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Stokenchurch Beacon House Centre Limited

Stokenchurch Beacon House Centre Limited is an active company incorporated on 10 December 2013 with the registered office located in London, Greater London. Stokenchurch Beacon House Centre Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08808473
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1975
Director • Chief Operating Officers • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£736K
Increased by £261K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£880K
Decreased by £772K (-47%)
Total Liabilities
-£2.56M
Decreased by £1.78M (-41%)
Net Assets
-£1.68M
Increased by £1.01M (-38%)
Debt Ratio (%)
291%
Increased by 28.14% (+11%)
Latest Activity
Wayne David Berger Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr. Wayne David Berger Appointed
1 Year 4 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 4 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Simon Oliver Loh Resigned
2 Years 5 Months Ago on 12 May 2023
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Documents
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 16 May 2023
Repayment History
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