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Beacon Control Projects Limited

Beacon Control Projects Limited is a liquidation company incorporated on 10 June 2019 with the registered office located in Milton Keynes, Buckinghamshire. Beacon Control Projects Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
12041368
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1027 days
Dated 2 November 2021 (3 years ago)
Next confirmation dated 2 November 2022
Was due on 16 November 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in May 1962
Aeim Controls Ltd
PSC
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Mutual Companies
C D Howard Ltd
Christopher David Howard is a mutual person.
Active
Beacon Control Associates Limited
Christopher David Howard, Alexander William Morrison, and 1 more are mutual people.
Liquidation
Firenso Limited
Christopher David Howard, Alexander William Morrison, and 1 more are mutual people.
Liquidation
Beacon Home Automation Ltd
Christopher David Howard, Alexander William Morrison, and 1 more are mutual people.
Liquidation
Freidman FM Limited
Christopher David Howard is a mutual person.
Liquidation
Ais Restructuring Ltd
Andrew William Erskine is a mutual person.
Dissolved
Freidman Partnership LLP
Christopher David Howard is a mutual person.
Dissolved
Aefm Partners LLP
Christopher David Howard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£151.77K
Increased by £138.21K (+1019%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£352.9K
Increased by £248.23K (+237%)
Total Liabilities
-£99.81K
Increased by £34.46K (+53%)
Net Assets
£253.09K
Increased by £213.77K (+544%)
Debt Ratio (%)
28%
Decreased by 34.15% (-55%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Jacqueline Fiona Hughes Resigned
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Andrew Robert Tester Resigned
4 Years Ago on 25 Aug 2021
Aeim Controls Ltd (PSC) Appointed
4 Years Ago on 2 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 4 Dec 2023
Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 March 2023
Submitted on 27 Mar 2023
Resolutions
Submitted on 12 Oct 2022
Registered office address changed from Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR on 12 October 2022
Submitted on 12 Oct 2022
Statement of affairs
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Registered office address changed from Beacon House Park Road Crowborough East Sussex TN6 2QX United Kingdom to Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 30 March 2022
Submitted on 30 Mar 2022
Termination of appointment of Jacqueline Fiona Hughes as a director on 30 March 2022
Submitted on 30 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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