Beaconhill Construction Limited. net worth, address, company information. Free

Company search

Beaconhill Construction Limited (registration number 04856398) is a private limited company created on 2003-08-05. This company is registered at Channick Cottage, Clovelley Road Beaconhill, Hindhead GU26 6RW. Beaconhill Construction Limited operates Standard Industrial Classification: 43390 which stands for "other building completion and finishing".

Company details

Name	Beaconhill Construction Limited
Number	04856398
Date of Incorporation:	2003-08-05
End of financial year:	31 August
Address:	Channick Cottage, Clovelley Road Beaconhill, Hindhead, GU26 6RW
SIC code:	43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in the business, we can name: Aron H. (appointed on 16 January 2014). 1 secretary is also present: Aron H. (appointed on 13 June 2008). The official register indexes 2 persons of significant control, namely: Aron H. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	33,945	35,599	20,714	68,393	74,115	58,875	-	-	-	-	-	-
Fixed Assets	14,522	11,300	11,136	20,287	15,467	17,371	14,027	25,593	17,258	13,055	33,565	31,220
Number Shares Allotted	-	120	120	-	-	-	-	-	-	-	-	-
Shareholder Funds	9,170	16,789	9,883	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	14,522	11,300	11,136	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,170	16,789	10,544	40,900	49,622	45,633	-	-	-	-	-	-

People with significant control

Aron H.

5 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy H.

5 August 2016 - 7 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on 2023-03-10 filed on: 6th, April 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on 2023-03-10 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 23rd, March 2023 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2023-03-07: 60.00 GBP filed on: 21st, March 2023 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 7th, December 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 13th, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 21st, May 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-08-31 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-13: 120.00 GBP capital
(AAMD) Amended total exemption small company accounts data made up to 2014-08-31 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2014-08-31 filed on: 27th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-01: 120.00 GBP capital
(CH03) On 2010-06-13 secretary's details were changed filed on: 1st, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 18th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-05 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-08-04 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-05 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-05 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-08-31 filed on: 2nd, June 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-06-17 Secretary appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(288b) On 2008-06-17 Appointment terminated secretary filed on: 17th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 16th, June 2008 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, August 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 6th, July 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 6th, July 2006 \| accounts	Free Download (9 pages)
(287) Registered office changed on 05/07/06 from: pine crest, clovelly road hindhead surrey GU26 6RW filed on: 5th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/06 from: pine crest, clovelly road hindhead surrey GU26 6RW filed on: 5th, July 2006 \| address	Free Download (1 page)
(363a) Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2004-08-31 filed on: 26th, May 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-08-31 filed on: 26th, May 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 20 shares on 2004-05-01. Value of each share 1 £, total number of shares: 120. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2004-05-01. Value of each share 1 £, total number of shares: 120. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-08-11. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-08-11. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
(288a) On 2003-08-13 New director appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003-08-13 New secretary appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003-08-13 New director appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003-08-13 New secretary appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003-08-13 New director appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003-08-13 New director appointed filed on: 13th, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003-08-13 Director resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003-08-13 Secretary resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003-08-13 Director resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003-08-13 Secretary resigned filed on: 13th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 5th, August 2003 \| incorporation	Free Download (19 pages)

Companies nearby
Sourcing It (uk) Limited [0.06 mile]
Cranleigh Aerials Limited [0.07 mile]
Beacon Computing Solutions Limited [0.10 mile]
Njans Ltd [0.11 mile]


Fortimax Limited [0.07 mile]
Beacon Hill's Garage Ltd [0.10 mile]
Make Alias London Ltd [0.10 mile]
Palliser Court (beacon Hill Road) Management Limited [0.15 mile]