BEACONBRANCH LIMITED - LONDON


Company Profile Company Filings

Overview

BEACONBRANCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEACONBRANCH LIMITED was incorporated 29 years ago on 16/05/1994 and has the registered number: 02929350.

BEACONBRANCH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

12A PRINCES GATE MEWS
LONDON
SW7 2PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA SHEPPARD Apr 1939 British Director 2019-11-12 CURRENT
MR JOHN ASHTON WOOD Sep 1953 British Director 1994-05-16 UNTIL 1995-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-16 UNTIL 1994-05-16 RESIGNED
GEORGE ERNEST ALLMAN Secretary 2006-11-30 UNTIL 2008-08-04 RESIGNED
GEORGE ERNEST ALLMAN Secretary 1998-07-28 UNTIL 2004-01-20 RESIGNED
DUNCAN STEWART BALME Mar 1955 Secretary 2004-01-20 UNTIL 2006-11-30 RESIGNED
MR MARTIN JOHN WILBRAHAM Jun 1931 British Director 1994-05-16 UNTIL 2009-07-31 RESIGNED
MAURICE CLIFFORD WEBB Jul 1926 British Director 1994-05-16 UNTIL 2000-11-20 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Director 2015-08-31 UNTIL 2019-11-12 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 2009-07-31 UNTIL 2015-08-31 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Director 1995-11-23 UNTIL 2013-08-30 RESIGNED
ELLIS BOR Dec 1929 British Director 1995-11-23 UNTIL 2000-11-20 RESIGNED
MR KENNETH JOHN PENNILL Mar 1930 British Secretary 1994-05-16 UNTIL 1998-07-28 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Secretary 2009-05-26 UNTIL 2014-05-16 RESIGNED
KEVIN RICHARD KAYE Jun 1969 Secretary 2008-08-04 UNTIL 2009-05-27 RESIGNED
MR MICHAEL KURT KAMP Secretary 2014-05-16 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Brian Birch Sheppard 2019-05-22 2/1971 London   Significant influence or control
M&M Investment Company Plc 2017-05-01 - 2019-05-22 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BEACONBRANCH LIMITED 2020-03-27 31-07-2019 £1 equity
Micro-entity Accounts - BEACONBRANCH LIMITED 2019-03-01 31-07-2018 £1 equity
Micro-entity Accounts - BEACONBRANCH LIMITED 2018-04-24 31-07-2017 £1 equity
Micro-entity Accounts - BEACONBRANCH LIMITED 2017-05-02 31-07-2016 £1 equity
Micro-entity Accounts - BEACONBRANCH LIMITED 2016-04-28 31-07-2015 £1 equity

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