BEACONDART PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEACONDART PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACONDART PROPERTIES LIMITED was incorporated 40 years ago on 21/06/1983 and has the registered number: 01733416. The accounts status is SMALL and accounts are next due on 29/03/2024.
BEACONDART PROPERTIES LIMITED was incorporated 40 years ago on 21/06/1983 and has the registered number: 01733416. The accounts status is SMALL and accounts are next due on 29/03/2024.
BEACONDART PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2022 | 29/03/2024 |
Registered Office
115 MOUNT STREET
LONDON
W1K 3NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM BEATTIE | Feb 1962 | British | Director | CURRENT | |
| MRS JOANNA CAROLE BEATTIE | Feb 1961 | British | Director | CURRENT | |
| MR JOHN RICHARD CHARLES ARKWRIGHT | Oct 1950 | British | Director | 2021-04-20 | CURRENT |
| MR MICHAEL CHRISTIAN LENNARD PARKINSON | Mar 1975 | British | Director | 2015-08-19 UNTIL 2021-04-23 | RESIGNED |
| MR CHRISTOPHER HENRY WOODBINE PARISH | Oct 1937 | British | Director | RESIGNED | |
| CHARLES PETER HORSFIELD | Nov 1964 | British | Director | 2011-09-12 UNTIL 2016-12-07 | RESIGNED |
| MR NICHOLAS JOHN SAMUEL HARRIES | Jan 1971 | British | Director | 2017-11-28 UNTIL 2021-04-30 | RESIGNED |
| HELEN MARIE DARLING | Jun 1972 | British | Director | 2012-01-18 UNTIL 2014-08-14 | RESIGNED |
| BERNARD GEOFFREY OWEN CLUTTON | Mar 1951 | British | Director | 1996-10-02 UNTIL 2011-09-12 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED | |
| ALAN MICHAEL CLARKE | British | Secretary | 2001-11-26 UNTIL 2011-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark William Beattie | 2016-04-06 | 2/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beacondart Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 29-03-2023 | £27,197 Cash £590,383 equity |
| Beacondart Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 29-03-2022 | £10,791 Cash £574,705 equity |
| Beacondart Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 29-03-2021 | £6,229 Cash £565,229 equity |