THE BARR BEACON MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Appointment of Dr Wendy Dawn Smyth as a director on 2025-03-10 |
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-07 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHOENING |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOYTE |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/07/1411 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/07/1318 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED JONATHAN SCHOENING |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/09/118 September 2011 | 19/06/11 FULL LIST AMEND |
| 05/08/115 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RHONDA DRAKEFORD |
| 02/08/112 August 2011 | DIRECTOR APPOINTED PHILLIP HOYTE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED CAROLINE ANN COOPER |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LTD |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, COUNTY HOUSE 221-241 BECKENHAM ROAD, BECKENHAM, BR3 4UF |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RHONDA DRAKEFORD |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LTD / 19/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DEWI LEWIS / 16/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BAKER / 16/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA ELAINE DRAKEFORD / 16/06/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NANO MCCAUGHAN |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN EVANS |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MALCOLM DEWI LEWIS |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED |
| 03/07/083 July 2008 | SECRETARY APPOINTED PRIOR ESTATES LTD |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; AMEND |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 221-241 BECKENHAM ROAD, BECKENHAM, KENT BR3 4UF |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: THE TASKFIRE MANAGEMENT COMPANY, COUNTY HOUSE, 221-241 BECKENHAM ROAD, BECKENHAM KENT BR3 4UE |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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