Beacon Capital Nominees Ltd

General information

Name:

Beacon Capital Nominees Limited

Office Address:

59 Avondale Avenue KT10 0DB Esher

Number: 09493443

Incorporation date: 2015-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beacon Capital Nominees started its operations in 2015 as a Private Limited Company under the ID 09493443. The firm has been operating for nine years and the present status is active. The firm's registered office is situated in Esher at 59 Avondale Avenue. Anyone could also find the firm utilizing the post code, KT10 0DB. The name of the firm got changed in 2015 to Beacon Capital Nominees Ltd. The firm previous name was Angellab Nominees. This company's SIC code is 64303 meaning Activities of venture and development capital companies. Beacon Capital Nominees Limited released its latest accounts for the period that ended on Thu, 31st Mar 2022. The latest confirmation statement was filed on Thu, 23rd Feb 2023.

According to the latest data, we can name only a single managing director in the company: Maria D. (since Tue, 17th Mar 2015). Since Tue, 17th Mar 2015 Andrew F., had performed the duties for the following business up to the moment of the resignation in September 2017. Additionally another director, specifically Kevin C. resigned on Fri, 20th Oct 2017.

  • Previous company's names
  • Beacon Capital Nominees Ltd 2015-12-09
  • Angellab Nominees Limited 2015-03-17

Financial data based on annual reports

Company staff

Maria D.

Role: Director

Appointed: 17 March 2015

Latest update: 21 April 2024

People with significant control

Maria D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maria D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin C.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew F.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
9
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