED
 Company Secretary 2009-02-09 2009-04-07
MITRE DIRECTORS LIMITED
 Director 2009-02-09 2009-04-07
MITRE SECRETARIES LIMITED
 Director 2009-02-09 2009-04-07
WILLIAM GEORGE HENRY YUILL
 Director 2009-02-09 2009-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYRON EVANS THE BINGO ASSOCIATION LIMITED Director 2018-03-13 CURRENT 2011-04-01 Active
BYRON EVANS MIRAGE CENTRES LIMITED Director 2017-01-20 CURRENT 2006-03-16 Active
BYRON EVANS WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Active
BYRON EVANS WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
BYRON EVANS BALEDAY LTD Director 2015-12-21 CURRENT 2010-11-17 Active
BYRON EVANS DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
BYRON EVANS PRAESEPE GAMING LIMITED Director 2011-08-24 CURRENT 2010-04-15 Dissolved 2014-11-04
BYRON EVANS BEACON CASINOS LIMITED Director 2011-08-24 CURRENT 2002-05-16 Dissolved 2014-06-10
BYRON EVANS ISSUEDEPTH LIMITED Director 2011-08-24 CURRENT 1996-10-02 Dissolved 2014-09-09
BYRON EVANS PRAESEPE (UK) LIMITED Director 2011-08-24 CURRENT 2008-06-25 Dissolved 2014-09-16
BYRON EVANS HAMSARD 3114 LIMITED Director 2011-08-24 CURRENT 1981-03-24 Dissolved 2014-09-09
BYRON EVANS BEACON GAMING LIMITED Director 2011-08-24 CURRENT 1985-08-27 Dissolved 2014-09-09
BYRON EVANS MAYFAIR GAMING LIMITED Director 2011-08-24 CURRENT 2004-05-28 Dissolved 2014-06-10
BYRON EVANS RIVA GAMING GROUP LIMITED Director 2011-08-24 CURRENT 2006-02-21 Dissolved 2015-03-03
BYRON EVANS THOMAS HOLDINGS LIMITED Director 2011-08-24 CURRENT 1994-03-14 Active
BYRON EVANS CLASSIC LEISURE (NORTHERN) LIMITED Director 2011-08-24 CURRENT 1991-02-08 Active
BYRON EVANS MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Director 2011-08-24 CURRENT 1987-01-30 Active
BYRON EVANS CASHINO GAMING (E&J) LIMITED Director 2011-08-24 CURRENT 1987-07-16 Active
BYRON EVANS MAYFAIR ACQUISITIONCO LIMITED Director 2011-08-24 CURRENT 2006-02-21 Active
BYRON EVANS MERKUR SLOTS UK LIMITED Director 2011-08-24 CURRENT 1972-01-14 Active
BYRON EVANS MERKUR TECHNICAL SUPPORT LIMITED Director 2011-08-24 CURRENT 2006-03-16 Active
BYRON EVANS UNITED LEISURE LIMITED Director 2009-09-08 CURRENT 1970-02-04 Active
ANDREW JAMES HALL PRAESEPE GAMING LIMITED Director 2013-03-01 CURRENT 2010-04-15 Dissolved 2014-11-04
ANDREW JAMES HALL BEACON CASINOS LIMITED Director 2013-03-01 CURRENT 2002-05-16 Dissolved 2014-06-10
ANDREW JAMES HALL ISSUEDEPTH LIMITED Director 2013-03-01 CURRENT 1996-10-02 Dissolved 2014-09-09
ANDREW JAMES HALL PRAESEPE (UK) LIMITED Director 2013-03-01 CURRENT 2008-06-25 Dissolved 2014-09-16
ANDREW JAMES HALL HAMSARD 3114 LIMITED Director 2013-03-01 CURRENT 1981-03-24 Dissolved 2014-09-09
ANDREW JAMES HALL BEACON GAMING LIMITED Director 2013-03-01 CURRENT 1985-08-27 Dissolved 2014-09-09
ANDREW JAMES HALL MAYFAIR GAMING LIMITED Director 2013-03-01 CURRENT 2004-05-28 Dissolved 2014-06-10
ANDREW JAMES HALL RIVA GAMING GROUP LIMITED Director 2013-03-01 CURRENT 2006-02-21 Dissolved 2015-03-03
ANDREW JAMES HALL BEACON BINGO ONLINE LIMITED Director 2013-03-01 CURRENT 2012-02-17 Dissolved 2015-03-04
ANDREW JAMES HALL RESTCARE LTD Director 2013-03-01 CURRENT 2011-02-11 Dissolved 2015-10-02
ANDREW JAMES HALL THEGO LTD Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
ANDREW JAMES HALL 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED Director 1992-10-30 CURRENT 1989-10-30 Active
NICHOLAS SIMON HARDING MERKUR MANAGEMENT SERVICES UK LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
NICHOLAS SIMON HARDING CHIPS CHARITY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
NICHOLAS SIMON HARDING WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Active
NICHOLAS SIMON HARDING WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
NICHOLAS SIMON HARDING MERKUR TECHNICAL SUPPORT UK LIMITED Director 2016-04-21 CURRENT 2016-04-20 Active
NICHOLAS SIMON HARDING DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
NICHOLAS SIMON HARDING NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2013-06-11 CURRENT 1986-02-28 Active
NICHOLAS SIMON HARDING BEACON BINGO ONLINE LIMITED Director 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
NICHOLAS SIMON HARDING BINGO EXPRESS LIMITED Director 2011-12-31 CURRENT 2011-07-06 Active
NICHOLAS SIMON HARDING RESTCARE LTD Director 2011-11-25 CURRENT 2011-02-11 Dissolved 2015-10-02
NICHOLAS SIMON HARDING BALEDAY LTD Director 2011-11-25 CURRENT 2010-11-17 Active
NICHOLAS SIMON HARDING THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
NICHOLAS SIMON HARDING BUSINESS IN SPORT AND LEISURE LIMITED Director 2010-10-20 CURRENT 1991-11-06 Dissolved 2014-12-30
NICHOLAS SIMON HARDING BEACON CASINOS LIMITED Director 2010-04-20 CURRENT 2002-05-16 Dissolved 2014-06-10
NICHOLAS SIMON HARDING BEACON GAMING LIMITED Director 2010-04-20 CURRENT 1985-08-27 Dissolved 2014-09-09
NICHOLAS SIMON HARDING MAYFAIR GAMING LIMITED Director 2010-04-20 CURRENT 2004-05-28 Dissolved 2014-06-10
NICHOLAS SIMON HARDING RIVA GAMING GROUP LIMITED Director 2010-04-20 CURRENT 2006-02-21 Dissolved 2015-03-03
NICHOLAS SIMON HARDING THOMAS HOLDINGS LIMITED Director 2010-04-20 CURRENT 1994-03-14 Active
NICHOLAS SIMON HARDING PRAESEPE GAMING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-11-04
NICHOLAS SIMON HARDING ISSUEDEPTH LIMITED Director 2009-06-01 CURRENT 1996-10-02 Dissolved 2014-09-09
NICHOLAS SIMON HARDING CLASSIC LEISURE (NORTHERN) LIMITED Director 2009-06-01 CURRENT 1991-02-08 Active
NICHOLAS SIMON HARDING PRAESEPE (UK) LIMITED Director 2009-02-09 CURRENT 2008-06-25 Dissolved 2014-09-16
NICHOLAS SIMON HARDING HAMSARD 3114 LIMITED Director 2009-02-09 CURRENT 1981-03-24 Dissolved 2014-09-09
NICHOLAS SIMON HARDING CASHINO GAMING (E&J) LIMITED Director 2008-12-01 CURRENT 1987-07-16 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
2014-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-11DS01APPLICATION FOR STRIKING-OFF
2014-04-16SH20STATEMENT BY DIRECTORS
2014-04-16CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP .01
2014-04-16SH1916/04/14 STATEMENT OF CAPITAL GBP 0.01
2014-04-16RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-04-16RES13CANCEL SHARE PREM A/C 31/03/2014
2014-02-20AR0109/02/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON
2013-03-08AR0109/02/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MR ANDREW JAMES HALL
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-01MISCSECTION 519 & 522
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 17A MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA
2012-03-01AR0109/02/12 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON / 01/11/2011
2011-08-31AP01DIRECTOR APPOINTED BYRON EVANS
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
2011-03-07AR0109/02/11 FULL LIST
2011-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-10AD02SAIL ADDRESS CREATED
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09
2010-05-28AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2010-05-26RES01ADOPT ARTICLES 18/05/2010
2010-05-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-11AP01DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2010-05-11AP03SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2010-05-06AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-28AP01DIRECTOR APPOINTED NICHOLAS SIMON HARDING
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MATTINGLEY
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY
2010-03-31AP03SECRETARY APPOINTED MR BRIAN MATTINGLEY
2010-02-19AR0109/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON / 01/12/2009
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2009-12-08AP01DIRECTOR APPOINTED MR KEVIN HAMILTON
2009-12-07AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-07-28MEM/ARTSARTICLES OF ASSOCIATION
2009-07-24CERTNMCOMPANY NAME CHANGED BRADGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/07/09
2009-04-22123NC INC ALREADY ADJUSTED 08/04/09
2009-04-22RES13DIVISION, REDESIGNATION 08/04/2009
2009-04-22RES04GBP NC 100/2000 08/04/2009
2009-04-17288aDIRECTOR APPOINTED BRIAN ROGER MATTINGLEY
2009-04-17288aDIRECTOR AND SECRETARY APPOINTED STEPHANIE MURRAY
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2009-04-17225CURREXT FROM 28/02/2010 TO 30/04/2010
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEACON ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION 2009-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BEACON ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of BEACON ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON ENTERTAINMENTS 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 (70100 - Activities of head offices) as BEACON ENTERTAINMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEACON ENTERTAINMENTS 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 ENTERTAINMENTS 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 ENTERTAINMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.