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Company Information for

BEACON LODGE PROPERTIES LLP

64 New Cavendish Street, London, W1G 8TB,
Company Registration Number
OC397761
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Beacon Lodge Properties Llp
BEACON LODGE PROPERTIES LLP was founded on 2015-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beacon Lodge Properties Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON LODGE PROPERTIES LLP
 
Legal Registered Office
64 New Cavendish Street
London
W1G 8TB
 
Filing Information
Company Number OC397761
Company ID Number OC397761
Date formed 2015-01-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-16
Account next due 16/09/2023
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217039525  
Last Datalog update: 2023-02-22 04:40:36
Primary Source:Companies House
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Company Officers of BEACON LODGE PROPERTIES LLP

Current Directors
Officer Role Date Appointed
HUTCHINGS WALK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-02-12
RJ30 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-03-03
ARREWIG DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2015-05-28
ANDREW BLACK
 Limited Liability Partnership (LLP) Member 2015-05-28
FINCHLEY 3KV LIMITED
 Limited Liability Partnership (LLP) Member 2015-02-12
FLETCHER BAY GROUP LIMITED
 Limited Liability Partnership (LLP) Member 2015-05-28
HERLO CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2015-05-28
NUGENTS PARK LIMITED
 Limited Liability Partnership (LLP) Member 2015-05-28
TRIDENT NOMINEES (IOM) LIMITED
 Limited Liability Partnership (LLP) Member 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ALEXANDER JACKSON
 Limited Liability Partnership (LLP) Designated Member 2015-01-26 2015-02-13
ROBERT KLEINMAN
 Limited Liability Partnership (LLP) Designated Member 2015-01-26 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUTCHINGS WALK LIMITED 138 EARLHAM GROVE LLP Limited Liability Partnership (LLP) Designated Member 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
HUTCHINGS WALK LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
HUTCHINGS WALK LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
HUTCHINGS WALK LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
RJ30 LIMITED 138 EARLHAM GROVE LLP Limited Liability Partnership (LLP) Designated Member 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
RJ30 LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
RJ30 LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
RJ30 LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
ARREWIG DEVELOPMENTS LIMITED PINNACLE N10 LLP Limited Liability Partnership (LLP) Member 2012-09-13 CURRENT 2012-08-07 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED 138 EARLHAM GROVE LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-06-16 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED TURNER STREET E1 LLP Limited Liability Partnership (LLP) Member 2016-10-14 CURRENT 2016-06-01 Active
FLETCHER BAY GROUP LIMITED PINNACLE N10 LLP Limited Liability Partnership (LLP) Member 2012-09-13 CURRENT 2012-08-07 Active - Proposal to Strike off
HERLO CAPITAL LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
HERLO CAPITAL LIMITED 138 EARLHAM GROVE LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-06-16 Active - Proposal to Strike off
HERLO CAPITAL LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
NUGENTS PARK LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
NUGENTS PARK LIMITED 138 EARLHAM GROVE LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-06-16 Active - Proposal to Strike off
NUGENTS PARK LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
NUGENTS PARK LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-02-25LLCS01Confirmation statement with no updates made up to 2022-01-22
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23LLCS01Confirmation statement with no updates made up to 2021-01-22
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18LLMR04LLP Statement of satisfaction of a charge / full OC3977610004
2021-02-18LLMR01LLP Creation of charge with deed OC3977610006 on 2021-02-15
2021-02-16LLTM01Limited liability partnership termination of member Nugents Park Limited on 2021-02-15
2021-02-05LLMR04LLP Statement of satisfaction of a charge / full OC3977610003
2020-01-23LLCS01Confirmation statement with no updates made up to 2020-01-22
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01LLAP02Limited liability partnership appointment of corporate member Iv Holdings Assets Limited on 2019-01-15 as member
2019-05-01LLTM01Limited liability partnership termination of member Trident Nominees (Iom) Limited on 2019-01-16
2019-03-15LLMR01LLP Creation of charge with deed OC3977610004 on 2019-03-15
2019-01-22LLCS01Confirmation statement with no updates made up to 2019-01-22
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LLCS01Confirmation statement with no updates made up to 2018-01-26
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LLAA01
2017-02-13LLCS01Confirmation statement with no updates made up to 2017-01-26
2017-01-27LLMR01LLP Creation of charge with deed OC3977610003 on 2017-01-26
2017-01-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-01-31 to 2016-01-30
2016-05-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3977610002
2016-05-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3977610001
2016-02-26LLAR01LLP Annual return made up to 2016-01-26
2015-07-27LLAP02Limited liability partnership appointment of corporate member Herlo Capital Limited on 2015-05-28 as member
2015-07-16LLAP01Limited liability partnership appointment of Andrew Black on 2015-05-28 as member
2015-07-16LLAP02CORPORATE LLP MEMBER APPOINTED ARREWIG DEVELOPMENTS LIMITED
2015-07-16LLAP02CORPORATE LLP MEMBER APPOINTED FLETCHER BAY GROUP LIMITED
2015-07-16LLAP02CORPORATE LLP MEMBER APPOINTED NUGENTS PARK LIMITED
2015-07-16LLAP02CORPORATE LLP MEMBER APPOINTED TRIDENT NOMINEES (IOM) LIMITED
2015-03-16LLAP02CORPORATE LLP MEMBER APPOINTED FINCHLEY 3KV LIMITED
2015-03-16LLAP02CORPORATE LLP MEMBER APPOINTED RJ30 LIMITED
2015-03-16LLAP02CORPORATE LLP MEMBER APPOINTED HUTCHINGS WALK LIMITED
2015-03-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY JACKSON
2015-03-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT KLEINMAN
2015-01-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEACON LODGE PROPERTIES LLP 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 LODGE PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BEACON LODGE PROPERTIES LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEACON LODGE PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON LODGE PROPERTIES LLP
Trademarks
We have not found any records of BEACON LODGE PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON LODGE PROPERTIES LLP. 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 (None Supplied) as BEACON LODGE PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON LODGE PROPERTIES LLP 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 LODGE PROPERTIES LLP 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 LODGE PROPERTIES LLP 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.
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    Other companies at postcode W1G 8TB