| Company Name | Beacon Organisational Development Limited |
|---|---|
| Director | Neslyn Eugenie Watson-Druee |
| Company Status | Active |
| Company Number | 04203257 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Neslyn Eugenie Watson-Druee |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Rowlls Road Kingston Upon Thames Surrey KT1 3ET |
| Secretary Name | Peter John Edward Druee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rowlls Road Kingston Upon Thames Surrey KT1 3ET |
| Director Name | Dr Elizabeth Hawkins Nelson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Strategic Director & Hospital |
| Country of Residence | England |
| Correspondence Address | 57 Home Park Road London SW19 7HS |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | beaconorganisationaldevelopment. |
|---|
Location
| Registered Address | 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr Neslyn Watson-druee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,070 |
| Cash | £5,348 |
| Current Liabilities | £254,875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 3 days from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 20 April 2023 with updates (4 pages) |
| 10 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 27 April 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 9 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 26 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 11 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 22 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 23 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 8 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 April 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 December 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 20 December 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 13 October 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 13 October 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2015 (16 pages) |
| 15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2015 (16 pages) |
| 3 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 14 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
| 19 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 June 2004 | Return made up to 20/04/04; no change of members (4 pages) |
| 10 June 2004 | Return made up to 20/04/04; no change of members (4 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 9 churchill court 58 station road, north harrow middlesex HA2 7SA (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 9 churchill court, 58 station road, north harrow, middlesex, HA2 7SA (1 page) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 July 2002 | Return made up to 20/04/02; full list of members
|
| 1 July 2002 | Return made up to 20/04/02; full list of members
|
| 6 June 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 6 June 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 46A syon lane, osterley, middlesex TW7 5NQ (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 20 April 2001 | Incorporation (12 pages) |
| 20 April 2001 | Incorporation (12 pages) |