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BEACONFLEX LIMITED - Unit 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS, United Kingdom
Company Information
- Company registration number
- 00556223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Ynys Bridge Court
- Gwaelod Y Garth
- Cardiff
- CF15 9SS
- Wales Unit 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS, Wales UK
Management
- Managing Directors
- AMOS, Melvyn Edward
- CALLAGHAN, Peter Lawrence
- FRANKS, Clifford Charles
- JONES, Geoffrey Bernard
- MATHER, Raymond Patrick
- Company secretaries
- AMOS, Melvyn Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-10-20
- Age Of Company 1955-10-20 68 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MINERVA DENTAL LIMITED
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
⚠
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2017-07-08
- Last Date:
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BEACONFLEX LIMITED Company Description
- BEACONFLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00556223. Its current trading status is "live". It was registered 1955-10-20. It was previously called MINERVA DENTAL LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Unit 6 Ynys Bridge Court .
Get BEACONFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaconflex Limited - Unit 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS, United Kingdom
- 1955-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00556223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00556223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-03) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-19) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-27) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-17) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-08) - LIQ03
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-15) - 4.68
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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liquidation-voluntary-declaration-of-solvency (2015-08-17) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2015-08-17) - 600
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resolution (2015-08-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-account-reference-date-company-previous-extended (2015-05-29) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-full (2010-07-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-09-18) - 363a
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legacy (2009-09-18) - 288c
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-01) - CERTNM
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-04-09) - 403a
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legacy (2008-10-10) - 363a
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legacy (2008-05-14) - 287
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keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-06-20) - 287
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keyboard_arrow_right 2005
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legacy (2005-06-10) - 403a
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legacy (2005-06-25) - 395
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-08-25) - 363s
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keyboard_arrow_right 2004
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resolution (2004-10-12) - RESOLUTIONS
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-full (2004-09-03) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-09-05) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-10-02) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-08-21) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-08-07) - AA
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legacy (2000-09-22) - 363s
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legacy (2000-01-23) - 288b
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legacy (2000-01-23) - 155(6)a
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resolution (2000-01-23) - RESOLUTIONS
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legacy (2000-01-11) - 395
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legacy (2000-01-04) - 403a
-
legacy (2000-01-04) - 395
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 395
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legacy (1999-12-14) - 288a
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-08-20) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-08-21) - 363s
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legacy (1998-11-17) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-08-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
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legacy (1996-08-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-full (1995-07-31) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-14) - 395
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-08-17) - 363s
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legacy (1994-07-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-08-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-23) - 395
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accounts-with-accounts-type-full (1992-09-04) - AA
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legacy (1992-09-04) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-07-12) - 288
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legacy (1991-07-07) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-12) - AA
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legacy (1990-09-12) - 363
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legacy (1990-08-06) - 288
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legacy (1990-06-07) - 288
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legacy (1990-01-20) - 363
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accounts-with-accounts-type-full (1990-01-20) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-10) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-02) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
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legacy (1988-11-04) - 395
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-23) - AA
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legacy (1987-10-23) - 363
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accounts-with-accounts-type-full (1987-01-16) - AA
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legacy (1987-01-16) - 363
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keyboard_arrow_right 1986
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legacy (1986-04-19) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-04) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-03) - AA
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accounts-with-made-up-date (1984-05-23) - AA
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keyboard_arrow_right 1983
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legacy (1983-06-03) - 363
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accounts-with-made-up-date (1983-06-03) - AA
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keyboard_arrow_right 1955
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incorporation-company (1955-10-20) - NEWINC
