BEACON 105 LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6HF
Company number 04523427
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 105B BEACONSFIELD VILLAS, BRIGHTON, BN1 6HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Ioan Rhys Edwards as a director on 18 March 2015. The most likely internet sites of BEACON 105 LIMITED are www.beacon105.co.uk, and www.beacon-105.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Beacon 105 Limited is a Private Limited Company. The company registration number is 04523427. Beacon 105 Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Beacon 105 Limited is 105b Beaconsfield Villas Brighton Bn1 6hf. The company`s financial liabilities are £5.38k. It is £-2.92k against last year. The cash in hand is £5.38k. It is £-2.92k against last year. And the total assets are £5.38k, which is £-2.92k against last year. BOOTE, Miriam is a Secretary of the company. BOOTE, Matthew is a Director of the company. BOOTE, Miriam is a Director of the company. EDWARDS, Ioan Rhys is a Director of the company. HARVEY, Esther is a Director of the company. WATTS, Alistair John is a Director of the company. WILLIAMS, Rhiannon is a Director of the company. Secretary HARVEY, Esther Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LAWSON, Andrew Keith has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


beacon 105 Key Finiance

LIABILITIES £5.38k
-36%
CASH £5.38k
-36%
TOTAL ASSETS £5.38k
-36%
All Financial Figures

Current Directors

Secretary
BOOTE, Miriam
Appointed Date: 04 September 2012

Director
BOOTE, Matthew
Appointed Date: 12 February 2012
49 years old

Director
BOOTE, Miriam
Appointed Date: 12 February 2012
45 years old

Director
EDWARDS, Ioan Rhys
Appointed Date: 18 March 2015
57 years old

Director
HARVEY, Esther
Appointed Date: 01 December 2011
75 years old

Director
WATTS, Alistair John
Appointed Date: 14 September 2002
55 years old

Director
WILLIAMS, Rhiannon
Appointed Date: 12 February 2012
57 years old

Resigned Directors

Secretary
HARVEY, Esther Mary
Resigned: 15 July 2012
Appointed Date: 14 September 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 September 2002
Appointed Date: 02 September 2002

Director
LAWSON, Andrew Keith
Resigned: 01 December 2011
Appointed Date: 14 September 2002
74 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 September 2002
Appointed Date: 02 September 2002

BEACON 105 LIMITED Events

16 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Appointment of Mr Ioan Rhys Edwards as a director on 18 March 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
02 Sep 2002
Incorporation