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Beacon Properties (UK) Ltd TAVISTOCK

Beacon Properties (UK) started in year 2013 as Private Limited Company with registration number 08645275. The Beacon Properties (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Tavistock at Unit E3. Postal code: PL19 0PW.

There is a single director in the company at the moment - Mark M., appointed on 9 August 2013. In addition, a secretary was appointed - Claire M., appointed on 9 August 2013. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Beacon Properties (UK) Ltd Address / Contact

Office Address Unit E3
Office Address2 Pitts Cleave Industrial Estate
Town Tavistock
Post code PL19 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08645275
Date of Incorporation Fri, 9th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Mark M.

Position: Director

Appointed: 09 August 2013

Claire M.

Position: Secretary

Appointed: 09 August 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Mark M. The abovementioned PSC and has 75,01-100% shares.

Mark M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth69 408197 699       
Balance Sheet
Cash Bank On Hand 39 29553 7911 6129 09933 53033 6911 638 295704 583
Current Assets90 35289 28856 34464 702104 74340 47333 691  
Debtors42849 9932 55363 09095 6446 943 432 664432 274
Net Assets Liabilities 197 699349 271924 5611 046 1861 190 1211 356 7572 186 7731 950 250
Other Debtors 48 118 1 35470 524  429 685432 010
Cash Bank In Hand89 92439 295       
Net Assets Liabilities Including Pension Asset Liability69 408197 699       
Tangible Fixed Assets942 5212 453 424       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve69 407197 698       
Shareholder Funds69 408197 699       
Other
Accrued Liabilities Deferred Income       1 5001 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model  677 672 1 337 915662 30421 226  
Amounts Owed To Directors       318 663292 612
Average Number Employees During Period    222  
Bank Borrowings Overdrafts       2 000 0002 000 000
Creditors 2 345 0143 785 7174 543 1136 339 444754 936561 0002 045 0003 500 000
Finance Lease Liabilities Present Value Total       45 0001 500 000
Fixed Assets942 5212 453 4244 078 6445 450 9727 328 8878 527 9369 458 566  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   472 328     
Investment Property 2 453 4243 131 0963 603 4244 941 3395 603 6435 624 8696 715 7506 315 050
Investment Property Fair Value Model 2 453 4243 131 0963 603 4244 941 3395 603 6435 624 869  
Investments       4 994 0129 474 262
Investments Fixed Assets  947 5481 847 5482 387 5482 924 2933 833 6974 994 0129 474 262
Investments In Subsidiaries 947 548947 5481 847 5482 387 5482 924 2933 833 697  
Net Current Assets Liabilities-14 931-2 255 725-3 729 373-4 478 411-6 234 701-6 534 879-7 492 809  
Nominal Value Allotted Share Capital       11
Number Shares Issued Fully Paid  11111 1
Other Creditors 2 310 0933 736 4504 493 9026 300 6756 415 2556 879 8418 702 43310 941 014
Other Payables Accrued Expenses 2 0448 3727 0011 5008 3371 500  
Other Provisions Balance Sheet Subtotal       271 475145 231
Other Remaining Investments       4 994 0129 474 262
Other Taxation Payable       60 93643 027
Par Value Share 1 1111 1
Prepayments 1 8762 55310 8035 9206 943   
Prepayments Accrued Income       2 979264
Provisions For Liabilities Balance Sheet Subtotal   48 00048 00048 00048 000  
Taxation Social Security Payable  2 4572 3766 0653 4173 157  
Total Assets Less Current Liabilities927 590197 699349 271972 5611 094 1861 993 0571 965 757  
Total Borrowings     111 505598 935  
Trade Creditors Trade Payables 8047404 4232 6753 0763 97913 9417 535
Trade Debtors Trade Receivables   50 93319 200    
Creditors Due After One Year858 182        
Creditors Due Within One Year105 2832 345 013       
Instalment Debts Due After5 Years544 550        
Number Shares Allotted11       
Value Shares Allotted11       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024 		Free Download (8 pages)

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