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Company Information for

BEACONWOOD LIMITED

STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON, NW4 4AU,

Company Registration Number

07942419

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Beaconwood Ltd

BEACONWOOD LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beaconwood Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BEACONWOOD LIMITED

STIRLING HOUSE 9 BURROUGHS GARDENS LONDON NW4 4AU Other companies in NW4

Filing Information

Company Number		07942419
Company ID Number		07942419
Date formed		2012-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts

Last Datalog update:	2019-09-05 05:39:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONWOOD LIMITED

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Companies with same name BEACONWOOD LIMITED

The following companies were found which have the same name as BEACONWOOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BEACONWOOD GP LIMITED	STIRLING HOUSE 9 BURROUGHS GARDENS LONDON ENGLAND NW4 4AU	Dissolved	Company formed on the 2012-02-08
BEACONWOOD DESIGN, INC	3120 12TH AVE S SEATTLE WA 98144	Dissolved	Company formed on the 2012-01-10
BEACONWOOD COLLEGE LIMITED	BEACON BUILDING STAFFORD EDUCATION AND ENTERPRISE PARK WESTON ROAD STAFFORD STAFFORDSHIRE ST18 0BF	Active	Company formed on the 2017-03-17
BEACONWOOD HALL LIMITED	BEACON BUILDING STAFFORD EDUCATION AND ENTERPRISE PARK WESTON ROAD STAFFORD STAFFORDSHIRE ST18 0BF	Active	Company formed on the 2017-06-13
BEACONWOOD DEVELOPMENT LIMITED	SUITE 540, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF	Active	Company formed on the 2017-07-06
BEACONWOOD LLC	North Carolina	Unknown
BEACONWOOD PROPERTIES L.L.C	Louisiana	Unknown
BEACONWOODS B R LA COMMERCIAL PROPERTIES DEVELOPMENT COMPANY L.L.C	Louisiana	Unknown

Company Officers of BEACONWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
CLIFFORD ARNOLD SIMONS	Director	2014-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOSEPH GUBBAY	Director	2012-12-01	2014-06-12
MICHAEL DAVID GUBBAY	Director	2012-02-09	2012-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIFFORD ARNOLD SIMONS	REGENT PS LIMITED	Director	2018-04-02	CURRENT	2015-03-03	Active - Proposal to Strike off
CLIFFORD ARNOLD SIMONS	REGENT MS LIMITED	Director	2018-04-01	CURRENT	2013-10-30	Active - Proposal to Strike off
CLIFFORD ARNOLD SIMONS	REGENT PROPERTY MANAGEMENT LIMITED	Director	2010-02-01	CURRENT	2010-02-01	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.

Date	Document Type	Document Description
2018-05-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-24	GAZ1	FIRST GAZETTE
2017-12-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18	AR01	30/01/16 FULL LIST
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30	AR01	30/01/15 FULL LIST
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GUBBAY
2014-06-10	AP01	DIRECTOR APPOINTED MR CLIFFORD ARNOLD SIMONS
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25	AR01	09/02/14 FULL LIST
2013-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-03	AR01	09/02/13 FULL LIST
2013-03-02	AP01	DIRECTOR APPOINTED MR SIMON JOSEPH GUBBAY
2013-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2012-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01	AA01	CURRSHO FROM 28/02/2013 TO 31/03/2012
2012-02-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BEACONWOOD 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 BEACONWOOD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07942419' OR DefendantCompanyNumber='07942419' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEACONWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BEACONWOOD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEACONWOOD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BEACONWOOD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07942419' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BEACONWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACONWOOD 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 (68100 - Buying and selling of own real estate) as BEACONWOOD LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07942419' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07942419' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BEACONWOOD 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 BEACONWOOD 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 BEACONWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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