BEACON OUTDOOR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 03891120
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 3 CAROLINE COURT 13 CAROLINE STREET, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1TR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Stephen John Maiden on 21 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEACON OUTDOOR LIMITED are www.beaconoutdoor.co.uk, and www.beacon-outdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Outdoor Limited is a Private Limited Company. The company registration number is 03891120. Beacon Outdoor Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Beacon Outdoor Limited is 3 Caroline Court 13 Caroline Street St Paul S Square Birmingham West Midlands B3 1tr. The company`s financial liabilities are £30.8k. It is £-1.15k against last year. . MAIDEN, Stephanie Suzanne is a Secretary of the company. MAIDEN, Stephen John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Advertising agencies".


beacon outdoor Key Finiance

LIABILITIES £30.8k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAIDEN, Stephanie Suzanne
Appointed Date: 09 December 1999
Director
MAIDEN, Stephen John
Appointed Date: 09 December 1999
72 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Stephen John Maiden
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON OUTDOOR LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Stephen John Maiden on 21 December 2016
19 Oct 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 38 more events
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

BEACON OUTDOOR LIMITED Charges

30 May 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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