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Beaconbrands Limited

Beaconbrands Limited is a dissolved company incorporated on 26 September 2001 with the registered office located in Nottingham, Nottinghamshire. Beaconbrands Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04293991
Private limited company
Age
24 years
Incorporated 26 September 2001
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
C/O Bridgewood Financial Solutions Limited
Cumberland House, 35 Park Row
Nottingham
NG1 6EE
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Cumberland House 35 Park Row Nottingham NG1 6EE
Telephone
02078335777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Brand Communications Consultan • British • Lives in England • Born in Feb 1957
Secretary • British • Born in Mar 1957
Mr Richard Stephen Rowley
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Farringdon House Limited
Richard Stephen Rowley is a mutual person.
Active
F H Management 2010 Limited
Richard Stephen Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£64.63K
Decreased by £15.56K (-19%)
Total Liabilities
£0
Same as previous period
Net Assets
£64.63K
Decreased by £15.56K (-19%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Declaration of Solvency
3 Years Ago on 16 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 16 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2023
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022
Submitted on 14 Apr 2022
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
Submitted on 11 Apr 2022
Appointment of a voluntary liquidator
Submitted on 16 Feb 2022
Declaration of solvency
Submitted on 16 Feb 2022
Resolutions
Submitted on 16 Feb 2022
Registered office address changed from 105 Farringdon Road London EC1R 3BU to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 10 February 2022
Submitted on 10 Feb 2022
Micro company accounts made up to 31 December 2021
Submitted on 10 Jan 2022
Confirmation statement made on 26 September 2021 with updates
Submitted on 20 Oct 2021
Repayment History
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