| Company Name | Beacon Plastics Limited |
|---|---|
| Directors | Phillip Joseph Hanberry and Brendan Martin Kerr |
| Company Status | Active |
| Company Number | 08998682 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Phillip Joseph Hanberry |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
| Director Name | Mr Brendan Martin Kerr |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 May 2015(1 year after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Callender Street Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 15 November 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 13 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 10 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 June 2016 | Appointment of Mr Brendan Martin Kerr as a director on 1 May 2015 (2 pages) |
| 3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Appointment of Mr Brendan Martin Kerr as a director on 1 May 2015 (2 pages) |
| 3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 30 October 2014 | Appointment of Mr Phillip Joseph Hanberry as a director on 15 April 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Phillip Joseph Hanberry as a director on 15 April 2014 (2 pages) |
| 22 April 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 22 April 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|