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Beaconbranch Limited

Beaconbranch Limited is a dissolved company incorporated on 16 May 1994 with the registered office located in London, Greater London. Beaconbranch Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02929350
Private limited company
Age
31 years
Incorporated 16 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
12a Princes Gate Mews
London
SW7 2PS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Patricia Sheppard
Director • British • Lives in England • Born in Apr 1939
Mr Mark Brian Birch Sheppard
PSC • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&M Investment Company Ltd
Patricia Sheppard is a mutual person.
Active
Piggotts Hall Property Management Company Ltd
Patricia Sheppard is a mutual person.
Active
The Barns At Piggotts Hall Ltd
Patricia Sheppard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 9 Jun 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Micro Accounts Submitted
5 Years Ago on 26 Mar 2020
Application To Strike Off
5 Years Ago on 25 Mar 2020
Mrs Patricia Sheppard Appointed
5 Years Ago on 12 Nov 2019
Peter Anthony Thomas Resigned
5 Years Ago on 12 Nov 2019
M&M Investment Company Plc (PSC) Resigned
6 Years Ago on 22 May 2019
Mark Sheppard (PSC) Appointed
6 Years Ago on 22 May 2019
Inspection Address Changed
6 Years Ago on 22 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 9 Jun 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Micro company accounts made up to 31 July 2019
Submitted on 26 Mar 2020
Application to strike the company off the register
Submitted on 25 Mar 2020
Termination of appointment of Peter Anthony Thomas as a director on 12 November 2019
Submitted on 13 Nov 2019
Appointment of Mrs Patricia Sheppard as a director on 12 November 2019
Submitted on 13 Nov 2019
Confirmation statement made on 16 May 2019 with no updates
Submitted on 22 May 2019
Register inspection address has been changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD
Submitted on 22 May 2019
Notification of Mark Sheppard as a person with significant control on 22 May 2019
Submitted on 22 May 2019
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Repayment History
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