General information

Name:

Beacons Place Ltd

Office Address:

Building 1, 9 Haymarket Square EH3 8RY Edinburgh

Number: SC309904

Incorporation date: 2006-10-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beacons Place came into being in 2006 as a company enlisted under no SC309904, located at EH3 8RY Edinburgh at Building 1,. The firm has been in business for 18 years and its official status is active. The firm changed its registered name already two times. Before 2015 this firm has delivered its services under the name of Pbn Kearney but now this firm is featured under the business name Beacons Place Limited. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 30th June 2022 and the most current confirmation statement was filed on 10th October 2023.

Considering this enterprise's size, it was vital to find further directors: Christopher K. and Patrick K. who have been assisting each other since 2023 to promote the success of the limited company.

  • Previous company's names
  • Beacons Place Limited 2015-03-25
  • Pbn Kearney Limited 2007-03-02
  • Sf 3066 Limited 2006-10-10

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 01 November 2023

Latest update: 8 February 2024

Patrick K.

Role: Director

Appointed: 01 February 2007

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Kilmona Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Falcon Road, BT12 6SJ and was registered as a PSC under the reg no Ni28118.

Kilmona Property Limited
Address: Adelaide House Falcon Road, Belfast, BT12 6SJ, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies Registry Belfast
Registration number Ni28118
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Wed, 1st Nov 2023 new director was appointed. (AP01)
filed on: 1st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age