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Shackleton Beacon LLP

Shackleton Beacon LLP is an active company incorporated on 20 November 2023 with the registered office located in Hounslow, Greater London. Shackleton Beacon LLP was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
OC450019
Limited liability partnership
Age
1 year 11 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office 3 78a Upper Sutton Lane
Hounslow
TW5 0PT
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Indian • Lives in UK • Born in Oct 1962
British • Lives in UK • Born in Nov 1947
Mr Gurpal Singh Gill
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Beresford Construction Limited
Satya Gill and Gurpal Singh Gill are mutual people.
Active
Beresford North Limited
Satya Gill and Gurpal Singh Gill are mutual people.
Active
Mirae Medical Limited
Satya Gill and Gurpal Singh Gill are mutual people.
Active
Beresford Estates Limited
Satya Gill and Gurpal Singh Gill are mutual people.
Active
Gunnersbury Park Property Holdings Ltd
Gurpal Singh Gill is a mutual person.
Active
BCS Medical (Shackleton) Ltd
Gurpal Singh Gill is a mutual person.
Active
Indo-UK Educational Project
Gurpal Singh Gill is a mutual person.
Active
BBG - Miravue Limited
Gurpal Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.02K
Turnover
Unreported
Employees
6
Total Assets
£4.81M
Total Liabilities
-£1.71M
Net Assets
£3.1M
Debt Ratio (%)
36%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Accounting Period Shortened
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Incorporated
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Aug 2025
Current accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 3 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom to Office 3 78a Upper Sutton Lane Hounslow TW5 0PT on 12 April 2024
Submitted on 12 Apr 2024
Registration of charge OC4500190001, created on 28 March 2024
Submitted on 9 Apr 2024
Registration of charge OC4500190002, created on 28 March 2024
Submitted on 9 Apr 2024
Register(s) moved to registered inspection location Shackleton Medicale Center Shackleton Road Southall UB1 2QH
Submitted on 1 Feb 2024
Location of register of charges has been changed to Shackleton Medicale Center Shackleton Road Southall UB1 2QH
Submitted on 1 Feb 2024
Elect to keep the members' residential address register information on the public register
Submitted on 31 Jan 2024
Incorporation of a limited liability partnership
Submitted on 20 Nov 2023
Repayment History
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