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 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
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 |
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 |