BEACON PROPERTIES LIMITED
MID GLAMORGAN


Company number 03535811
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 2 COURT ROAD, BRIDGEND, MID GLAMORGAN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BEACON PROPERTIES LIMITED are www.beaconproperties.co.uk, and www.beacon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Beacon Properties Limited is a Private Limited Company. The company registration number is 03535811. Beacon Properties Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Beacon Properties Limited is 2 Court Road Bridgend Mid Glamorgan. . GASH, Andrew James Carnel is a Secretary of the company. GASH, Andrew James Carnel is a Director of the company. GASH, Jonathan Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GASH, Andrew James Carnel
Appointed Date: 26 March 1998

Director
GASH, Andrew James Carnel
Appointed Date: 26 March 1998
64 years old

Director
GASH, Jonathan Peter
Appointed Date: 26 March 1998
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

Persons With Significant Control

Mrs Yvonne Marie Gash
Notified on: 15 March 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Nicola Gash
Notified on: 15 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

14 Nov 2015
Registration of charge 035358110007, created on 11 November 2015
30 Oct 2015
Registration of charge 035358110006, created on 27 October 2015
...
... and 44 more events
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1998
Incorporation

BEACON PROPERTIES LIMITED Charges

11 November 2015
Charge code 0353 5811 0007
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoing 95 nightingale lane, london…
27 October 2015
Charge code 0353 5811 0006
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 August 2015
Charge code 0353 5811 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 lordship lane london…
12 August 2015
Charge code 0353 5811 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 95 nightingale lane london…
11 October 2007
Deed of rental assignment
Delivered: 13 October 2007
Status: Satisfied on 28 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest in and to all rent…
11 October 2007
Legal mortgage
Delivered: 13 October 2007
Status: Satisfied on 28 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 95 nightingale lane balham london t/n SGL320898. And all…
3 March 2000
Fixed and floating charge
Delivered: 4 March 2000
Status: Satisfied on 28 August 2015
Persons entitled: Abbey National PLC
Description: F/H property k/a 95 nightingale lane london SW12…