BEACON BUILDING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Appointment of Mr Dominic Dean Geobey as a director on 2024-11-21

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25/11/2425 November 2024 Appointment of Mrs Sarah Louise Geobey as a director on 2024-11-21

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Appointment of Dean John Geobey as a secretary on 2023-06-26

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24/07/2324 July 2023 Termination of appointment of John Frederick Geobey as a secretary on 2023-06-26

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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11/07/2311 July 2023 Termination of appointment of John Frederick Geobey as a director on 2023-06-26

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GEOBEY / 31/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR DEAN JOHN GEOBEY / 31/10/2017

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31/10/1731 October 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK GEOBEY / 31/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN GEOBEY / 31/10/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JOHN GEOBEY

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 10001

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05/07/165 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 Registered office address changed from , 151 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW on 2011-08-18

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 151 MANEY HILL ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1JW

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27/06/1127 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN GEOBEY / 16/06/2010

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29/06/1029 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GEOBEY / 16/06/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 NC INC ALREADY ADJUSTED 31/01/05

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03/03/053 March 2005 £ NC 1000/10000 31/01/

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/038 July 2003

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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08/07/038 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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