Beacon Gate Limited in LONDON - W1T 3BL

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Beacon Gate Limited LONDON

Beacon Gate started in year 2004 as Private Limited Company with registration number 05036694. The Beacon Gate company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

There is a single director in the company at the moment - Geoffrey H., appointed on 6 February 2004. In addition, a secretary was appointed - Jane H., appointed on 1 January 2005. As of 13 May 2024, there was 1 ex secretary - Christopher C.. There were no ex directors.

Beacon Gate Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05036694
Date of Incorporation	Fri, 6th Feb 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Jane H.

Position: Secretary

Appointed: 01 January 2005

Geoffrey H.

Position: Director

Appointed: 06 February 2004

Christopher C.

Position: Secretary

Appointed: 06 February 2004

Resigned: 01 January 2005

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Geoffrey H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	14 195	16 407	19 242	23 755	21 650	21 848	18 149
Net Assets Liabilities	6 967	13 161	15 872	20 855	20 112	19 216	17 543

Other
Average Number Employees During Period			1	1	1	1	2
Creditors	7 228	3 246	3 370	2 900	1 538	2 632	606
Net Current Assets Liabilities	6 967	13 161	15 872	20 855	20 112	19 216	17 543

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, May 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 24th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-03-23 filed on: 23rd, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, December 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, December 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
288a	On 2005-04-07 New secretary appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-07 New secretary appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 27th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-02-06. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-02-06. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2004	capital	Free Download (2 pages)
288b	On 2004-02-06 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-06 New director appointed filed on: 6th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-06 New secretary appointed filed on: 6th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-06 Director resigned filed on: 6th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-06 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-06 Director resigned filed on: 6th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (11 pages)
288a	On 2004-02-06 New director appointed filed on: 6th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-06 New secretary appointed filed on: 6th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-06 Director resigned filed on: 6th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 06/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 6th, February 2004	address	Free Download (1 page)
287	Registered office changed on 06/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 6th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (11 pages)
288b	On 2004-02-06 Director resigned filed on: 6th, February 2004	officers	Free Download (1 page)

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