About

Registered Number: 00951855
Date of Incorporation: 10/04/1969 (55 years ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Founded in 1969, The New Beacon Educational Trust Ltd are based in London, it has a status of "Active". We don't know the number of employees at the business. There are 25 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Simon 17 October 2013 - 1
HILL, Michael Dennis Mclean 14 November 2016 - 1
MACGREGOR, Thomas Patrick 16 November 2017 - 1
PERRY, Nicki, Dr 19 February 2018 - 1
DAVISON, Gary Michael 24 November 2011 20 February 2017 1
FLEMING, Anthony 25 February 1999 24 November 2004 1
FRENCH, Theresa Mary 26 February 2008 01 August 2018 1
GILBERT, Nigel John N/A 30 November 1995 1
HILL, Peter Gerald, Group Captain N/A 25 November 1998 1
HUGHES, Christine Margaret 18 February 1993 20 November 2003 1
JEFFERYS, Grace Louise Christine N/A 25 November 1993 1
KINSLER, Marie Louise 17 October 2013 31 August 2018 1
LESSEPS, Cathryn Jane 24 November 2011 08 July 2017 1
LONG, Katharine 24 November 2011 03 June 2019 1
MALPASS, Richard William N/A 07 December 1992 1
NEWEY, Guy Richard 15 February 2001 31 October 2009 1
NORMAN, Patrick Morgan Lancaster N/A 20 May 1993 1
SHEPHERD BARON, Jessica Mary 24 November 2005 30 June 2013 1
WANDLESS, John Mark 18 November 2010 12 December 2017 1
WESTON, Lucy Petronella 20 November 2014 12 August 2016 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Brenda Margaret 19 October 2000 31 August 2014 1
PYKE, Lucia Mary 19 February 1998 20 May 1999 1
SMITH, Philippa Marjorie 17 November 2014 01 March 2016 1
TALBOT, Betty Joan N/A 01 March 1991 1
WEDLAKE, Miriam Rose 30 April 1991 19 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 09 December 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 28 June 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 07 December 2018
CH01 - Change of particulars for director 12 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AP01 - Appointment of director 23 February 2018
CS01 - N/A 18 December 2017
CH01 - Change of particulars for director 18 December 2017
TM01 - Termination of appointment of director 12 December 2017
AA - Annual Accounts 11 December 2017
CH01 - Change of particulars for director 27 November 2017
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 08 December 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
RESOLUTIONS - N/A 29 December 2015
MA - Memorandum and Articles 29 December 2015
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 12 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 December 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP03 - Appointment of secretary 17 November 2014
TM02 - Termination of appointment of secretary 24 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 December 2013
AP01 - Appointment of director 22 October 2013
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 28 August 2013
RP04 - N/A 02 August 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 25 November 2011
AP01 - Appointment of director 25 November 2011
AR01 - Annual Return 17 December 2010
TM01 - Termination of appointment of director 17 December 2010
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 24 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AP01 - Appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
RESOLUTIONS - N/A 09 January 2010
AA - Annual Accounts 31 December 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
AA - Annual Accounts 19 November 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
AA - Annual Accounts 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
363s - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
395 - Particulars of a mortgage or charge 10 January 2007
363s - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
AA - Annual Accounts 01 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
AA - Annual Accounts 21 December 2005
363s - Annual Return 07 December 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 21 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
363s - Annual Return 17 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 18 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 03 January 2002
395 - Particulars of a mortgage or charge 17 May 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
AA - Annual Accounts 12 December 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
395 - Particulars of a mortgage or charge 16 October 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 24 January 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 22 December 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
363s - Annual Return 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 12 December 1996
AA - Annual Accounts 12 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 18 December 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 January 1994
AA - Annual Accounts 13 December 1993
288 - N/A 02 June 1993
288 - N/A 12 March 1993
MEM/ARTS - N/A 22 December 1992
363s - Annual Return 18 December 1992
AA - Annual Accounts 04 December 1992
363s - Annual Return 06 January 1992
288 - N/A 06 January 1992
AA - Annual Accounts 04 December 1991
363a - Annual Return 02 January 1991
AA - Annual Accounts 14 December 1990
288 - N/A 14 December 1989
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
AA - Annual Accounts 13 December 1988
288 - N/A 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 13 December 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 2007 Outstanding

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal mortgage 05 October 2000 Fully Satisfied

N/A

Mortgage 08 September 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.