Beaconbranch Limited

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General information

Name:

Beaconbranch Ltd

Office Address:

12a Princes Gate Mews SW7 2PS London

Number: 02929350

Incorporation date: 1994-05-16

Dissolution date: 2020-09-29

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Beaconbranch was founded on Monday 16th May 1994 as a private limited company. This firm registered office was based in London on 12a Princes Gate Mews. This place zip code is SW7 2PS. The company reg. no. for Beaconbranch Limited was 02929350. Beaconbranch Limited had been in business for 26 years until dissolution date on Tuesday 29th September 2020.

The business was directed by one managing director: Patricia S., who was assigned to lead the company in November 2019.

Mark S. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Patricia S.

Role: Director

Appointed: 12 November 2019

Latest update: 24 February 2023

People with significant control

Mark S.
Notified on 22 May 2019
Nature of control:
substantial control or influence
M&M Investment Company Plc
Address: 2nd Floor, Arthur House Chorlton Street, Manchester, M1 3FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03703848
Notified on 1 May 2017
Ceased on 22 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 30 May 2020
Confirmation statement last made up date 16 May 2019
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st July 2019 (AA)
filed on: 26th, March 2020
accounts
Free Download Download filing (2 pages)

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