BEACON INDEPENDENT ADVICE LIMITED
TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3PW

Company number 04585888
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address BEACON HOUSE, RED LION SQUARE, TREDEGAR, GWENT, NP22 3PW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of BEACON INDEPENDENT ADVICE LIMITED are www.beaconindependentadvice.co.uk, and www.beacon-independent-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brithdir Rail Station is 4.4 miles; to Bargoed Rail Station is 5.6 miles; to Merthyr Tydfil Rail Station is 5.9 miles; to Pentre-Bach Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Independent Advice Limited is a Private Limited Company. The company registration number is 04585888. Beacon Independent Advice Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Beacon Independent Advice Limited is Beacon House Red Lion Square Tredegar Gwent Np22 3pw. . RUSSELL, Charlotte Louise is a Secretary of the company. RUSSELL, Charlotte Louise is a Director of the company. RUSSELL, Clive Edward is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
RUSSELL, Charlotte Louise
Appointed Date: 08 November 2002
Director
RUSSELL, Charlotte Louise
Appointed Date: 01 November 2009
63 years old
Director
RUSSELL, Clive Edward
Appointed Date: 08 November 2002
62 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mrs Charlotte Louise Russell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Clive Edward Russell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Beaconifa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON INDEPENDENT ADVICE LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 29 more events
19 Dec 2002
Secretary resigned
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
08 Nov 2002
Incorporation

BEACON INDEPENDENT ADVICE LIMITED Charges

1 September 2014
Charge code 0458 5888 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 17 connaught road, cardiff, CF24…
18 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 connaught road, cardiff, all plant and machinery owned…

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