Company Information for BEACONWOOD LIMITED
STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON, NW4 4AU,
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Company Registration Number
07942419
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BEACONWOOD LIMITED | |
Legal Registered Office | |
STIRLING HOUSE 9 BURROUGHS GARDENS LONDON NW4 4AU Other companies in NW4 | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
CLIFFORD ARNOLD SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOSEPH GUBBAY |
Director | ||
MICHAEL DAVID GUBBAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENT PS LIMITED | Director | 2018-04-02 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
REGENT MS LIMITED | Director | 2018-04-01 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
REGENT PROPERTY MANAGEMENT LIMITED | Director | 2010-02-01 | CURRENT | 2010-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUBBAY | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ARNOLD SIMONS | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEACONWOOD LIMITED are:
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. |