Company number 04254565
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address PANT GLAS FARM, SENNYBRIDGE, BRECON, POWYS, LD3 8SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEACONS PROPERTIES LIMITED are www.beaconsproperties.co.uk, and www.beacons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Beacons Properties Limited is a Private Limited Company.
The company registration number is 04254565. Beacons Properties Limited has been working since 18 July 2001.
The present status of the company is Active. The registered address of Beacons Properties Limited is Pant Glas Farm Sennybridge Brecon Powys Ld3 8ss. The company`s financial liabilities are £0.56k. It is £0k against last year. . JONES, Kara Michelle is a Secretary of the company. JONES, Christopher Andrew is a Director of the company. JONES, Kara Michelle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARGREAVES, Dorothy has been resigned. Director JONES, Christopher Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
beacons properties Key Finiance
LIABILITIES
£0.56k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Persons With Significant Control
Mrs Kara Michelle Jones
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Jones
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEACONS PROPERTIES LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Registered office address changed from The Pines Coedwaungar, Sennybridge Brecon Powys LD3 8TR to Pant Glas Farm Sennybridge Brecon Powys LD3 8SS on 21 August 2015
...
... and 41 more events
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation