BEACON POINT VENTURES LIMITED - BANBURY


Company Profile Company Filings

Overview

BEACON POINT VENTURES LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEACON POINT VENTURES LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779240.

BEACON POINT VENTURES LIMITED - BANBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

GILMARDE HOUSE
BANBURY
OXFORDSHIRE
OX16 9AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2020 29/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANNE BIDDULPH Jan 1975 British Director 2015-09-16 CURRENT
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2015-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas Biddulph 2016-04-06 - 2018-04-02 12/1974 Banbury   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sally Anne Biddulph 2016-04-06 1/1975 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAROO LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROLLFOLD HOLDINGS LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
STM PACKAGING GROUP LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
TTA (2007) LTD. BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ACCURA GROUP LIMITED LEICESTER Dissolved... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
SONNET CARE HOMES MIDCO LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OYSTER&PEARL 2 LIMITED EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OCEAN SAFETY RENTAL LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
SEAL TOPCO LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAL MIDCO 1 LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAL MIDCO 2 LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAL BIDCO LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGILIO SOFTWARE MIDCO LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGILIO SOFTWARE FINCO LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGILIO SOFTWARE BIDCO LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beacon Point Ventures Limited - Filleted accounts 2021-02-23 31-01-2021 £19,365 equity
Beacon Point Ventures Limited - Filleted accounts 2020-09-03 31-01-2020 £59,895 equity
Beacon Point Ventures Limited - Filleted accounts 2019-05-10 31-01-2019 £76,322 equity
Beacon Point Ventures Limited - Filleted accounts 2018-03-27 31-01-2018 £93,145 equity
Beacon Point Ventures Limited - Abbreviated accounts 2017-02-14 30-09-2016 £155,245 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPECT LANDSCAPE PLANNING LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
BECKER REYNOLDS LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TREE FRONTIERS LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
ASPECT ARBORICULTURE LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
2-6 TAMWORTH STREET SW6 FREEHOLD LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
4LEX LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AT PEOPLE LTD BANBURY UNITED KINGDOM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
IMAGE WALL LTD BANBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VITALEDGE SOLUTIONS LIMITED BANBURY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VACMOTION LTD BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment