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Beacon Securities Limited

Beacon Securities Limited is a dissolved company incorporated on 23 July 1999 with the registered office located in Loughton, Essex. Beacon Securities Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 March 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03812606
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beacon Securities Limited
Contact
Address
THORNTONRONES LIMITED
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past 6 years
Telephone
+1416-463-6880
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr John Peter Chipperfield
Director • Secretary • Property Manager • British • Lives in UK • Born in Mar 1970
Mr Michael Ernest Carter
Director • Estate Agent • British • Lives in England • Born in Apr 1967
Barry Parker
Director • None • British • Lives in UK • Born in Sep 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Symon Smith Ltd
Mr Michael Ernest Carter is a mutual person.
Active
Wellington Mansions Ltd
Mr John Peter Chipperfield is a mutual person.
Active
Cecil Properties Limited
Mr Michael Ernest Carter is a mutual person.
Active
Compton London Ltd
Mr Michael Ernest Carter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£753.63K
Increased by £544K (+260%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£753.63K
Decreased by £106.36K (-12%)
Total Liabilities
-£5.74K
Decreased by £125.51K (-96%)
Net Assets
£747.89K
Increased by £19.16K (+3%)
Debt Ratio (%)
1%
Decreased by 14.5% (-95%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Mar 2020
Voluntary Liquidator Appointed
6 Years Ago on 8 Nov 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 16 Oct 2018
Confirmation Submitted
6 Years Ago on 26 Sep 2018
Full Accounts Submitted
7 Years Ago on 26 Feb 2018
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Abridged Accounts Submitted
8 Years Ago on 27 Mar 2017
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Small Accounts Submitted
9 Years Ago on 10 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2020
Appointment of a voluntary liquidator
Submitted on 8 Nov 2018
Resolutions
Submitted on 8 Nov 2018
Registered office address changed from 266 Stamford Hill London N16 6TU to 311 High Road Loughton Essex IG10 1AH on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Confirmation statement made on 31 July 2018 with updates
Submitted on 26 Sep 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 26 Feb 2018
Confirmation statement made on 31 July 2017 with no updates
Submitted on 14 Aug 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 27 Mar 2017
Confirmation statement made on 31 July 2016 with updates
Submitted on 3 Aug 2016
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Repayment History
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