Beacons House Limited is a private limited company situated at Fortair House, Monks Way, London NW11 0AF. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 3 directors.
Director Alon N., appointed on 28 March 2019. Director Tal I., appointed on 28 March 2019. Director Efraim G., appointed on 21 November 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-20 and the date for the following filing is 2023-12-04. What is more, the annual accounts were filed on 30 November 2021 and the next filing is due on 29 November 2023.
| Office Address | Fortair House |
| Office Address2 | Monks Way |
| Town | London |
| Post code | NW11 0AF |
| Country of origin | United Kingdom |
| Registration Number | 11689617 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th November |
| Company age | 6 years old |
| Account next due date | Wed, 29th Nov 2023 (159 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 21 November 2018
The list of PSCs that own or control the company includes 4 names. As we established, there is Efriam G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Tal & Alon Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Genesis Dev Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Efriam G.
| Notified on | 20 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tal & Alon Ltd
201 Haverstock Hill Second Floor (C/O Fkgb), London, NW3 4QG, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11641457 |
| Notified on | 28 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Genesis Dev Limited
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11536024 |
| Notified on | 28 March 2019 |
| Ceased on | 20 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Efraim G.
| Notified on | 21 November 2018 |
| Ceased on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||
| Current Assets | 3 965 | 2 908 | 35 623 |
| Net Assets Liabilities | -172 098 | -664 304 | -997 633 |
| Other | |||
| Version Production Software | 2 020 | 2 021 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 840 | 1 940 | 2 200 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 845 040 | 2 007 575 | 6 823 926 |
| Fixed Assets | 3 179 360 | 4 542 544 | 5 792 770 |
| Net Current Assets Liabilities | -841 075 | -2 004 667 | -6 788 303 |
| Total Assets Less Current Liabilities | 2 338 385 | 2 537 977 | -995 433 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 29th November 2022 to 28th November 2022 filed on: 29th, November 2023 |
accounts | Free Download (1 page) |
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