New Beacon Books Limited

Company Name	New Beacon Books Limited
Directors	Janice Durham and Michael John La Rose
Company Status	Active
Company Number	00912141
Category	Private Limited Company
Incorporation Date	1 August 1967(56 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Janice Durham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(25 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	106 Arcadian Gardens London N22 5AD

Director Name	Mr Michael John La Rose
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(25 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Hse Inspector
Country of Residence	England
Correspondence Address	51 Uplands Road Hornsey London N8 9NH

Director Name	Matthew Butler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	21 December 1992(25 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 27 April 2012)
Role	Book Seller
Country of Residence	Bahamas
Correspondence Address	PO Box N 9076 Nassau Bahamas

Director Name	Mr John Antony La Rose
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(25 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2006)
Role	Publisher
Correspondence Address	2 Albert Road London N4 3RW

Director Name	Dr Sarah Swinburne White
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(25 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 13 February 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Albert Road London N4 3RW

Secretary Name	Mr John Antony La Rose
Nationality	British
Status	Resigned
Appointed	21 December 1992(25 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2 Albert Road London N4 3RW

Secretary Name	Dr Sarah Swinburne White
Nationality	British
Status	Resigned
Appointed	22 June 2006(38 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 February 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Albert Road London N4 3RW

Contact

Website	www.newbeaconbooks.co.uk

Location

Registered Address	76 Stroud Green Road London N4 3EN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£132,730
Current Liabilities	£12,558

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 March 2019	Termination of appointment of Sarah Swinburne White as a director on 13 February 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Swinburne White as a secretary on 13 February 2019 (1 page)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 998 (7 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 998 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 998 (7 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 998 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 998 (7 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 998 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013	Termination of appointment of Matthew Butler as a director (1 page)
8 January 2013	Termination of appointment of Matthew Butler as a director (1 page)
8 January 2013	Termination of appointment of Matthew Butler as a director (1 page)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Termination of appointment of Matthew Butler as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Director's details changed for Dr Sarah Swinburne White on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Matthew Butler on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Michael La Rose on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Dr Sarah Swinburne White on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Michael La Rose on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Dr Sarah Swinburne White on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Ms Janice Durham on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Matthew Butler on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Ms Janice Durham on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Michael La Rose on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Ms Janice Durham on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Matthew Butler on 1 December 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 January 2009	Return made up to 21/12/08; full list of members (7 pages)
15 January 2009	Return made up to 21/12/08; full list of members (7 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
8 January 2008	Return made up to 21/12/07; full list of members (5 pages)
8 January 2008	Return made up to 21/12/07; full list of members (5 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
19 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
19 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
11 January 2006	Return made up to 21/12/05; full list of members (12 pages)
11 January 2006	Return made up to 21/12/05; full list of members (12 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
10 January 2005	Return made up to 21/12/04; full list of members (12 pages)
10 January 2005	Return made up to 21/12/04; full list of members (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
13 February 2004	Return made up to 21/12/03; full list of members (11 pages)
13 February 2004	Return made up to 21/12/03; full list of members (11 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
23 January 2003	Return made up to 21/12/02; no change of members (8 pages)
23 January 2003	Return made up to 21/12/02; no change of members (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
29 January 2002	Return made up to 21/12/01; no change of members (7 pages)
29 January 2002	Return made up to 21/12/01; no change of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
9 January 2001	Return made up to 21/12/00; full list of members (11 pages)
9 January 2001	Return made up to 21/12/00; full list of members (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 January 2000	Return made up to 21/12/99; full list of members (11 pages)
14 January 2000	Return made up to 21/12/99; full list of members (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 February 1997	Return made up to 21/12/96; no change of members (6 pages)
21 February 1997	Return made up to 21/12/96; no change of members (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 December 1995	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1995	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)

New Beacon Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London