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, 6 months after company formation) |
Appointment Duration | 10 years, 4 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 | 24 May 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 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
2 August 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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24 May 2023 | Director's details changed for Mr Gudsteinn Thorlaksson 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) |
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 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
3 August 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
28 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
15 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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30 July 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
19 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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16 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 May 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) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
24 May 2012 | Incorporation (23 pages) |
24 May 2012 | Incorporation (23 pages) |