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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
Company Name
BEACONWOOD LIMITED
 
Legal Registered Office
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-24GAZ1FIRST GAZETTE
2017-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0130/01/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0130/01/15 FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GUBBAY
2014-06-10AP01DIRECTOR APPOINTED MR CLIFFORD ARNOLD SIMONS
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0109/02/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-03AR0109/02/13 FULL LIST
2013-03-02AP01DIRECTOR APPOINTED MR SIMON JOSEPH GUBBAY
2013-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AA01CURRSHO FROM 28/02/2013 TO 31/03/2012
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09NEWINCCERTIFICATE 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
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
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
We do not have the domain name information for BEACONWOOD LIMITED
Trademarks
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
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
    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?
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