Wimbledon
London
SW20 0QL
Director Name | Mr Gudsteinn Thorlaksson |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Icelandic |
Status | Current |
Appointed | 26 November 2013(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Grange Mile Path Woking Surrey GU22 0JX |
Secretary Name | Turner Hampton Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 22 March 2012(same day as company formation) |
Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Website | beaconlofts.co.uk |
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Email address | [email protected] |
Telephone | 020 87150893 |
Telephone region | London |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gudsteinn Thorlaksson 50.00% Ordinary A |
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1 at £1 | Kieran Martin Cox 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £67,047 |
Cash | £474,036 |
Current Liabilities | £431,010 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
24 May 2023 | Director's details changed for Mr Gudsteinn Thorlaksson on 23 May 2023 (2 pages) |
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24 May 2023 | Director's details changed for Kieran Cox on 23 May 2023 (2 pages) |
24 May 2023 | Change of details for Mr Gudsteinn Thorlaksson as a person with significant control on 23 May 2023 (2 pages) |
24 May 2023 | Change of details for Mr Kieran Martin Cox as a person with significant control on 23 May 2023 (2 pages) |
22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
6 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
23 March 2022 | Confirmation statement made on 22 March 2022 with updates (5 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
10 May 2021 | Statement of capital following an allotment of shares on 14 April 2021
|
10 May 2021 | Statement of capital following an allotment of shares on 14 April 2021
|
24 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 December 2013 | Appointment of Mr Gudsteinn Thorlaksson as a director (2 pages) |
4 December 2013 | Appointment of Mr Gudsteinn Thorlaksson as a director (2 pages) |
4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
22 March 2012 | Incorporation (23 pages) |
22 March 2012 | Incorporation (23 pages) |