BEACON PENINSULA LTD
EXETER HELEN MATTACOTT SOLUTIONS LIMITED

Hellopages » Devon » Exeter » EX2 4LA

Company number 04633086
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address WAVERLEY HOUSE, 1 ST LEONARDS ROAD, EXETER, DEVON, EX2 4LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Elin Davies as a director on 20 December 2016; Appointment of Dr. Elin Davies as a director on 20 December 2016. The most likely internet sites of BEACON PENINSULA LTD are www.beaconpeninsula.co.uk, and www.beacon-peninsula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Beacon Peninsula Ltd is a Private Limited Company. The company registration number is 04633086. Beacon Peninsula Ltd has been working since 10 January 2003. The present status of the company is Active. The registered address of Beacon Peninsula Ltd is Waverley House 1 St Leonards Road Exeter Devon Ex2 4la. The company`s financial liabilities are £123.86k. It is £21.53k against last year. The cash in hand is £30.01k. It is £6.38k against last year. And the total assets are £157.2k, which is £29.6k against last year. BICKERTON, David Robert is a Secretary of the company. BICKERTON, David Robert is a Director of the company. MATTACOTT, Helen Frances is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DAVIES, Elin, Dr. has been resigned. The company operates in "Management consultancy activities other than financial management".


beacon peninsula Key Finiance

LIABILITIES £123.86k
+21%
CASH £30.01k
+26%
TOTAL ASSETS £157.2k
+23%
All Financial Figures

Current Directors

Secretary
BICKERTON, David Robert
Appointed Date: 10 January 2003
Director
BICKERTON, David Robert
Appointed Date: 01 September 2005
67 years old
Director
MATTACOTT, Helen Frances
Appointed Date: 10 January 2003
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
DAVIES, Elin, Dr.
Resigned: 20 December 2016
Appointed Date: 20 December 2016
61 years old

Persons With Significant Control

Mr David Robert Bickerton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Frances Mattacott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON PENINSULA LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Termination of appointment of Elin Davies as a director on 20 December 2016
21 Dec 2016
Appointment of Dr. Elin Davies as a director on 20 December 2016
19 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 140
...
... and 31 more events
12 Feb 2004
Return made up to 10/01/04; full list of members
28 Jan 2004
New secretary appointed
27 Jan 2004
Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

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