About

Registered Number: 08221097
Date of Incorporation: 19/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: 17-21 Sternhold Avenue, London, SW2 4PA,

 

Having been setup in 2012, Beacon Cafe Ltd have registered office in London. We don't know the number of employees at this organisation. There are 6 directors listed as Casanova, Stefano, Lionetti, Nadia, Casanova, Stefano, Liao, Cheng Liang, Lionetti, Nadia, Ouramdane, Pascual for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASANOVA, Stefano 12 April 2013 - 1
LIONETTI, Nadia 17 February 2015 - 1
CASANOVA, Stefano 12 April 2013 22 November 2019 1
LIAO, Cheng Liang 17 October 2012 12 April 2013 1
LIONETTI, Nadia 17 February 2015 22 November 2019 1
OURAMDANE, Pascual 19 September 2012 23 October 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 July 2020
CH01 - Change of particulars for director 19 July 2020
CS01 - N/A 08 July 2020
AP01 - Appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
PSC02 - N/A 25 November 2019
AP01 - Appointment of director 25 November 2019
PSC07 - N/A 25 November 2019
AP01 - Appointment of director 25 November 2019
AA - Annual Accounts 04 November 2019
AA01 - Change of accounting reference date 01 November 2019
AA - Annual Accounts 01 November 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 December 2017
AD01 - Change of registered office address 12 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 14 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 05 March 2015
AP01 - Appointment of director 05 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 09 January 2014
AA01 - Change of accounting reference date 09 January 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 04 December 2013
AA01 - Change of accounting reference date 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 15 April 2013
MG01 - Particulars of a mortgage or charge 26 October 2012
TM01 - Termination of appointment of director 25 October 2012
AP01 - Appointment of director 19 October 2012
NEWINC - New incorporation documents 19 September 2012

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.