Beacon Capital Nominees Ltd. net worth, address, company information. Free

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Beacon Capital Nominees Ltd (reg no 09493443) is a private limited company incorporated on 2015-03-17. The company is located at 59 Avondale Avenue, Esher KT10 0DB. Changed on 2015-12-09, the previous name this company utilized was Angellab Nominees Limited. Beacon Capital Nominees Ltd operates SIC: 64303 - "activities of venture and development capital companies".

Company details

Name	Beacon Capital Nominees Ltd
Number	09493443
Date of Incorporation:	Tue, 17th Mar 2015
End of financial year:	31 March
Address:	59 Avondale Avenue, Esher, KT10 0DB
SIC code:	64303 - Activities of venture and development capital companies

As for the 1 managing director that can be found in this company, we can name: Maria D. (in the company from 17 March 2015). The Companies House lists 3 persons of significant control, namely: Maria D. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin C. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	150	150	150	150	150	150	150
Shareholder Funds	2	2	-	-	-	-	-	-

People with significant control

Maria D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin C.

6 April 2016 - 1 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrew F.

6 April 2016 - 1 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Feb 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Feb 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Feb 2019 filed on: 23rd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 17th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(CH01) On Thu, 8th Feb 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 1st Oct 2017 filed on: 21st, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 1st Oct 2017 filed on: 21st, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 20th Oct 2017 - the day director's appointment was terminated filed on: 21st, October 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 21st Sep 2017. New Address: 59 Avondale Avenue Esher KT10 0DB. Previous address: Wework Old St 41 Corsham Street London London N1 6DR filed on: 21st, September 2017 \| address	Free Download (2 pages)
(TM01) Thu, 7th Sep 2017 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (32 pages)
(AD01) Address change date: Fri, 5th May 2017. New Address: Wework Old St 41 Corsham Street London London N1 6DR. Previous address: C/O Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT United Kingdom filed on: 5th, May 2017 \| address	Free Download (2 pages)
(CH01) On Mon, 3rd Apr 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (3 pages)
(CH01) On Mon, 3rd Apr 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (3 pages)
(CH01) On Mon, 3rd Apr 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 5th, May 2017 \| annual return	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, May 2017 \| accounts	Free Download (3 pages)
(RT01) Administrative restoration application filed on: 5th, May 2017 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(CERTNM) Company name changed angellab nominees LIMITEDcertificate issued on 09/12/15 filed on: 9th, December 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, December 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2015 \| incorporation	Free Download (8 pages)

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