Beacon Properties Limited in BRIDGEND

Beacon Properties Limited BRIDGEND

Founded in 1998, Beacon Properties, classified under reg no. 03535811 is an active company. Currently registered at 2 Court Road CF31 1BN, Bridgend the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Andrew G. and Jonathan G.. In addition one secretary - Andrew G. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Beacon Properties Limited Address / Contact

Office Address	2 Court Road
Town	Bridgend
Post code	CF31 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535811
Date of Incorporation	Thu, 26th Mar 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Andrew G.

Position: Secretary

Appointed: 26 March 1998

Andrew G.

Position: Director

Appointed: 26 March 1998

Jonathan G.

Position: Director

Appointed: 26 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 26 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 26 March 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Yvonne G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Nicola G. This PSC owns 25-50% shares and has 25-50% voting rights.

Yvonne G.

Notified on	15 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nicola G.

Notified on	15 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	355 276	769 888

Balance Sheet
Cash Bank On Hand		25 885	30 618	34 456	32 137	41 385	29 432	31 829	31 512
Current Assets	23 790	290 444	299 952	315 912	317 126	328 542	323 657	325 769	329 240
Debtors		264 559	269 334	281 456	284 989	287 157	294 225	293 940	297 728
Net Assets Liabilities			647 399	666 190	682 095	699 868	685 861	652 054	664 398
Other Debtors		264 559	269 334	281 456	284 989	287 157	294 225	293 940	297 728
Cash Bank In Hand	23 790	25 885
Tangible Fixed Assets	436 905	852 500

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	49 327	48 344
Shareholder Funds	355 276	769 888

Other
Administrative Expenses		13 297
Average Number Employees During Period					2	2
Bank Borrowings Overdrafts		335 000	325 000	315 000	305 000	305 000	285 000	275 000	265 000
Corporation Tax Payable		7 754	8 146	9 083	8 422	8 860
Creditors		38 056	42 979	315 000	305 000	344 100	285 000	275 000	265 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							-32 500
Investment Property		852 500	852 500	852 500	852 500	852 500	820 000	820 000	820 000
Investment Property Fair Value Model				852 500	852 500	852 500	820 000	820 000
Net Current Assets Liabilities	-23 979	252 388	256 973	265 764	271 669	-15 558	281 760	279 290	281 634
Number Shares Issued Fully Paid			100	100
Other Creditors		20 302	24 833	18 193	27 035	29 957	24 332	30 037	30 037
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		7 754
Other Taxation Social Security Payable						8 860	7 565	6 442	7 569
Par Value Share		1	1	1
Provisions For Liabilities Balance Sheet Subtotal			137 074	137 074	137 074	137 074	130 899	172 236	172 236
Taxation Including Deferred Taxation Balance Sheet Subtotal		137 074
Total Assets Less Current Liabilities	412 926	1 104 888	1 109 473	1 118 264	1 124 169	836 942	1 101 760	1 099 290	1 101 634
Trade Creditors Trade Payables		20 302		12 872		283
Turnover Revenue		49 962
Creditors Due After One Year	57 650	335 000
Creditors Due Within One Year	47 769	38 056
Number Shares Allotted		100
Revaluation Reserve	305 849	721 444
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 2nd, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/04/01 with shareholders record filed on: 1st, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/01 with shareholders record filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/02 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/02 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
363(288)	2001/03/30 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 8th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 8th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 24th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 24th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/06/02 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/02 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999	annual return	Free Download (6 pages)

Beacon Properties Limited BRIDGEND

Beacon Properties Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Andrew G.

Jonathan G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us