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Beacon Brand Management Ltd

Beacon Brand Management Ltd is a dissolved company incorporated on 9 November 2009 with the registered office located in Mountain Ash, Mid Glamorgan. Beacon Brand Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 26 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07070430
Private limited company
Age
15 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2014 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
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Contact
Address
BAILAMS & CO
Ty Antur
Navigation Park
Abercynon
Rhondda Cynon Taff
CF45 4SN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Damian Lee Cooper
Director • None • British • Lives in UK • Born in Jan 1972
Mr Jason Mark Robinson
Director • None • British • Lives in UK • Born in Apr 1968
Claire Durban
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unify Brand Partnerships Ltd
Damian Lee Cooper is a mutual person.
Active
JR Agencies Limited
Mr Jason Mark Robinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 Sep 2014
Traded for 18 months
Cash in Bank
£231.95K
Increased by £231.47K (+48224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.22K
Increased by £292.64K (+871%)
Total Liabilities
-£211.89K
Increased by £191.76K (+953%)
Net Assets
£114.33K
Increased by £100.88K (+750%)
Debt Ratio (%)
65%
Increased by 5.01% (+8%)
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Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 26 Jan 2017
Small Accounts Submitted
10 Years Ago on 20 Jan 2015
Accounting Period Extended
10 Years Ago on 24 Nov 2014
Registered Address Changed
10 Years Ago on 21 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 20 Nov 2014
Declaration of Solvency
10 Years Ago on 20 Nov 2014
New Charge Registered
11 Years Ago on 15 Apr 2014
Small Accounts Submitted
11 Years Ago on 16 Dec 2013
New Charge Registered
11 Years Ago on 12 Dec 2013
New Charge Registered
11 Years Ago on 11 Dec 2013
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Documents
Submitted on 26 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2017
Resolutions
Submitted on 26 Jan 2017
Appointment of a voluntary liquidator
Submitted on 26 Jan 2017
Total exemption small company accounts made up to 30 September 2014
Submitted on 20 Jan 2015
Previous accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 24 Nov 2014
Registered office address changed from Sycamore Lodge 4 Buarthau Blackmill Bridgend South Glamorgan CF35 6ER to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 21 November 2014
Submitted on 21 Nov 2014
Declaration of solvency
Submitted on 20 Nov 2014
Appointment of a voluntary liquidator
Submitted on 20 Nov 2014
Statement of capital following an allotment of shares on 9 October 2014
Submitted on 20 Oct 2014
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Repayment History
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