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Home > England & Wales Companies > BEACON SECURITIES LIMITED
Company Information for

BEACON SECURITIES LIMITED

THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03812606
Private Limited Company
Liquidation

Company Overview

About Beacon Securities Ltd
BEACON SECURITIES LIMITED was founded on 1999-07-23 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Beacon Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON SECURITIES LIMITED
 
Legal Registered Office
THORNTONRONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in N16
 
Filing Information
Company Number 03812606
Company ID Number 03812606
Date formed 1999-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 10:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name BEACON SECURITIES LIMITED
The following companies were found which have the same name as BEACON SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON SECURITIES LIMITED 333 Bay Street, Suite 2400 Toronto Ontario M5H 2T6 Active Company formed on the 2012-02-13
Beacon Securities Institute Inc. 235 Yorkland Blvd 1102 North York Ontario M2J 4Y8 Active Company formed on the 2013-08-23
BEACON SECURITIES INTERNATIONAL LIMITED 1 LILLIE SQUARE 2.02 LONDON SW6 1DZ Active Company formed on the 2015-02-04
BEACON SECURITIES LIMITED 4B/47 OLD RAJENDER NAGAR N.DELHI-60 Delhi ACTIVE Company formed on the 1997-12-15
BEACON SECURITIES LLC Delaware Unknown
BEACON SECURITIES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1984-05-07
BEACON SECURITIES, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 1993-05-14

Company Officers of BEACON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER CHIPPERFIELD
 Company Secretary 2002-07-19
MICHAEL ERNEST CARTER
 Director 2008-02-01
JOHN PETER CHIPPERFIELD
 Director 2008-02-01
BARRY PARKER
 Director 2013-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ALEXANDRA WILD
 Director 1999-07-23 2013-09-01
PAUL CHERKOFF
 Company Secretary 1999-07-23 2002-07-19
JOHN DRYDEN GOULSON
 Director 1999-07-23 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ERNEST CARTER COMPTON LONDON LTD Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL ERNEST CARTER CECIL PROPERTIES LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
MICHAEL ERNEST CARTER SYMON SMITH LTD. Director 2005-04-05 CURRENT 1998-07-17 Active
JOHN PETER CHIPPERFIELD WELLINGTON MANSIONS LTD Director 2001-07-16 CURRENT 1998-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-27
2018-11-08600Appointment of a voluntary liquidator
2018-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-28
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 266 Stamford Hill London N16 6TU
2018-10-16LIQ01Voluntary liquidation declaration of solvency
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038126060012
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038126060011
2013-09-20AP01DIRECTOR APPOINTED BARRY PARKER
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KIM WILD
2013-08-02AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Mr John Peter Chipperfield on 2012-07-23
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER CHIPPERFIELD on 2012-07-23
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0123/07/11 FULL LIST
2010-09-06AR0123/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM WILD / 23/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST CARTER / 23/07/2010
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 15/09/2009
2009-09-16363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-25363sRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12288aDIRECTOR APPOINTED MICHAEL ERNEST CARTER
2008-03-03288bAPPOINTMENT TERMINATE, DIRECTOR GRAEME WEEKS LOGGED FORM
2008-03-03288aDIRECTOR APPOINTED JOHN PETER CHIPPERFIELD
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 266 STAMFORD HILL LONDON N16 6TU
2007-01-10363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-24288aNEW SECRETARY APPOINTED
2004-01-24363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2004-01-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-24363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 266 STAMFORD HILL LONDON N16 6TU
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09DISS40STRIKE-OFF ACTION DISCONTINUED
2002-04-08363aRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-22GAZ1FIRST GAZETTE
2001-03-15363aRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2001-01-09225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: HAMDAN HOUSE 760 HIGH ROAD LONDON N12 9QH
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BEACON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-16
Appointmen2018-10-16
Resolution2018-10-16
Proposal to Strike Off2002-01-22
Fines / Sanctions
No fines or sanctions have been issued against BEACON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-12-24 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL MORTGAGE 2008-07-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-29 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BEACON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON SECURITIES LIMITED
Trademarks
We have not found any records of BEACON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEACON SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BEACON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBEACON SECURITIES LIMITEDEvent Date2018-10-16
 
Initiating party Event TypeAppointmen
Defending partyBEACON SECURITIES LIMITEDEvent Date2018-10-16
Name of Company: BEACON SECURITIES LIMITED Company Number: 03812606 Nature of Business: Development of Building Projects Registered office: 266 Stamford Hill, London, N16 6TU Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyBEACON SECURITIES LIMITEDEvent Date2018-10-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEACON SECURITIES LIMITEDEvent Date2002-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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