About

Registered Number: 04633086
Date of Incorporation: 10/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: Waverley House Waverley House, 1a St Leonards Road, Exeter, Devon, EX2 4LA,

 

Beacon Peninsula Ltd was established in 2003. We do not know the number of employees at this company. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTACOTT, Helen Frances 10 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 28 January 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 01 August 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 17 August 2017
SH01 - Return of Allotment of shares 09 August 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 21 December 2016
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 16 December 2015
SH01 - Return of Allotment of shares 20 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 02 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 13 January 2012
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 22 October 2009
CERTNM - Change of name certificate 09 July 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 15 January 2007
363a - Annual Return 10 January 2006
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 12 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
225 - Change of Accounting Reference Date 27 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.