• UK
  • BEACONPOINT PROPERTIES LIMITED - 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, United Kingdom

Company Information

Company registration number
05821489
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England UK

Management

Managing Directors
HUXTABLE, Michael John
Company secretaries
HUXTABLE, Susan Elizabeth

Company Details

Type of Business
ltd
Incorporated
2006-05-18
Age Of Company
2006-05-18 18 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Michael John Huxtable

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LEDWIN LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

BEACONPOINT PROPERTIES LIMITED Company Description

BEACONPOINT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05821489. Its current trading status is "live". It was registered 2006-05-18. It was previously called LEDWIN LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 1 Park Road .
More information

Get BEACONPOINT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaconpoint Properties Limited - 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, United Kingdom

2006-05-18 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-02-08) - AA

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  • confirmation-statement-with-updates (2023-05-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-30) - AA

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  • accounts-with-accounts-type-micro-entity (2022-12-19) - AA

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  • confirmation-statement-with-no-updates (2021-05-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • change-person-secretary-company-with-change-date (2016-05-18) - CH03

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA

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  • legacy (2009-07-07) - 363a

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  • legacy (2008-06-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA

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  • legacy (2007-06-18) - 363s

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  • certificate-change-of-name-company (2006-06-22) - CERTNM

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  • legacy (2006-06-20) - 88(2)R

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  • legacy (2006-06-20) - 225

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  • legacy (2006-06-08) - 287

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  • memorandum-articles (2006-06-08) - MEM/ARTS

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  • resolution (2006-06-07) - RESOLUTIONS

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  • legacy (2006-06-07) - 288b

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  • legacy (2006-06-07) - 288a

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  • incorporation-company (2006-05-18) - NEWINC

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