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Company Information for

BEACON WINES LIMITED

3 WARWICK ROAD, BEACONSFIELD, HP9 2PE,
Company Registration Number
09968617
Private Limited Company
Active

Company Overview

About Beacon Wines Ltd
BEACON WINES LIMITED was founded on 2016-01-25 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Beacon Wines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACON WINES LIMITED
 
Legal Registered Office
3 WARWICK ROAD
BEACONSFIELD
HP9 2PE
 
Filing Information
Company Number 09968617
Company ID Number 09968617
Date formed 2016-01-25
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 
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB310205573  
Last Datalog update: 2024-03-06 14:06:42
Primary Source:Companies House
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Company Officers of BEACON WINES LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE CADWELL
 Company Secretary 2016-01-25
ALISON JANE CADWELL
 Director 2016-01-25
RICHARD ANTHONY PAUL MATHEA
 Director 2016-01-25
SIMON BRYAN SHAW RONALDSON
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN STEVLAND WILKS
 Director 2016-01-25 2018-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY PAUL MATHEA FRANCESCO HOLDINGS LIMITED Director 2017-11-14 CURRENT 2007-07-27 Liquidation
RICHARD ANTHONY PAUL MATHEA PURPLE GROVE (GX) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
RICHARD ANTHONY PAUL MATHEA PURPLE GARDEN (GX) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA HPJ PROPERTIES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
RICHARD ANTHONY PAUL MATHEA JUNGS ETON LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA JHRG RETAIL LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA JHRG HOLDINGS LTD Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA A & J DELI LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA HPJ (GX) LTD Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA THE FOOD HALLS LIMITED Director 2000-08-18 CURRENT 2000-08-18 Dissolved 2013-09-14
RICHARD ANTHONY PAUL MATHEA H.P. JUNG (GERRARDS CROSS) LIMITED Director 1995-09-13 CURRENT 1995-09-13 Dissolved 2015-04-20
RICHARD ANTHONY PAUL MATHEA H.P. JUNG (BEACONSFIELD) LIMITED Director 1989-04-14 CURRENT 1972-09-22 Liquidation

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
2024-02-16CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-27Change of details for Mrs Alison Jane Cadwell as a person with significant control on 2018-02-14
2023-09-27Change of details for Mr Simon Bryan Shaw Ronaldson as a person with significant control on 2018-02-14
2023-03-12CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-31AA01Current accounting period extended from 31/01/21 TO 31/03/21
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 3 3 Warwick Road Beaconsfield Bucks HP9 2PE United Kingdom
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 5-7 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD United Kingdom
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY PAUL MATHEA
2018-10-17PSC07CESSATION OF RICHARD ANTHONY PAUL MATHEA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-14PSC07CESSATION OF BENJAMIN STEVLAND WILKS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEVLAND WILKS
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-25NEWINCNew incorporation
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47810 - Retail sale via stalls and markets of food, beverages and tobacco products

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

Licences & Regulatory approval
We could not find any licences issued to BEACON WINES 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 BEACON WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

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 BEACON WINES LIMITED

Intangible Assets
Patents
We have not found any records of BEACON WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON WINES LIMITED
Trademarks
We have not found any records of BEACON WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON WINES 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BEACON WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON WINES 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 WINES 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 WINES 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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    Other companies at postcode HP9 2PE