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Beakon Rewards Limited

Beakon Rewards Limited is a dissolved company incorporated on 22 January 2004 with the registered office located in Bromsgrove, Worcestershire. Beakon Rewards Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 August 2023 (2 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05023467
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 The Courtyard Harris Busines Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 4 Jan 2022 (3 years ago)
Previous address was 8 Sunningdale Avenue Perton Wolverhampton Staffordshire WV6 7YR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1961
Etchco 1115 Limited
PSC
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Trevor Alan Foster is a mutual person.
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JPG Machine Hire Limited
Trevor Alan Foster is a mutual person.
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Foster Architecture & Design Ltd
Trevor Alan Foster is a mutual person.
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Foster Property & Design Ltd
Trevor Alan Foster is a mutual person.
Active
JP Griffiths Group Limited
Trevor Alan Foster is a mutual person.
Active
JP Griffiths Properties Limited
Trevor Alan Foster is a mutual person.
Active
J.P. Griffiths Limited
Trevor Alan Foster and Mr Mark Hackett are mutual people.
Dissolved
Etchco 1115 Limited
Trevor Alan Foster and Mr Mark Hackett are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£341.53K
Decreased by £19 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£691.46K
Decreased by £6.54K (-1%)
Total Liabilities
-£11.02K
Decreased by £2.93K (-21%)
Net Assets
£680.44K
Decreased by £3.61K (-1%)
Debt Ratio (%)
2%
Decreased by 0.4% (-20%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 18 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Declaration of Solvency
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
5 Years Ago on 1 Apr 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
6 Years Ago on 14 May 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 23 Feb 2023
Declaration of solvency
Submitted on 4 Jan 2022
Registered office address changed from 8 Sunningdale Avenue Perton Wolverhampton Staffordshire WV6 7YR to 3 the Courtyard Harris Busines Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 4 January 2022
Submitted on 4 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Resolutions
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 1 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 1 Apr 2020
Repayment History
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