About

Registered Number: 00183465
Date of Incorporation: 29/07/1922 (101 years and 9 months ago)
Company Status: Active
Registered Address: 6 Rectory Lane, Worlingham, Beccles, Suffolk, NR34 7RF

 

Founded in 1922, Beacon Property Investments Ltd has its registered office in Beccles in Suffolk, it's status is listed as "Active". This business has 6 directors listed as Balch, John Percy, Mason, Alix, Cue, John Stanley, Furlonger, Richard Charles, Jones, George Nicholas, Tolhurst, John Edmond in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALCH, John Percy 17 February 2015 - 1
CUE, John Stanley N/A 20 August 1998 1
FURLONGER, Richard Charles 15 December 2009 17 February 2015 1
JONES, George Nicholas 15 December 2009 17 February 2015 1
TOLHURST, John Edmond N/A 16 June 1997 1
Secretary Name Appointed Resigned Total Appointments
MASON, Alix 01 April 2005 17 February 2015 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2020
DS01 - Striking off application by a company 28 July 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 22 November 2019
MR04 - N/A 15 August 2019
MR04 - N/A 15 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 26 February 2019
CH01 - Change of particulars for director 26 July 2018
CH01 - Change of particulars for director 26 July 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 25 June 2016
AA01 - Change of accounting reference date 25 June 2016
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 16 May 2015
CERTNM - Change of name certificate 13 April 2015
CONNOT - N/A 09 March 2015
MR01 - N/A 07 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
MR04 - N/A 12 February 2015
MR04 - N/A 12 February 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 10 December 2013
AUD - Auditor's letter of resignation 25 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 18 June 2010
AA01 - Change of accounting reference date 16 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 22 December 2009
AP01 - Appointment of director 18 December 2009
TM01 - Termination of appointment of director 17 December 2009
AR01 - Annual Return 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 17 December 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 26 August 2003
395 - Particulars of a mortgage or charge 28 March 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 19 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 30 May 1996
288 - N/A 09 January 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 21 December 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 15 December 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 09 December 1991
363 - Annual Return 13 March 1991
AA - Annual Accounts 28 January 1991
363 - Annual Return 29 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 12 January 1989
AA - Annual Accounts 12 December 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
395 - Particulars of a mortgage or charge 16 February 1984
MISC - Miscellaneous document 29 July 1922

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2015 Fully Satisfied

N/A

Debenture deed 19 March 2003 Fully Satisfied

N/A

Legal charge 09 February 1984 Fully Satisfied

N/A

Legal charge 08 February 1984 Fully Satisfied

N/A

Legal charge 03 September 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.