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Beacon House Care Home Ltd

Beacon House Care Home Ltd is a dissolved company incorporated on 7 May 1996 with the registered office located in London, Greater London. Beacon House Care Home Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 18 September 2021 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03195288
Private limited company
Age
29 years
Incorporated 7 May 1996
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
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
02088138713
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Social Worker • British • Lives in UK • Born in Nov 1947
Secretary • Social Worker • British • Born in Jan 1973
Mr Gurpal Singh Gill
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Beresford Construction Limited
Sukhsunderpal Gill and Gurpal Singh Gill are mutual people.
Active
Gunnersbury Park Property Holdings Ltd
Gurpal Singh Gill is a mutual person.
Active
BCS Medical (Shackleton) Ltd
Gurpal Singh Gill is a mutual person.
Active
Indo-UK Educational Project
Gurpal Singh Gill is a mutual person.
Active
BBG - Miravue Limited
Gurpal Singh Gill is a mutual person.
Active
Beresford North Limited
Gurpal Singh Gill is a mutual person.
Active
Mirae Medical Limited
Gurpal Singh Gill is a mutual person.
Active
Beresford Estates Limited
Gurpal Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£94
Decreased by £200 (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£496.95K
Decreased by £192.07K (-28%)
Total Liabilities
-£660.8K
Increased by £133.7K (+25%)
Net Assets
-£163.85K
Decreased by £325.77K (-201%)
Debt Ratio (%)
133%
Increased by 56.47% (+74%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Sep 2021
Registered Address Changed
5 Years Ago on 9 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Mar 2020
Full Accounts Submitted
5 Years Ago on 14 Feb 2020
Amended Full Accounts Submitted
5 Years Ago on 6 Feb 2020
Amended Full Accounts Submitted
5 Years Ago on 6 Feb 2020
Registered Address Changed
5 Years Ago on 13 Dec 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Full Accounts Submitted
6 Years Ago on 17 Jan 2019
Accounting Period Shortened
6 Years Ago on 31 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2021
Liquidators' statement of receipts and payments to 24 February 2021
Submitted on 23 Apr 2021
Registered office address changed from Shackleton Medical Center Shackleton Road Southall UB1 2QH England to 1 Kings Avenue London N21 3NA on 9 March 2020
Submitted on 9 Mar 2020
Appointment of a voluntary liquidator
Submitted on 5 Mar 2020
Resolutions
Submitted on 5 Mar 2020
Statement of affairs
Submitted on 5 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 14 Feb 2020
Amended total exemption full accounts made up to 31 March 2017
Submitted on 6 Feb 2020
Amended total exemption full accounts made up to 31 March 2018
Submitted on 6 Feb 2020
Repayment History
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